Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Aura Innovative Robotics S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B87217436 |
Universal Entity Code | 6352-8984-7843-7656 |
Record last updated | Monday, January 20, 2025 9:58:06 PM UTC |
Official Address | The Madariaga avenue 1 Bilbao 48014 There are 205 companies registered at this street |
Locality | Bilbao |
Region | Vizcaya, Basque Country |
Postal Code | 48014 |
Sector | Manufacture of computers and other computer equipment |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jan 20, 2025 | Annual Accounts filing (2023 ordinary) | ||
Financials | Feb 21, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Sep 28, 2023 | Sep 20, 2023 | Change of registered office | |
Registry | Jan 3, 2023 | Dec 26, 2022 | Appointment of a person as Auditor | |
Financials | Dec 22, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Nov 24, 2022 | Nov 16, 2022 | Reelection | |
Registry | Oct 14, 2022 | Oct 4, 2022 | Resignation of one Director (a man) | |
Registry | Oct 14, 2022 | Oct 4, 2022 | Appointment of a man as Director | |
Registry | Aug 4, 2022 | Jul 28, 2022 | Resignation of one President | |
Registry | Aug 4, 2022 | Jul 28, 2022 | Appointment of a person as President | |
Registry | Aug 4, 2022 | Jul 28, 2022 | Resignation of one Representative (a woman) | |
Registry | Aug 4, 2022 | Jul 28, 2022 | Two appointments: a woman and a man | |
Registry | Apr 20, 2022 | Apr 7, 2022 | Capital increase | |
Financials | Dec 22, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jul 8, 2021 | Jun 30, 2021 | Appointment of a man as Representative | |
Registry | Feb 25, 2021 | Feb 16, 2021 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
Registry | Feb 25, 2021 | Feb 16, 2021 | Two appointments: 2 men | |
Financials | Feb 5, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Nov 25, 2020 | Nov 17, 2020 | Reelection | |
Registry | Jul 27, 2020 | Jul 14, 2020 | Statutory changes | |
Financials | Jul 16, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | May 22, 2020 | May 12, 2020 | Resignation of one Director (a man) | |
Registry | May 22, 2020 | May 12, 2020 | Appointment of a man as Director | |
Registry | May 22, 2020 | May 12, 2020 | Capital increase | |
Registry | Apr 1, 2020 | Mar 12, 2020 | Statutory changes | |
Registry | Jan 8, 2020 | Dec 27, 2019 | Capital increase | |
Registry | Dec 13, 2019 | Dec 3, 2019 | Appointment of a woman as Representative | |
Registry | Oct 10, 2019 | Sep 27, 2019 | Appointment of a woman as Representative 4207... | |
Registry | Sep 11, 2019 | Sep 4, 2019 | Change of registered office | |
Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Apr 9, 2018 | Apr 2, 2018 | Capital increase | |
Financials | Jul 19, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jun 5, 2017 | May 25, 2017 | Appointment of a person as Auditor | |
Registry | May 25, 2017 | May 18, 2017 | Capital increase | |
Registry | May 25, 2017 | May 18, 2017 | Other items | |
Registry | May 24, 2017 | May 17, 2017 | Statutory changes | |
Registry | May 24, 2017 | May 17, 2017 | Statutory changes 2158... | |
Registry | May 12, 2017 | May 4, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
Registry | May 12, 2017 | May 4, 2017 | Six appointments: 2 companies, 3 men and a woman | |
Registry | May 12, 2017 | May 4, 2017 | Other items | |
Registry | Nov 11, 2016 | Nov 3, 2016 | Capital increase | |
Financials | Aug 11, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Nov 6, 2015 | Oct 30, 2015 | Capital increase | |
Registry | Nov 6, 2015 | Oct 30, 2015 | Resignation of one Representative (a woman) | |
Registry | Nov 6, 2015 | Oct 30, 2015 | Capital increase | |
Registry | Apr 24, 2015 | Apr 17, 2015 | Appointment of a woman as Representative | |
Registry | Mar 26, 2015 | Mar 16, 2015 | ||
Registry | Mar 26, 2015 | Mar 16, 2015 | Two appointments: a woman and a person |