AURICA XXI SOCIEDAD DE CAPITAL RIESGO SA
Extended Company Report with Annual Accounts |
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
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Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Aurica XXi Sociedad De Capital Riesgo S.A. |
AURICA XXI SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO SA
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
VAT Number (CIF) | A62365960 |
Universal Entity Code | 5461-4209-6731-8659 |
Record last updated | Thursday, December 26, 2019 6:41:57 AM UTC |
Official Address | The Diagonal avenue 371 5 Planta 08037 Barcelona There are 6,296 companies registered at this street |
Locality | Barcelona |
Region | Catalonia |
Postal Code | 08037 |
Sector | Risk-capital funds and companies |
Visits
Searches
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) |  |
Registry | Dec 26, 2019 | Dec 18, 2019 | Appointment of a woman as Liquidator |  |
Registry | Dec 26, 2019 | Dec 18, 2019 | Extinction |  |
Financials | Sep 6, 2019 | | Annual Accounts filing (2018 ordinary) |  |
Registry | Sep 3, 2019 | Aug 27, 2019 | Appointment of a man as Director |  |
Registry | Feb 13, 2019 | Feb 5, 2019 | Resignation of one Joint & Joint And Several Representative (a man) |  |
Registry | Oct 5, 2018 | Sep 27, 2018 | Appointment of a person as Auditor |  |
Financials | Aug 23, 2018 | | Annual Accounts filing (2017 ordinary) |  |
Registry | Nov 21, 2017 | Nov 10, 2017 | Appointment of a person as Auditor |  |
Financials | Jul 31, 2017 | | Annual Accounts filing (2016 ordinary) |  |
Registry | Feb 10, 2017 | Feb 2, 2017 | Appointment of a man as Joint & Joint And Several Representative |  |
Registry | Feb 10, 2017 | Feb 2, 2017 | Resignation of one Representative (a man) |  |
Registry | Oct 7, 2016 | Sep 29, 2016 | Appointment of a person as Auditor |  |
Financials | Aug 4, 2016 | | 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 |  |
Registry | Jul 29, 2016 | Jul 20, 2016 | Four appointments: 4 men |  |
Registry | Jul 29, 2016 | Jul 20, 2016 | Resignation of one Representative (a man) |  |
Registry | May 18, 2016 | May 6, 2016 | Resignation of one Management Entity |  |
Registry | May 18, 2016 | May 6, 2016 | Appointment of a person as Management Entity |  |
Registry | May 18, 2016 | May 6, 2016 | Other items |  |
Registry | Apr 12, 2016 | Apr 5, 2016 | Three appointments: a man and 2 women |  |
Registry | Apr 11, 2007 | Mar 21, 2007 | Appointment of a person as Management Entity |  |
Registry | Feb 28, 2007 | Feb 9, 2007 | Appointment of a person as Auditor |  |
Registry | Jan 31, 2007 | | Filing Of Financial Statement |  |
Registry | Jan 9, 2007 | Dec 15, 2006 | Appointment of a person as Auditor |  |
Registry | Jan 9, 2007 | Dec 15, 2006 | Appointment of a person as Auditor 132... |  |
Registry | Aug 31, 2006 | Aug 10, 2006 | Appointment of a man as Director |  |
Registry | Mar 29, 2006 | Mar 7, 2006 | Appointment of a man as Director 1669... |  |
Registry | Nov 21, 2005 | | Reduction of capital |  |
Registry | Nov 14, 2005 | Oct 21, 2005 | Appointment of a man as Representative |  |
Registry | Nov 4, 2005 | Oct 14, 2005 | Change of registered office |  |
Registry | Aug 8, 2005 | Jul 12, 2005 | Appointment of a man as Executive Chairman |  |
Registry | Jun 24, 2005 | | Resignation of one Director (a man) and one Ceo (a man) |  |
Registry | May 11, 2004 | Apr 13, 2004 | Appointment of a person as Auditor |  |
Registry | Mar 5, 2004 | Feb 11, 2004 | Resignation of one Director (a man) |  |
Registry | Mar 1, 2004 | | Filing Of Financial Statement |  |
Registry | Apr 16, 2003 | Mar 25, 2003 | Capital increase |  |
Registry | Apr 11, 2003 | Mar 20, 2003 | 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 |  |
Registry | Apr 11, 2003 | Mar 20, 2003 | Resignation of one Non-Board Secretary |  |
Registry | Dec 3, 2002 | | Filing Of Financial Statement |  |
Registry | Sep 30, 2002 | Sep 9, 2002 | Modification of powers of attorney |  |
Registry | Sep 30, 2002 | Sep 9, 2002 | Resignation of one General Director and one Director (a man) |  |
Registry | Sep 30, 2002 | Sep 9, 2002 | Appointment of a man as Director |  |
Registry | Sep 30, 2002 | Sep 9, 2002 | Appointment of a man as Ceo |  |
Registry | Sep 30, 2002 | | Appointment of a man as Ceo 3932... |  |
Registry | Sep 30, 2002 | | Resignation of one General Director and one Director (a man) |  |
Registry | Jul 24, 2002 | | Resignation of one Management Entity and one Representative |  |
Registry | Jul 24, 2002 | Jul 5, 2002 | Resignation of one Management Entity and one Representative 3145... |  |
Registry | Jul 24, 2002 | Jul 5, 2002 | Appointment of a man as Representative |  |
Registry | Jun 3, 2002 | May 3, 2002 | Appointment of a man as Representative 2333... |  |
Registry | Nov 5, 2001 | | Filing Of Financial Statement |  |
Registry | Sep 13, 2001 | Aug 17, 2001 | Appointment of a person as Representative |  |
Registry | Sep 13, 2001 | Aug 17, 2001 | Appointment of a person as Representative 3408... |  |
Registry | Dec 28, 2000 | Dec 5, 2000 | Appointment of a person as Management Entity |  |
Registry | Dec 13, 2000 | Nov 20, 2000 | Appointment of a man as General Director |  |
Registry | Dec 13, 2000 | Nov 20, 2000 | 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 |  |