Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Avizor S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28725455 |
| Universal Entity Code | 9108-2130-2477-2814 |
| Record last updated | Wednesday, December 27, 2023 7:24:31 AM UTC |
| Official Address | The Avda De La Innovacion avenue 2 Leganés 28919 There are 4 companies registered at this street |
| Postal Code | 28919 |
| Sector | manufacture, contact, lens, cleaner |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2023 | Dec 19, 2023 | Reelection | |
| Financials | Aug 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Statutory changes | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Merger | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Reelection | |
| Registry | Nov 22, 2022 | Merger by absorption projects deposits | | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Other items | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Statutory changes | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Change of registered office | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Three appointments: 2 men and a person | |
| Financials | Sep 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 23, 2022 | Aug 16, 2022 | Reelection | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Reelection | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Reelection 4675... | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Reelection | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Mar 23, 2020 | Mar 16, 2020 | Statement of individual company | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Reelection | |
| Financials | Dec 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 21, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Trademarks | Mar 9, 2018 | Trademark Registration of Products in Panama | | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 24, 2018 | Jan 17, 2018 | Reelection | |
| Registry | May 8, 2017 | Apr 26, 2017 | Reelection 1912... | |
| Registry | Mar 31, 2017 | Mar 24, 2017 | Appointment of a person as Representative | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | Two appointments: a person and a man | |
| Registry | Feb 17, 2016 | Feb 10, 2016 | Statutory changes | |
| Financials | Jan 18, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 29, 2015 | Sep 22, 2015 | Reelection | |
| Financials | Mar 13, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 1, 2014 | Jul 21, 2014 | Reelection | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 3, 2013 | May 27, 2013 | Reelection | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Resignation of 5 people: one Director, one Vice President, one President (a man), one Agent (a woman), one Secretary and one Ceo | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Two appointments: a person and a man | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Statutory changes | |
| Registry | Feb 24, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 24, 2011 | Feb 1, 2011 | Filing Of Financial Statement 872... | |
| Registry | Dec 13, 2010 | Nov 30, 2010 | Appointment of a person as Auditor | |
| Registry | Sep 21, 2010 | Sep 10, 2010 | Appointment of a person as Ceo | |
| Registry | Sep 21, 2010 | Sep 10, 2010 | Reelection | |
| Registry | Nov 19, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 19, 2009 | Filing Of Financial Statement 8959... | | |
| Registry | Jan 19, 2009 | Jan 7, 2009 | Appointment of a person as Representative | |
| Registry | Nov 17, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 29, 2008 | Oct 16, 2008 | Reelection | |
| Trademarks | Mar 7, 2008 | Trademark Registration of Products in Panama | | |
| Registry | Dec 14, 2007 | Nov 30, 2007 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Sep 12, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2007 | Aug 17, 2007 | Reelection | |
| Registry | Dec 14, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2006 | Nov 24, 2006 | Reelection | |
| Registry | Aug 23, 2005 | Reelection 3687... | | |
| Registry | May 17, 2005 | Reelection | | |
| Registry | Apr 13, 2005 | Mar 31, 2005 | Reelection 1682... | |
| Registry | Mar 10, 2005 | Feb 25, 2005 | Reelection | |
| Registry | Jan 21, 2004 | Filing Of Financial Statement | | |
| Registry | Jan 13, 2004 | Dec 29, 2003 | Reelection | |
| Registry | Jan 30, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 13, 2003 | Dec 26, 2002 | Reelection | |
| Registry | May 30, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2002 | Dec 20, 2001 | Appointment of a person as Auditor | |
| Registry | Dec 7, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 3, 2000 | Mar 20, 2000 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 11, 2000 | Filing Of Financial Statement | | |
| Registry | Jan 27, 1999 | Jan 13, 1999 | Appointment of a person as Auditor | |
| Registry | Oct 28, 1998 | Filing Of Financial Statement | |
