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Dato Capital Spain

AURICA XXI SOCIEDAD DE CAPITAL RIESGO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

AURICA XXI SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A62365960
Universal Entity Code5461-4209-6731-8659
Record last updated Thursday, December 26, 2019 6:41:57 AM UTC
Official Address The Diagonal avenue 371 5 Planta 08037 Barcelona
There are 6,303 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08037
Sector Risk-capital funds and companies

Charts

Visits

AURICA XXI SOCIEDAD DE CAPITAL RIESGO SA. (Spain) Page visits 2024

Searches

AURICA XXI SOCIEDAD DE CAPITAL RIESGO SA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 26, 2019 Dec 18, 2019 Resignation of 6 people: one Management Entity, one Liquidator (a woman), one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Management Entity, one Liquidator (a woman), one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 26, 2019 Dec 18, 2019 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Dec 26, 2019 Dec 18, 2019 Extinction Extinction
Financials Sep 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 3, 2019 Aug 27, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2019 Feb 5, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 5, 2018 Sep 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 21, 2017 Nov 10, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 10, 2017 Feb 2, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 10, 2017 Feb 2, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 7, 2016 Sep 29, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 29, 2016 Jul 20, 2016 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President
Registry Jul 29, 2016 Jul 20, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Jul 29, 2016 Jul 20, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 18, 2016 May 6, 2016 Resignation of one Management Entity Resignation of one Management Entity
Registry May 18, 2016 May 6, 2016 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry May 18, 2016 May 6, 2016 Other items Other items
Registry Apr 12, 2016 Apr 5, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 11, 2007 Mar 21, 2007 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Feb 28, 2007 Feb 9, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2007 Dec 15, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 9, 2007 Dec 15, 2006 Appointment of a person as Auditor 132... Appointment of a person as Auditor 132...
Registry Aug 31, 2006 Aug 10, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2006 Mar 7, 2006 Appointment of a man as Director 1669... Appointment of a man as Director 1669...
Registry Nov 21, 2005 Reduction of capital Reduction of capital
Registry Nov 14, 2005 Oct 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 4, 2005 Oct 14, 2005 Change of registered office Change of registered office
Registry Aug 8, 2005 Jul 12, 2005 Appointment of a man as Executive Chairman Appointment of a man as Executive Chairman
Registry Jun 24, 2005 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry May 11, 2004 Apr 13, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 5, 2004 Feb 11, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2003 Mar 25, 2003 Capital increase Capital increase
Registry Apr 11, 2003 Mar 20, 2003 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 11, 2003 Mar 20, 2003 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 11, 2003 Mar 20, 2003 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2002 Sep 9, 2002 Modification of powers of attorney Modification of powers of attorney
Registry Sep 30, 2002 Sep 9, 2002 Resignation of one General Director and one Director (a man) Resignation of one General Director and one Director (a man)
Registry Sep 30, 2002 Sep 9, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2002 Sep 9, 2002 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 30, 2002 Appointment of a man as Ceo 3932... Appointment of a man as Ceo 3932...
Registry Sep 30, 2002 Resignation of one General Director and one Director (a man) Resignation of one General Director and one Director (a man)
Registry Jul 24, 2002 Resignation of one Management Entity and one Representative Resignation of one Management Entity and one Representative
Registry Jul 24, 2002 Jul 5, 2002 Resignation of one Management Entity and one Representative 3145... Resignation of one Management Entity and one Representative 3145...
Registry Jul 24, 2002 Jul 5, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 3, 2002 May 3, 2002 Appointment of a man as Representative 2333... Appointment of a man as Representative 2333...
Registry Nov 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2001 Aug 17, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 13, 2001 Aug 17, 2001 Appointment of a person as Representative 3408... Appointment of a person as Representative 3408...
Registry Dec 28, 2000 Dec 5, 2000 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Dec 13, 2000 Nov 20, 2000 Appointment of a man as General Director Appointment of a man as General Director
Registry Dec 13, 2000 Nov 20, 2000 Appointment of a man as General Director 4336... Appointment of a man as General Director 4336...
Registry Nov 15, 2000 Oct 23, 2000
Registry Nov 15, 2000 Oct 23, 2000 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies

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