Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Asua Fenix Holding S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86055456 |
| Universal Entity Code | 0860-0807-9405-2801 |
| Record last updated | Sunday, October 13, 2024 9:04:23 PM UTC |
| Official Address | The De La Marañosa way 800 Pinto 28320 There are 10 companies registered at this street |
| Locality | Pinto |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28320 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 13, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 30, 2024 | Aug 26, 2024 | Three appointments: 2 men and a woman | |
| Registry | Jan 10, 2024 | Jan 3, 1924 | Statutory changes | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Statutory changes | |
| Financials | Mar 2, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 30, 2022 | Dec 27, 2021 | Errata | |
| Financials | Jan 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Appointment of a person as Auditor | |
| Financials | Mar 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 28, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Two appointments: a woman and a man | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Capital increase | |
| Financials | Jan 24, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 28, 2011 | Jul 15, 2011 | Statutory changes | |
| Registry | Jul 28, 2011 | Jul 15, 2011 | Statutory changes 3137... | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Capital increase | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Capital increase 3101... | |
| Registry | Dec 21, 2010 | Nov 10, 2010 | Appointment of a man as Director | |
| Registry | Dec 21, 2010 | Nov 10, 2010 | Errata | |
| Registry | Nov 22, 2010 | Nov 10, 2010 | | |
| Registry | Nov 22, 2010 | Nov 10, 2010 | Three appointments: a woman and 2 men | |
