Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Area De Servicios San Martin S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B06213375 |
| Universal Entity Code | 3810-1292-8192-6195 |
| Record last updated | Wednesday, March 6, 2024 6:34:07 AM UTC |
| Official Address | The Industrial El Nevero Par passeig 17 Badajoz 06004 There are 211 companies registered at this street |
| Postal Code | 06004 |
| Phone number | 924272111 |
| Sector | exploitation, machine, random, recreational |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 6, 2024 | Feb 28, 2024 | Article 378.5 | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Article 378.5 1141... | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Article 378.5 | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Resignation of 2 people: one Sole Administrator and one Alternate Administrator (a man) | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Other items | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Errata | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Other items | |
| Financials | Apr 13, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Reelection | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 15, 2020 | Apr 7, 2020 | Appointment of a man as Representative | |
| Registry | Apr 2, 2020 | Mar 26, 2020 | Appointment of a man as Alternate Administrator | |
| Registry | Apr 2, 2020 | Mar 26, 2020 | Capital increase | |
| Registry | Apr 2, 2020 | Mar 26, 2020 | Capital increase 1379... | |
| Registry | Apr 2, 2020 | Mar 26, 2020 | Statutory changes | |
| Financials | Mar 26, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Article 378.5 | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Article 378.5 369... | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Article 378.5 | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Appointment of a person as Auditor | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Appointment of a man as Auditor | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Article 378.5 | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Article 378.5 2505... | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Article 378.5 | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Resignation of one Joint Administrator (a woman) | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Appointment of a person as Joint Administrator | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Appointment of a person as Sole Administrator | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Other items | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Appointment of a man as Auditor | |
| Registry | Aug 10, 2018 | Aug 3, 2018 | Appointment of a man as Auditor 3330... | |
| Registry | Jun 29, 2015 | Jun 22, 2015 | Other items | |
| Registry | Mar 1, 2011 | Feb 18, 2011 | Article 378.5 | |
| Registry | Mar 1, 2011 | Feb 18, 2011 | Article 378.5 919... | |
| Registry | Mar 1, 2011 | Feb 18, 2011 | Article 378.5 | |
| Registry | Mar 1, 2011 | Feb 18, 2011 | Article 378.5 919... | |
| Registry | Mar 1, 2011 | Feb 18, 2011 | Article 378.5 | |
| Registry | Mar 1, 2011 | Feb 18, 2011 | Article 378.5 919... | |
| Registry | Mar 1, 2011 | Feb 18, 2011 | Article 378.5 | |
| Registry | Mar 1, 2011 | Feb 18, 2011 | Article 378.5 919... | |
| Registry | Mar 1, 2011 | Feb 18, 2011 | Article 378.5 | |
| Registry | Mar 1, 2011 | Feb 18, 2011 | Appointment of a woman as Joint Administrator | |
| Registry | Mar 1, 2011 | Feb 18, 2011 | Appointment of a woman as Joint Administrator 919... | |
| Registry | Mar 1, 2011 | Feb 18, 2011 | Article 378.5 | |
| Registry | Jan 17, 2011 | Jan 5, 2011 | Two appointments: 2 men | |
| Registry | Jan 17, 2011 | Jan 5, 2011 | Resignation of one Joint Administrator (a woman) | |
| Registry | Jan 11, 2011 | Dec 30, 2010 | Statutory changes | |
| Registry | Jan 11, 2011 | Dec 30, 2010 | Expansion of corporate purpose | |
| Registry | Jan 3, 2011 | Dec 23, 2010 | Capital increase | |
| Registry | Jan 3, 2011 | Dec 23, 2010 | Statutory changes | |
| Registry | Nov 12, 2010 | Nov 2, 2010 | Statutory changes 4168... | |
| Registry | Nov 2, 2010 | Oct 21, 2010 | Other items | |
| Registry | Jun 25, 2010 | Jun 16, 2010 | Capital increase | |
| Registry | Jun 25, 2010 | Jun 16, 2010 | Statutory changes | |
| Registry | Jun 23, 2010 | Jun 14, 2010 | Article 378.5 | |
| Registry | Jun 23, 2010 | Jun 14, 2010 | Article 378.5 2492... | |
| Registry | Jun 23, 2010 | Jun 14, 2010 | Article 378.5 | |
| Registry | Jun 23, 2010 | Jun 14, 2010 | Article 378.5 2492... | |
| Registry | Jun 23, 2010 | Jun 14, 2010 | Article 378.5 | |
| Registry | Jun 23, 2010 | Jun 14, 2010 | Article 378.5 2492... | |
| Registry | Jun 23, 2010 | Jun 14, 2010 | Article 378.5 | |
| Registry | Jun 23, 2010 | Jun 14, 2010 | Article 378.5 2492... | |
| Registry | Jun 23, 2010 | Jun 14, 2010 | Appointment of a woman as Joint Administrator | |
| Registry | Jun 10, 2010 | May 31, 2010 | Resignation of one Joint Administrator (a woman) | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Appointment of a man as Auditor | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Other items | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Article 378.5 | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Article 378.5 1406... | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Article 378.5 | |
