Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Audatex España S.A. |
| Trade name | Audatex España |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28586550 |
| Universal Entity Code | 1818-4005-0436-4619 |
| Record last updated | Monday, March 4, 2024 6:50:45 AM UTC |
| Official Address | The Avda De Bruselas avenue 36 Alcobendas 28108 There are 690 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Phone number | 916572000, Fax: 916572000 |
| Sector | auto, damage, expertise |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 4, 2024 | Feb 26, 2024 | Resignation of 9 people: one Representative (a man) | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Nine appointments: 3 women and 6 men | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Reelection | |
| Registry | Sep 21, 2023 | Sep 14, 2023 | Resignation of one Representative (a woman) | |
| Registry | Sep 21, 2023 | Sep 14, 2023 | Appointment of a man as Representative | |
| Registry | Sep 21, 2023 | Sep 14, 2023 | Reelection | |
| Registry | Sep 21, 2023 | Sep 14, 2023 | Resignation of one Director (a man) | |
| Registry | Sep 21, 2023 | Sep 14, 2023 | Resignation of one Representative (a man) | |
| Registry | Sep 21, 2023 | Sep 14, 2023 | Three appointments: 2 women and a man | |
| Registry | Sep 20, 2023 | Sep 13, 2023 | Reelection | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Reelection 3165... | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Appointment of a man as Representative | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Two appointments: 2 men | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Three appointments: a woman and 2 men | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Reelection | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Resignation of one Agent (a man) | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Seven appointments: 2 women and 5 men | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Appointment of a man as Director | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Appointment of a man as Director | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Two appointments: a person and a man | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Resignation of 4 people: one Director (a man), one Vice President (a man), one Agent (a man) and one Secretary (a man) | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Five appointments: a woman and 4 men | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Statutory changes | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Reelection | |
| Registry | Oct 7, 2019 | Sep 30, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Statutory changes | |
| Registry | Jun 4, 2019 | May 28, 2019 | Resignation of one Agent (a man) | |
| Registry | Jun 4, 2019 | May 28, 2019 | Appointment of a man as Agent | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Reelection | |
| Registry | Sep 12, 2018 | Sep 4, 2018 | Appointment of a man as Director | |
| Registry | Sep 12, 2018 | Sep 4, 2018 | Resignation of one Representative (a man) | |
| Registry | Jun 22, 2018 | Jun 14, 2018 | Reelection | |
| Registry | Jun 13, 2018 | Jun 5, 2018 | Resignation of one Director (a woman) | |
| Registry | Feb 15, 2018 | Feb 7, 2018 | Merger | |
| Financials | Dec 11, 2017 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 1, 2017 | Nov 23, 2017 | Reelection | |
| Registry | Dec 1, 2017 | Nov 23, 2017 | Resignation of one Representative (a man) | |
| Registry | Oct 24, 2017 | Oct 11, 2017 | Resignation of one Director (a man) | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Resignation of one Representative (a man) | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 13, 2017 | Jun 1, 2017 | Resignation of 4 people: one Representative (a man) | |
| Registry | Apr 24, 2017 | Apr 10, 2017 | Statutory changes | |
| Financials | Feb 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Appointment of a man as Representative | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Appointment of a man as Representative 4691... | |
| Registry | Apr 11, 2016 | Apr 4, 2016 | Six appointments: 6 men | |
| Registry | Mar 15, 2016 | Mar 7, 2016 | Reelection | |
| Registry | Mar 15, 2016 | Mar 7, 2016 | Reelection 1198... | |
| Financials | Feb 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 14, 2016 | Jan 7, 2016 | Appointment of a woman as Director | |
| Registry | Jan 14, 2016 | Jan 7, 2016 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 11, 2015 | Dec 2, 2015 | Resignation of one Director (a man) | |
