Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aqualandia Espana S.A. |
| Trade name | Aqualandia |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A03167939 |
| Universal Entity Code | 2594-9066-3420-5557 |
| Record last updated | Friday, September 20, 2024 9:15:16 PM UTC |
| Official Address | The Residencial Sierra Helada park S-n Sierra Helada Rincon Loix Benidorm 3503 There are 5 companies registered at this street |
| Locality | Benidorm |
| Region | Alicante, Comunitat Valenciana |
| Postal Code | 3503 |
| Phone number | 902311611, Fax: 965861651 |
| Website | www.aqualandia.net |
| Sector | exploitation, dependency, open, june, october |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Feb 21, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 19, 2024 | Jan 12, 2024 | Reelection | |
| Registry | Apr 3, 2023 | Mar 24, 2023 | Appointment of a man as Representative | |
| Registry | Mar 30, 2023 | Mar 22, 2023 | Appointment of a man as Representative 1539... | |
| Registry | Mar 28, 2023 | Mar 20, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 28, 2023 | Mar 20, 2023 | Appointment of a person as Sole Administrator | |
| Financials | Dec 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 10, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 25, 2022 | Jan 17, 2022 | Appointment of a person as Auditor | |
| Financials | Nov 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 31, 2020 | Aug 21, 2020 | Capital increase | |
| Financials | Oct 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 30, 2019 | Jan 22, 2019 | Appointment of a man as Representative | |
| Registry | Jan 29, 2019 | Jan 21, 2019 | Appointment of a man as Representative 381... | |
| Registry | Dec 31, 2018 | Dec 20, 2018 | Resignation of one Representative (a man) | |
| Financials | Sep 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 10, 2018 | Aug 31, 2018 | Reelection | |
| Registry | Jul 27, 2018 | Jul 18, 2018 | Reelection 3119... | |
| Registry | Dec 29, 2017 | Dec 20, 2017 | Capital increase | |
| Financials | Nov 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 11, 2015 | Aug 4, 2015 | Statutory changes | |
| Registry | Aug 11, 2015 | Aug 4, 2015 | Website of the company | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Reelection | |
| Financials | Aug 5, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 27, 2014 | May 16, 2014 | Other items | |
| Registry | May 22, 2014 | Notices of meetings | | |
| Financials | May 20, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 29, 2014 | Jan 20, 2014 | Other items | |
| Financials | Jan 22, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 22, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 16, 2014 | Jan 9, 2014 | Capital increase | |
| Registry | Jan 7, 2014 | Dec 27, 2013 | Reelection | |
| Registry | Mar 12, 2013 | Mar 5, 2013 | Other items | |
| Registry | Dec 20, 2012 | Dec 13, 2012 | Reelection | |
| Registry | Oct 9, 2012 | Jul 4, 2012 | Other items | |
| Registry | Aug 26, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 30, 2010 | Filing Of Financial Statement 4032... | | |
| Registry | Dec 3, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2009 | Filing Of Financial Statement 1969... | | |
| Registry | Aug 11, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2009 | Filing Of Financial Statement 1969... | | |
| Registry | Aug 11, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2007 | Oct 4, 2007 | Errata | |
| Registry | Aug 10, 2007 | Jul 26, 2007 | Resignation of one Auditor | |
| Registry | Apr 20, 2007 | Apr 3, 2007 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Apr 17, 2007 | Apr 2, 2007 | Resignation of a person | |
| Registry | Oct 24, 2006 | Oct 10, 2006 | Appointment of a man as Auditor | |
| Registry | Mar 17, 2006 | Mar 7, 2006 | Change of registered office | |
| Registry | Feb 17, 2006 | Feb 3, 2006 | Reelection | |
| Registry | Dec 28, 2005 | Filing Of Financial Statement | | |
| Registry | Jul 15, 2004 | Branch | | |
| Registry | Dec 18, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 30, 2003 | Filing Of Financial Statement 1138... | | |
| Registry | Feb 25, 2003 | Feb 10, 2003 | Four appointments: a person and 3 men | |
| Registry | Feb 25, 2003 | Resignation of 10 people: one Joint Ceo, one Director (a man), one President and one Secretary (a man) | | |
| Registry | Nov 13, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 29, 2002 | Oct 16, 2002 | Reelection | |
| Registry | Oct 25, 2002 | Oct 10, 2002 | Resignation of 6 people: one Joint Ceo (a man) and one Director | |
| Registry | Oct 25, 2002 | Oct 14, 2002 | Appointment of a person as Auditor | |
| Registry | May 3, 2002 | Statutory changes | | |
| Registry | Oct 16, 2000 | Jan 25, 1996 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Sep 1, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 13, 2000 | Filing Of Financial Statement 826... | | |
| Registry | Apr 13, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 9, 1999 | Feb 18, 1999 | Resignation of one Representative (a man) | |
