Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aquila Capital Iberia Holding S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87531620 |
| Universal Entity Code | 9307-2522-9338-2326 |
| Record last updated | Sunday, September 8, 2024 9:16:48 PM UTC |
| Official Address | Paseo Paseo De La Castellana 259 Madrid 28046 There are 10,519 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | participation, constitution, indirect, management, control |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 7, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 29, 2024 | May 22, 2024 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative | |
| Financials | Aug 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 22, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Eight appointments: 2 companies, 3 women and 3 men | |
| Financials | Aug 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Change of registered office | |
| Financials | Sep 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 30, 2019 | May 23, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 30, 2019 | May 23, 2019 | Two appointments: 2 men | |
| Registry | May 30, 2019 | May 23, 2019 | Other items | |
| Registry | Jan 10, 2019 | Dec 28, 2018 | Lost character of sole shareholder company | |
| Registry | Jan 10, 2019 | Dec 28, 2018 | Capital increase | |
| Registry | Jan 10, 2019 | Dec 28, 2018 | Statutory changes | |
| Financials | Aug 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 4, 2018 | Apr 25, 2018 | Change of registered office | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Two appointments: a person and a man | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Other items | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Change of company name | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Change of registered office | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Three appointments: 3 men | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Statement of individual company | |
| Registry | Apr 15, 2016 | Apr 8, 2016 | | |
| Registry | Apr 15, 2016 | Apr 8, 2016 | Two appointments: a person and a man | |
