Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Auxiliar De Servicios y Cobros S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A78133675 |
| Record last updated | Friday, October 2, 2015 6:48:09 AM UTC |
| Official Address | The De Santa Eulalia street 16 Madrid 28039 There are 55 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28039 |
| Phone number | 942360598 |
| Sector | auxiliary, collection, loan, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 2, 2015 | Sep 23, 2015 | Dissolution | |
| Registry | Oct 2, 2015 | Sep 23, 2015 | Extinction | |
| Registry | Aug 19, 2015 | Aug 12, 2015 | Resignation of one Representative (a man) | |
| Registry | Aug 19, 2015 | Aug 12, 2015 | Appointment of a woman as Representative | |
| Financials | Jun 18, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Resignation of one Auditor | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Appointment of a person as Auditor | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Statutory changes | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Other items | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jan 23, 2015 | Jan 16, 2015 | Sole proprietorship | |
| Registry | Dec 11, 2014 | Dec 2, 2014 | Other items | |
| Registry | Nov 3, 2014 | Oct 23, 2014 | Resignation of one Secretary (a man) | |
| Registry | Nov 3, 2014 | Oct 23, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Seven appointments: 6 men and a woman | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 20, 2014 | Jun 11, 2014 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Financials | Jun 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 13, 2014 | May 6, 2014 | Resignation of one Representative (a man) | |
| Registry | Dec 20, 2013 | Dec 12, 2013 | Resignation of 3 people: one Director (a man) and one Agent (a man) | |
| Registry | Dec 20, 2013 | Dec 12, 2013 | Appointment of a man as Director | |
| Registry | Dec 19, 2013 | Dec 11, 2013 | Statement of individual company | |
| Registry | Dec 18, 2013 | Dec 11, 2013 | Dividend payout liabilities | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Resignation of one Representative (a man) | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Three appointments: 2 men and a woman | |
| Registry | Aug 23, 2013 | Aug 14, 2013 | Two appointments: a man and a person | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Two appointments: 2 men | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Reelection | |
| Registry | Apr 26, 2013 | Apr 19, 2013 | Two appointments: 2 men | |
| Registry | Apr 26, 2013 | Apr 19, 2013 | Other items | |
| Registry | Apr 23, 2013 | Apr 16, 2013 | Resignation of one Director (a man) | |
| Registry | Mar 20, 2013 | Mar 11, 2013 | Four appointments: 2 women and 2 men | |
| Registry | Feb 11, 2013 | Feb 1, 2013 | Capital increase | |
| Registry | Feb 11, 2013 | Feb 1, 2013 | Merger | |
| Registry | Nov 16, 2012 | Resignation of one Director | | |
| Registry | Oct 26, 2012 | Appointment of a person as Auditor | | |
| Registry | Jul 4, 2012 | Jun 22, 2012 | Other items | |
| Registry | May 21, 2012 | May 8, 2012 | Resignation of one Director (a man) | |
| Registry | Jan 11, 2012 | Dec 30, 2011 | Resignation of one Director (a man) 138... | |
| Registry | Jan 11, 2012 | Dec 30, 2011 | Appointment of a man as Director | |
| Registry | Dec 1, 2011 | Nov 18, 2011 | Resignation of one Representative (a man) | |
| Registry | Dec 1, 2011 | Nov 18, 2011 | Resignation of one Representative (a man) 4812... | |
| Registry | Apr 6, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 6, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1237... | |
| Registry | Apr 6, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Reelection | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Reelection 1306... | |
| Registry | Apr 9, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 9, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1512... | |
| Registry | Mar 24, 2010 | Mar 11, 2010 | Reelection | |
| Registry | Jul 20, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 20, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1702... | |
| Registry | Jul 7, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Oct 3, 2008 | Sep 19, 2008 | Change of registered office | |
| Registry | Jul 15, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 8, 2008 | Jun 25, 2008 | Reelection | |
| Registry | Apr 4, 2008 | Mar 24, 2008 | Resignation of one Representative (a man) | |
| Registry | Jan 22, 2008 | Resignation of one Director (a man) | | |
| Registry | Jul 30, 2007 | Jul 16, 2007 | Appointment of a person as Representative | |
| Registry | Jul 13, 2007 | Filing Of Financial Statement | | |
| Registry | May 29, 2007 | May 14, 2007 | Resignation of one Representative (a man) | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2006 | Jul 25, 2006 | Appointment of a man as Representative | |
| Registry | Jul 26, 2006 | Jul 11, 2006 | Other items | |
| Registry | Jul 4, 2006 | Jun 21, 2006 | Appointment of a man as Director | |
