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Dato Capital Spain

AURICA IIIB SCR SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A66716259
Universal Entity Code1464-3183-3992-5824
Record last updated Friday, May 17, 2024 5:41:56 AM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08021

Charts

Visits

AURICA IIIB SCR SA (Spain) Page visits 2024

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AURICA IIIB SCR SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2024 May 6, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 30, 2024 Jan 23, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jan 30, 2024 Jan 23, 2024 Reduction of capital Reduction of capital
Financials Oct 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 11, 2023 Aug 3, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 16, 2022 Nov 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2022 Nov 9, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2022 Nov 9, 2022 Statutory changes Statutory changes
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 14, 2022 Sep 6, 2022 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Sep 7, 2022 Aug 31, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 7, 2022 Aug 31, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Sep 7, 2022 Aug 31, 2022 Capital increase Capital increase
Registry Jun 3, 2022 May 26, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2022 Mar 8, 2022 Reduction of capital Reduction of capital
Registry Mar 15, 2022 Mar 8, 2022 Capital increase Capital increase
Registry Mar 15, 2022 Mar 8, 2022 Statutory changes Statutory changes
Registry Mar 7, 2022 Feb 28, 2022 Change of registered office Change of registered office
Financials Nov 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 22, 2021 Oct 14, 2021 Resignation of 3 people: one Director (a woman), one Deputy Chief No, one Non-Board Secretary and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Director (a woman), one Deputy Chief No, one Non-Board Secretary and one Joint & Joint And Several Representative (a woman)
Registry Oct 22, 2021 Oct 14, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 22, 2021 Oct 14, 2021 Capital increase Capital increase
Registry Oct 22, 2021 Oct 14, 2021 Capital increase 4641... Capital increase 4641...
Registry Oct 22, 2021 Oct 14, 2021 Statutory changes Statutory changes
Registry May 27, 2021 May 18, 2021 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jan 20, 2021 Jan 12, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 21, 2020 Sep 9, 2020 Capital increase Capital increase
Registry Jan 29, 2020 Jan 21, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 29, 2020 Jan 21, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Dec 5, 2019 Nov 27, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 5, 2019 Nov 27, 2019 Six appointments: 3 companies, 2 men and a woman Six appointments: 3 companies, 2 men and a woman
Registry Dec 5, 2019 Nov 27, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 18, 2019 Oct 9, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 31, 2019 Jan 23, 2019 Capital increase Capital increase
Registry Jan 29, 2019 Jan 21, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jan 29, 2019 Jan 21, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 29, 2019 Jan 21, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 9, 2018 May 2, 2018 Capital increase Capital increase
Registry Dec 19, 2017 Dec 12, 2017 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Dec 19, 2017 Dec 12, 2017 Statutory changes Statutory changes
Registry Nov 30, 2017 Nov 23, 2017 Capital increase Capital increase
Registry Aug 21, 2017 Aug 8, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Aug 2, 2017 Jul 26, 2017 Capital increase Capital increase
Registry Apr 17, 2017 Apr 6, 2017 Capital increase 1647... Capital increase 1647...
Registry Aug 30, 2016 Aug 23, 2016 Other items Other items
Registry Jul 5, 2016 Jun 27, 2016 Statutory changes Statutory changes
Registry Apr 8, 2016 Mar 31, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2016 Mar 31, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 8, 2016 Mar 31, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Mar 30, 2016 Mar 18, 2016
Registry Mar 30, 2016 Mar 18, 2016 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Mar 30, 2016 Mar 18, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2016 Mar 18, 2016 Appointment of a person as Management Entity Appointment of a person as Management Entity

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