Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aurea Quetzal S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B12826087 |
| Universal Entity Code | 3524-9862-2572-8190 |
| Record last updated | Thursday, July 25, 2024 9:22:23 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28008 |
| Sector | administration, agriculture, construction, disposition, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Appointment of a woman as Joint And Several Ceo | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Two appointments: a man and a woman | |
| Registry | Oct 6, 2021 | Sep 29, 2021 | Lost character of sole shareholder company | |
| Financials | Sep 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Capital increase | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Statutory changes | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Merger | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Statutory changes | |
| Financials | Feb 24, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Resignation of one Representative (a man) | |
| Financials | Sep 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 18, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 10, 2019 | Apr 30, 2019 | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | May 10, 2019 | Apr 30, 2019 | Two appointments: 2 men | |
| Registry | May 10, 2019 | Apr 30, 2019 | Statutory changes | |
| Registry | May 10, 2019 | Apr 30, 2019 | Change of registered office | |
| Financials | Sep 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 16, 2016 | Aug 4, 2016 | Appointment of a man as Representative | |
| Registry | May 4, 2016 | Apr 22, 2016 | Statutory changes | |
| Registry | May 4, 2016 | Apr 22, 2016 | Other items | |
| Registry | Mar 22, 2016 | Mar 8, 2016 | Appointment of a man as Deputy Secretary | |
| Registry | Mar 22, 2016 | Mar 8, 2016 | Capital increase | |
| Registry | Mar 22, 2016 | Mar 8, 2016 | Statutory changes | |
| Financials | Mar 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 27, 2015 | Jan 19, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 27, 2015 | Jan 19, 2015 | Four appointments: a woman and 3 men | |
| Financials | Oct 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 9, 2013 | Nov 29, 2013 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 9, 2013 | Nov 29, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Dec 9, 2013 | Nov 29, 2013 | Statutory changes | |
| Registry | Dec 9, 2013 | Nov 29, 2013 | Resignation of one Joint Representative | |
| Financials | Nov 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 4, 2013 | Mar 22, 2013 | Statutory changes | |
| Registry | Mar 11, 2013 | Mar 1, 2013 | Capital increase | |
| Registry | Mar 11, 2013 | Mar 1, 2013 | Statutory changes | |
| Registry | May 22, 2012 | May 10, 2012 | Statutory changes 2144... | |
| Registry | May 22, 2012 | May 10, 2012 | Capital increase | |
| Registry | Apr 2, 2012 | Mar 22, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 2, 2012 | Mar 22, 2012 | Three appointments: 3 men | |
| Registry | Apr 2, 2012 | Mar 22, 2012 | Statutory changes | |
| Registry | Sep 14, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 14, 2011 | Filing Of Financial Statement 5191... | | |
| Registry | May 30, 2011 | May 19, 2011 | Two appointments: 2 men | |
| Registry | May 30, 2011 | May 19, 2011 | Two appointments: 2 men 2293... | |
| Registry | May 13, 2011 | Apr 27, 2011 | Capital increase | |
| Registry | May 13, 2011 | Apr 27, 2011 | Statutory changes | |
| Registry | May 13, 2011 | Apr 27, 2011 | Capital increase | |
| Registry | Sep 23, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Statement of individual company | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Other items | |
