Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Autonautica S.A. |
| Trade name | Autonautica |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A03032653 |
| Universal Entity Code | 5076-6612-1454-4015 |
| Record last updated | Wednesday, January 31, 2024 1:13:38 PM UTC |
| Official Address | The La Cala starting 16 Carretera Alicante-Valencia, Ap Villajoyosa 03570 There are 2 companies registered at this street |
| Postal Code | 03570 |
| Phone number | 966830258, Fax: 965858098 |
| Sector | boat, motor, pleasure, repair, vehicle |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 31, 2024 | Jan 24, 2024 | Reelection | |
| Financials | Aug 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Two appointments: 2 men | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Reelection | |
| Financials | Aug 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 26, 2021 | Jan 18, 2021 | Reelection | |
| Registry | Nov 24, 2020 | Nov 12, 2020 | Appointment of a woman as Representative | |
| Financials | Aug 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 2, 2018 | Jan 25, 2018 | Reelection | |
| Financials | Nov 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 4, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Two appointments: 2 men | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Reelection | |
| Financials | Jul 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 9, 2015 | May 29, 2015 | Errata | |
| Registry | Apr 9, 2015 | Mar 30, 2015 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Apr 9, 2015 | Mar 30, 2015 | Reelection | |
| Financials | Nov 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 18, 2014 | Jun 11, 2014 | Resignation of 2 people: one Joint And Several Ceo (a man), one Vice President (a man) and one Secretary (a man) | |
| Registry | Jun 18, 2014 | Jun 11, 2014 | Two appointments: 2 men | |
| Registry | Jun 18, 2014 | Jun 11, 2014 | Statutory changes | |
| Financials | Jun 11, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 11, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 11, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 7, 2014 | Dec 26, 2013 | Reelection | |
| Registry | Jan 10, 2013 | Jan 2, 2013 | Statutory changes | |
| Registry | Dec 4, 2012 | Reelection | | |
| Registry | Jun 14, 2012 | Jun 5, 2012 | Reelection 2501... | |
| Registry | Jan 13, 2012 | Jan 3, 2012 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 13, 2012 | Jan 3, 2012 | Eight appointments: 5 men and 3 women | |
| Registry | Jan 13, 2012 | Jan 3, 2012 | Statutory changes | |
| Registry | Sep 16, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5319... | |
| Registry | Jun 15, 2011 | Change of registered office | | |
| Registry | Jun 15, 2011 | Jun 6, 2011 | Change of registered office 2557... | |
| Registry | Feb 16, 2011 | Reelection | | |
| Registry | Feb 16, 2011 | Feb 4, 2011 | Reelection 692... | |
| Registry | Nov 24, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2010 | Aug 18, 2010 | Reelection | |
| Registry | Aug 10, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2906... | |
| Registry | Sep 22, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Mar 6, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Feb 27, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Appointment of a woman as Representative | |
| Registry | Aug 27, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 6, 2008 | Feb 22, 2008 | Reelection | |
| Registry | Dec 13, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 2, 2007 | Jan 22, 2007 | Reelection | |
| Registry | Feb 2, 2007 | Jan 10, 2006 | Errata | |
| Registry | Jan 26, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 24, 2006 | Jan 10, 2006 | Appointment of a person as Auditor | |
| Registry | Feb 15, 2005 | Reelection | | |
| Registry | Jan 20, 2004 | Appointment of a man as Representative | | |
| Registry | Jan 13, 2004 | Dec 30, 2003 | Reelection | |
| Registry | Jan 13, 2004 | Dec 29, 2003 | Appointment of a woman as Representative | |
| Registry | Oct 28, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 30, 2002 | Dec 13, 2002 | Reelection | |
| Registry | Dec 30, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 16, 2002 | Mar 25, 2002 | Reelection | |
| Registry | Apr 10, 2002 | Mar 22, 2002 | Reduction of capital | |
| Registry | Apr 10, 2002 | Mar 21, 2002 | Reelection | |
| Registry | Dec 13, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 17, 2001 | Reelection | | |
| Registry | Sep 12, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 13, 1999 | Filing Of Financial Statement 2990... | | |
| Registry | Feb 12, 1999 | Filing Of Financial Statement | |
