XCALIBUR MULTIPHYSICS GROUP SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Xcalibur Multiphysics Group S.L. |
ARETECH EXPLORATION SERVICES SL
XCALIBUR GEOPHYSICS SPAIN SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85462950 |
| Universal Entity Code | 2429-7437-3602-6743 |
|---|
| Record last updated | Thursday, June 27, 2024 9:00:46 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 27, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 16, 2024 | May 6, 2024 | Three appointments: a person, a woman and a man | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Resignation of one Representative (a woman) | |
| Financials | Feb 14, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Statutory changes | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Change of company purpose | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Sep 4, 2023 | Aug 28, 2023 | Two appointments: a man and a woman | |
| Registry | Sep 4, 2023 | Aug 28, 2023 | Resignation of 4 people: one Representative (a man) | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Three appointments: 2 men and a woman | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Two appointments: a woman and a man | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Appointment of a man as Representative | |
| Financials | Mar 31, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Lost character of sole shareholder company | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Change of company name | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of one Representative (a woman) | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a man as Ceo | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a man as Representative | |
| Registry | Feb 7, 2023 | Dec 25, 2022 | Errata | |
| Registry | Jan 2, 2023 | Dec 25, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 2, 2023 | Dec 25, 2022 | Five appointments: 3 men, a person and a woman | |
| Registry | Jan 2, 2023 | Dec 25, 2022 | Other items | |
| Registry | Jan 2, 2023 | Dec 25, 2022 | Capital increase | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Segregation | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Reduction of capital | |
| Financials | Jan 28, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Appointment of a woman as Representative | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Change of registered office | |
| Financials | Nov 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 7, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Sole proprietorship | |
| Financials | Aug 15, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 1, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Apr 25, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Apr 25, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 11, 2015 | Nov 2, 2015 | Change of company name | |
| Financials | Oct 25, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 28, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 28, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 28, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 22, 2014 | Apr 10, 2014 | Change of registered office | |
| Registry | Apr 22, 2014 | Apr 10, 2014 | Appointment of a man as Representative | |
| Registry | Nov 27, 2012 | | Capital increase | |
| Registry | Nov 27, 2012 | | Capital increase 4880... | |
| Registry | Jun 29, 2012 | Jun 18, 2012 | Appointment of a person as Representative | |
| Registry | Jun 12, 2012 | May 31, 2012 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 12, 2012 | May 31, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Jun 12, 2012 | May 31, 2012 | Statutory changes | |
| Registry | Apr 24, 2012 | Apr 12, 2012 | Change of registered office | |
| Registry | Feb 27, 2012 | Feb 15, 2012 | Capital increase | |
| Registry | Mar 21, 2011 | | Appointment of a person as Representative | |
| Registry | Mar 21, 2011 | Mar 9, 2011 | Appointment of a person as Representative 1265... | |
| Registry | Nov 15, 2010 | | Filing Of Financial Statement | |
| Registry | Dec 16, 2009 | | Filing Of Financial Statement 1018... | |
| Registry | Dec 16, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Sep 10, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Sep 10, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Nov 3, 2008 | Oct 20, 2008 | Dividend payout liabilities | |
| Registry | Jul 24, 2008 | Jul 11, 2008 | Appointment of a man as Representative | |
| Registry | Jul 23, 2008 | Jul 10, 2008 | | |
