AVANQUA OCEANOGRAFIC SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Avanqua Oceanografic S.L. |
AVANQUA OCEANOGRAFIC-AGORA, S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B98725252 |
| Universal Entity Code | 4905-2363-3603-2859 |
|---|
| Record last updated | Wednesday, May 29, 2024 6:37:33 AM UTC |
| Official Address | The Marques Del Turia gran via 19 Valencia 46004 There are 1,026 companies registered at this street |
| Locality | Valencia |
| Region | Comunitat Valenciana |
| Postal Code | 46004 |
| Sector | building, entertainment, event, exploitation, facility |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 29, 2024 | May 22, 2024 | Resignation of one Non-Board Secretary | |
| Registry | May 29, 2024 | May 22, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Appointment of a person as Auditor | |
| Financials | Sep 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 5, 2023 | Apr 26, 2023 | Appointment of a man as Representative | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of 3 people: one Director | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Three appointments: 3 women | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Other items | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Reelection | |
| Financials | Sep 10, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 12, 2022 | May 5, 2022 | Resignation of 2 people: one Director | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Reelection | |
| Financials | Jun 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Capital increase | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Reelection | |
| Financials | Jan 11, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 30, 2020 | Jun 23, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Reelection | |
| Financials | Aug 27, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Appointment of a man as Vice President | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Appointment of a man as Director | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Reelection | |
| Registry | Oct 8, 2018 | Sep 24, 2018 | Errata | |
| Registry | Oct 8, 2018 | Dec 20, 2017 | Errata 4043... | |
| Registry | Oct 1, 2018 | Sep 24, 2018 | Appointment of a woman as Representative | |
| Financials | Sep 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 29, 2018 | May 22, 2018 | Three appointments: a woman, a man and a person | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Statutory changes | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Change of company name | |
| Registry | Oct 13, 2017 | Oct 5, 2017 | Resignation of one Representative (a man) | |
| Financials | Sep 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 31, 2017 | Jul 24, 2017 | Resignation of one Director (a woman) | |
| Registry | Jul 31, 2017 | Jul 24, 2017 | Appointment of a person as Director | |
| Registry | Apr 6, 2017 | Mar 30, 2017 | Change of company purpose | |
| Registry | Jan 4, 2017 | Dec 28, 2016 | Resignation of one Director (a woman) | |
| Registry | Jan 4, 2017 | Dec 28, 2016 | Appointment of a man as Director | |
| Financials | Sep 2, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 22, 2016 | Mar 15, 2016 | Change of company purpose | |
| Registry | Aug 11, 2015 | Aug 3, 2015 | Seven appointments: 3 men, a person and 3 women | |
| Registry | Jun 17, 2015 | Jun 10, 2015 | Statutory changes | |
| Registry | Jun 17, 2015 | Jun 10, 2015 | Other items | |
| Registry | Jun 17, 2015 | Jun 10, 2015 | Change of company purpose | |
| Registry | May 25, 2015 | May 18, 2015 | Appointment of a man as Deputy Chief No | |
| Registry | May 25, 2015 | May 18, 2015 | Resignation of one Vice President (a woman) | |
| Registry | May 25, 2015 | May 18, 2015 | Appointment of a man as Vice President | |
| Registry | May 25, 2015 | May 18, 2015 | Capital increase | |
| Registry | May 22, 2015 | May 14, 2015 | Appointment of a person as Auditor | |
| Registry | May 21, 2015 | May 13, 2015 | Change of company purpose | |
| Registry | May 14, 2015 | May 7, 2015 | Capital increase | |
| Registry | May 8, 2015 | Apr 30, 2015 | Resignation of 3 people: one Deputy Secretary and one Director (a man) | |
| Registry | May 8, 2015 | Apr 30, 2015 | Three appointments: a woman and 2 men | |
| Registry | May 8, 2015 | Apr 30, 2015 | Capital increase | |
| Registry | Apr 27, 2015 | Apr 20, 2015 | | |
| Registry | Apr 27, 2015 | Apr 20, 2015 | Twelve appointments: 2 women, 9 men and a person | |
