Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Auxadi Holdco S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B88625025 |
Universal Entity Code | 9229-7885-6708-9423 |
Record last updated | Monday, March 28, 2022 6:10:07 AM UTC |
Official Address | The Nanclares De Oca street 1 Madrid 28022 There are 518 companies registered at this street |
Postal Code | 28022 |
Sector | accounting, development, industrial, market, marketing |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 28, 2022 | Mar 21, 2022 | Resignation of 2 people: one Director and one President | |
Registry | Mar 28, 2022 | Mar 21, 2022 | Appointment of a man as President and Director | |
Financials | Jan 18, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Nov 17, 2021 | Nov 10, 2021 | Appointment of a person as Accounting Auditor 2 | |
Registry | Mar 29, 2021 | Mar 22, 2021 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one Non-Board Secretary and one President (a man) | |
Registry | Mar 29, 2021 | Mar 22, 2021 | Nine appointments: a woman, 3 companies and 5 men | |
Registry | Mar 29, 2021 | Mar 22, 2021 | Statutory changes | |
Registry | Dec 2, 2020 | Nov 25, 2020 | Resignation of one President (a man) | |
Registry | Dec 2, 2020 | Nov 25, 2020 | Appointment of a man as Non-Board Secretary | |
Registry | Dec 2, 2020 | Nov 25, 2020 | Change of company name | |
Registry | Oct 19, 2020 | Oct 9, 2020 | Capital increase | |
Registry | Oct 19, 2020 | Oct 9, 2020 | Capital increase 3524... | |
Registry | Oct 19, 2020 | Oct 9, 2020 | Statutory changes | |
Registry | Oct 19, 2020 | Oct 9, 2020 | Change of company purpose | |
Registry | Oct 19, 2020 | Oct 9, 2020 | Lost character of sole shareholder company | |
Registry | Oct 14, 2020 | Oct 6, 2020 | Capital increase | |
Registry | Oct 14, 2020 | Oct 6, 2020 | Statutory changes | |
Registry | Oct 13, 2020 | Oct 5, 2020 | Resignation of 7 people: one Joint And Several Administrator and one Agent (a man) | |
Registry | Oct 13, 2020 | Oct 5, 2020 | Appointment of a woman as Sole Administrator | |
Registry | Oct 13, 2020 | Oct 5, 2020 | Other items | |
Registry | Oct 13, 2020 | Oct 5, 2020 | Resignation of one Sole Administrator (a woman) | |
Registry | Oct 13, 2020 | Oct 5, 2020 | Four appointments: a woman, a person and 2 men | |
Registry | Oct 13, 2020 | Oct 5, 2020 | Other items | |
Registry | Oct 2, 2020 | Sep 25, 2020 | Five appointments: 3 men and 2 women | |
Registry | Apr 15, 2020 | Apr 6, 2020 | ||
Registry | Apr 15, 2020 | Apr 6, 2020 | Statement of individual company | |
Registry | Apr 15, 2020 | Apr 6, 2020 | Seven appointments: 2 women, 3 companies and 2 men |