Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Aqener Inventors S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86674074 |
| Universal Entity Code | 9467-9007-3076-9789 |
| Record last updated | Friday, August 23, 2024 6:00:35 AM UTC |
| Official Address | The Gta De Quevedo roundabout 9 Madrid 28013 There are 93 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28013 |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 23, 2024 | Aug 16, 2024 | Resignation of 5 people: one Director (a man), one President and one Ceo (a man) | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Appointment of a man as Liquidator | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Dissolution | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Extinction | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 28, 2019 | Aug 21, 2019 | Resignation of 3 people: one Director (a man), one Agent (a man) and one Ceo | |
| Registry | Aug 28, 2019 | Aug 21, 2019 | Appointment of a man as Ceo and Director | |
| Registry | Aug 28, 2019 | Aug 21, 2019 | Change of registered office | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 23, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 16, 2018 | Apr 9, 2018 | Appointment of a person as Ceo | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Capital increase | |
| Registry | Jan 18, 2018 | Jan 11, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Jan 18, 2018 | Jan 11, 2018 | Appointment of a man as Secretary | |
| Registry | Jan 18, 2018 | Jan 11, 2018 | Reelection | |
| Registry | Aug 28, 2017 | Aug 10, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 28, 2017 | Aug 10, 2017 | Seven appointments: 4 men, a woman and 2 companies | |
| Registry | Aug 28, 2017 | Aug 10, 2017 | Capital increase | |
| Registry | Aug 28, 2017 | Aug 10, 2017 | Other items | |
| Registry | Aug 28, 2017 | Aug 10, 2017 | Change of company name | |
| Registry | Aug 28, 2017 | Aug 10, 2017 | Change of registered office | |
| Registry | Aug 28, 2017 | Aug 10, 2017 | Change of company purpose | |
| Financials | Jan 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Other items | |
| Tax | Feb 12, 2015 | Feb 10, 2015 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Financials | Nov 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 20, 2013 | May 9, 2013 | | |
| Registry | May 20, 2013 | May 9, 2013 | Two appointments: 2 men | |
