Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aubay Spain S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82280124 |
| Universal Entity Code | 6017-1930-4268-8725 |
| Record last updated | Thursday, February 13, 2025 7:10:42 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2025 | Feb 5, 2025 | Reelection | |
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 9, 2024 | Sep 2, 2024 | Reelection | |
| Registry | Sep 9, 2024 | Sep 2, 2024 | Reelection 3871... | |
| Financials | Nov 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Reelection | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 11, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 19, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Capital increase | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Appointment of a person as Auditor 272... | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Reelection | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Mar 30, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Merger | |
| Registry | Jun 7, 2018 | Merger by absorption projects deposits | | |
| Registry | May 7, 2018 | Merger by absorption projects deposits 94... | | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Appointment of a man as Representative | |
| Financials | Jul 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 19, 2017 | Jul 10, 2017 | Merger | |
| Registry | Apr 24, 2017 | Merger by absorption projects deposits | | |
| Registry | Feb 27, 2017 | Feb 17, 2017 | Other items | |
| Financials | Jan 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 31, 2015 | Aug 21, 2015 | Resignation of one Agent (a man) | |
| Registry | Aug 31, 2015 | Aug 21, 2015 | Appointment of a man as Agent | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Reelection | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Appointment of a person as Auditor | |
| Registry | Aug 21, 2014 | Aug 12, 2014 | Reelection | |
| Financials | Aug 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Dec 27, 2013 | Dec 18, 2013 | Reduction of capital | |
| Registry | Dec 27, 2013 | Dec 18, 2013 | Other items | |
| Registry | Dec 27, 2013 | Dec 18, 2013 | Partial excision | |
| Financials | Dec 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 19, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jun 25, 2013 | Deposits of projects of partial excision | | |
| Registry | Dec 5, 2012 | Resignation of one Secretary (a woman) | | |
| Registry | Dec 5, 2012 | Appointment of a man as Non-Board Secretary | | |
| Registry | Feb 2, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 2, 2011 | Filing Of Financial Statement 583... | | |
| Registry | Jan 21, 2011 | Jan 11, 2011 | Capital increase | |
| Registry | Mar 31, 2010 | Mar 22, 2010 | Appointment of a person as Auditor | |
| Registry | Mar 29, 2010 | Mar 15, 2010 | Reelection | |
| Registry | Mar 18, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 18, 2010 | Filing Of Financial Statement 1363... | | |
| Registry | Mar 2, 2010 | Feb 18, 2010 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Mar 2, 2010 | Feb 18, 2010 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 20, 2008 | Oct 7, 2008 | Reelection | |
| Registry | Nov 30, 2007 | Nov 19, 2007 | Change of company name | |
| Registry | Oct 22, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2007 | Sep 28, 2007 | Reelection | |
| Registry | Dec 12, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2006 | Sep 20, 2006 | Reelection | |
| Registry | Feb 17, 2004 | Appointment of a man as Representative | | |
| Registry | Oct 15, 2003 | Appointment of a person as Auditor | | |
| Registry | Jun 6, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 7, 2003 | Jan 27, 2003 | Statement of individual company | |
| Registry | Jan 9, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 31, 2002 | Dec 18, 2002 | Resignation of one Representative (a man) | |
| Registry | Nov 8, 2002 | Oct 25, 2002 | Appointment of a man as Representative | |
| Registry | Oct 31, 2002 | Oct 18, 2002 | Merger | |
| Registry | Jul 11, 2002 | Jun 27, 2002 | Resignation of one Secretary (a man) | |
| Registry | Jan 24, 2002 | Resignation of one Vocal Tip and one Secretary (a man) | | |
| Registry | Jan 24, 2002 | Jan 10, 2002 | Appointment of a man as Representative | |
| Registry | Jan 14, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2001 | Sep 25, 2001 | Appointment of a man as Representative | |
| Registry | Aug 6, 2001 | Jul 24, 2001 | Resignation of 3 people: one Representative (a man) | |
