Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aragonyfas S.I.C.A.V. S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A96894225 |
| Universal Entity Code | 3479-6432-4065-7434 |
| Record last updated | Monday, April 10, 2023 8:56:23 PM UTC |
| Official Address | Isaac Peral 3 Zaragoza 50001 There are 52 companies registered at this street |
| Postal Code | 50001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of one Auditor | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Oct 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 11, 2021 | Dec 29, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Reelection | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 23, 2019 | Apr 15, 2019 | Reelection | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Appointment cancellations ex officio | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Two appointments: a man and a woman | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Other items | |
| Financials | Dec 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 28, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 14, 2017 | Nov 6, 2017 | Reelection | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Appointment of a man as Director | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Appointment of a man as Secretary | |
| Registry | Jan 13, 2017 | Jan 3, 2017 | Other items | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Reelection | |
| Financials | Sep 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Reelection | |
| Registry | Nov 16, 2015 | Nov 6, 2015 | Reelection 4620... | |
| Financials | Oct 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Nov 5, 2014 | Oct 24, 2014 | Reelection | |
| Financials | Nov 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Appointment of a man as Ceo | |
| Registry | Sep 19, 2013 | Sep 12, 2013 | Reelection | |
| Registry | May 27, 2013 | May 17, 2013 | Resignation of one Director (a man) | |
| Registry | Mar 1, 2013 | Feb 21, 2013 | Other items | |
| Registry | Aug 14, 2012 | Aug 3, 2012 | Other items 3426... | |
| Registry | May 4, 2012 | Apr 19, 2012 | Appointment of a person as Auditor | |
| Registry | Apr 17, 2012 | Apr 3, 2012 | Reelection | |
| Registry | Feb 22, 2012 | Feb 10, 2012 | Change of registered office | |
| Registry | Dec 22, 2010 | Dec 10, 2010 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 22, 2010 | Dec 10, 2010 | Appointment of a man as Secretary and Director | |
| Registry | Jun 22, 2010 | Jun 11, 2010 | Other items | |
| Registry | Dec 11, 2009 | Dec 1, 2009 | Reelection | |
| Registry | Sep 3, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
