Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Autovi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A29051067 |
| Universal Entity Code | 2216-3685-3119-9643 |
| Record last updated | Friday, September 29, 2023 9:09:47 PM UTC |
| Official Address | The General Luque avenue 444 Inca 07300 There are 78 companies registered at this street |
| Postal Code | 07300 |
| Sector | accessory, car, part, repair |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 13, 2023 | Jan 4, 2023 | Appointment of a person as Auditor | |
| Financials | Oct 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 10, 2021 | Jun 1, 2021 | Appointment of a man as Representative | |
| Registry | Apr 28, 2021 | Apr 22, 2021 | Two appointments: 2 men | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Reelection | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Statement of individual company | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Statutory changes | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Other items | |
| Financials | Mar 8, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Appointment of a woman as Representative | |
| Financials | Jan 10, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Appointment cancellations ex officio | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2018 | Oct 15, 2018 | Two appointments: 2 men | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Four appointments: 4 men | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Statutory changes | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Change of registered office | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Change of company purpose | |
| Registry | Oct 5, 2017 | Sep 26, 2017 | Capital increase | |
| Registry | Oct 5, 2017 | Sep 26, 2017 | Reduction of capital | |
| Financials | Oct 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 24, 2017 | May 16, 2017 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) | |
| Registry | May 24, 2017 | May 16, 2017 | Three appointments: 2 men and a woman | |
| Registry | May 17, 2017 | May 4, 2017 | Capital increase | |
| Registry | May 17, 2017 | May 4, 2017 | Reduction of capital | |
| Registry | May 17, 2017 | May 4, 2017 | Capital increase | |
| Registry | May 17, 2017 | May 4, 2017 | Capital increase 2041... | |
| Registry | Jan 12, 2017 | Dec 30, 2016 | Reelection | |
| Financials | Dec 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 27, 2016 | Jan 18, 2016 | Reelection | |
| Financials | Jan 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 1, 2015 | Sep 23, 2015 | Reduction of capital | |
| Registry | Oct 1, 2015 | Sep 23, 2015 | Reelection | |
| Financials | Sep 25, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 10, 2015 | Jan 28, 2015 | Reelection | |
| Registry | Feb 4, 2014 | Jan 24, 2014 | Reduction of capital | |
| Registry | Feb 4, 2014 | Jan 24, 2014 | Other items | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 12, 2013 | Dec 3, 2013 | Reelection | |
| Registry | Feb 6, 2013 | Jan 28, 2013 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jan 22, 2013 | Jan 11, 2013 | Reelection | |
| Registry | Feb 20, 2012 | Feb 8, 2012 | Reelection 835... | |
| Registry | Aug 2, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2352... | |
| Registry | Jul 15, 2011 | Appointment of a man as Representative | | |
| Registry | Jul 15, 2011 | Jul 5, 2011 | Appointment of a man as Representative 2985... | |
| Registry | Jan 18, 2011 | Jan 4, 2011 | Reelection | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2778... | |
| Registry | Mar 31, 2010 | Mar 18, 2010 | Resignation of one Ceo (a man) | |
| Registry | Mar 31, 2010 | Mar 18, 2010 | Two appointments: a man and a woman | |
| Registry | Mar 31, 2010 | Mar 18, 2010 | Reelection | |
| Registry | Jan 25, 2010 | Jan 11, 2010 | Reelection 290... | |
| Registry | Sep 21, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 21, 2009 | Filing Of Financial Statement 4422... | | |
| Registry | Dec 31, 2008 | Dec 11, 2008 | Reelection | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 21, 2007 | Reelection | | |
| Registry | Sep 7, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2006 | Dec 4, 2006 | Reelection | |
| Registry | Sep 7, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2006 | Reelection | | |
| Registry | Apr 1, 2005 | Mar 16, 2005 | Reelection 1500... | |
| Registry | Mar 31, 2005 | Reelection | |
