ATL 12 CAPITAL INVERSIONES AV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- published register entry of company incorporation
- 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
|
| VAT Number of Atl 12 Capital Inversiones Av S.A. |
ATLAS CAPITAL INVERSIONES AGENCIA DE VALORES SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83695445 |
| Universal Entity Code | 3455-9449-3501-0749 |
|---|
| Record last updated | Tuesday, September 24, 2024 9:04:37 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Reelection | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Appointment of a person as Auditor | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Appointment of a person as Representative | |
| Financials | Jun 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Resignation of one Ceo (a man) | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Appointment of a man as Ceo | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Reelection | |
| Registry | Apr 17, 2023 | Apr 10, 2023 | Resignation of one Representative (a woman) | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Resignation of one Joint Representative | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Appointment of a man as Representative | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Appointment of a person as Representative | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Appointment of a woman as Representative | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Reelection | |
| Financials | Jun 11, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Appointment of a man as Representative | |
| Financials | Jul 15, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Reelection | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Three appointments: 3 men | |
| Financials | Feb 6, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 2, 2020 | Sep 25, 2020 | Reelection | |
| Financials | Aug 28, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Reelection | |
| Registry | Oct 31, 2018 | Oct 23, 2018 | Appointment of a man as Ceo | |
| Financials | Jun 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Reelection | |
| Registry | Jun 14, 2018 | Jun 6, 2018 | Resignation of one Ceo (a man) | |
| Registry | Jun 14, 2018 | Jun 6, 2018 | Reelection | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Reelection 4850... | |
| Registry | Nov 14, 2017 | Nov 3, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 14, 2017 | Nov 3, 2017 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Jun 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 22, 2017 | Mar 10, 2017 | Appointment of a person as Representative | |
| Registry | Mar 8, 2017 | Feb 28, 2017 | Appointment of a woman as Representative | |
| Registry | Jul 11, 2016 | Jun 30, 2016 | Reelection | |
| Financials | Jun 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Four appointments: 4 men | |
| Registry | Jul 16, 2015 | Jul 9, 2015 | Reelection | |
| Registry | Jul 9, 2015 | Jul 1, 2015 | Statutory changes | |
| Registry | Oct 14, 2014 | Oct 3, 2014 | Appointment of a woman as Representative | |
| Registry | Jun 10, 2014 | Jun 3, 2014 | Reelection | |
| Financials | May 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 2, 2013 | Sep 25, 2013 | Statutory changes | |
| Financials | Sep 25, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 25, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 25, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 5, 2013 | Jun 27, 2013 | Reelection | |
| Registry | Jun 3, 2013 | May 24, 2013 | Reelection 2535... | |
| Registry | Nov 26, 2012 | | Appointment of a man as Representative | |
| Registry | Jul 23, 2012 | Jul 12, 2012 | Reelection | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Two appointments: 2 men | |
| Registry | May 10, 2012 | Apr 26, 2012 | Statutory changes | |
| Registry | May 10, 2012 | Apr 26, 2012 | Other items | |
| Registry | May 10, 2012 | Apr 26, 2012 | Change of company name | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 2, 2011 | | Filing Of Financial Statement 2348... | |
| Registry | Jun 29, 2011 | Jun 17, 2011 | Reelection | |
| Registry | Jun 29, 2011 | Jun 17, 2011 | Reelection 2749... | |
| Registry | May 19, 2011 | May 10, 2011 | Appointment of a person as Representative | |
| Registry | May 19, 2011 | May 10, 2011 | Appointment of a person as Representative 2143... | |
| Registry | Mar 10, 2011 | Mar 1, 2011 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
