Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aurentia Invest S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87031258 |
| Universal Entity Code | 6762-9064-9422-4951 |
| Record last updated | Tuesday, July 23, 2024 9:55:43 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 7, 2024 | May 30, 2024 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jun 7, 2024 | May 30, 2024 | Six appointments: a woman and 5 men | |
| Registry | May 16, 2024 | May 6, 2024 | Resignation of one Director (a woman) | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Resignation of 2 people: one Non-Board Secretary and one Ceo (a man) | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Two appointments: a man and a person | |
| Registry | Oct 6, 2023 | Sep 29, 2023 | Capital increase | |
| Financials | Jul 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Six appointments: 5 men and a woman | |
| Financials | Sep 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Appointment of a man as Representative | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Resignation of one Joint & Joint And Several Ceo | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Appointment of a man as Ceo | |
| Financials | Nov 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Capital increase | |
| Registry | Jul 2, 2021 | Jun 26, 2021 | Capital increase 3214... | |
| Registry | Jun 7, 2021 | May 31, 2021 | Capital increase | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Capital increase | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Capital increase 5408... | |
| Financials | Sep 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Capital increase | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Statutory changes | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 10, 2017 | May 3, 2017 | Capital increase | |
| Registry | May 10, 2017 | May 3, 2017 | Statutory changes | |
| Financials | Aug 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 19, 2016 | Apr 11, 2016 | Capital increase | |
| Registry | Apr 19, 2016 | Apr 11, 2016 | Statutory changes | |
| Registry | Mar 7, 2016 | Feb 26, 2016 | Resignation of one Ceo (a man) | |
| Registry | Mar 7, 2016 | Feb 26, 2016 | Two appointments: a man and a woman | |
| Registry | Mar 7, 2016 | Feb 26, 2016 | Statutory changes | |
| Registry | Nov 30, 2015 | Nov 23, 2015 | Three appointments: 3 men | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Capital increase | |
| Financials | Nov 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 19, 2014 | Nov 11, 2014 | Capital increase | |
| Registry | Nov 19, 2014 | Nov 11, 2014 | Other items | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | Seven appointments: 4 men and 3 women | |
