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AXA MEDITERRANEAN SYSTEMS AEIE

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Agrupacion Europea De Interes Economico, Extinguished company
VAT Number (CIF) G85315554
Universal Entity Code5948-0205-1485-2413
Record last updated Tuesday, September 26, 2017 5:40:48 AM UTC
Official Address The Emilio Vargas street 6 Madrid 28043
There are 188 companies registered at this street
Postal Code 28043
Sector service, development, establishment, computer, program

Charts

Visits

AXA MEDITERRANEAN SYSTEMS AEIE (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 26, 2017 Sep 15, 2017 Resignation of 5 people: one Director (a man), one Deputy Chief No, one President (a woman) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one President (a woman) and one Secretary (a man)
Registry Sep 26, 2017 Sep 15, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Sep 26, 2017 Sep 15, 2017 Other items Other items
Registry Sep 26, 2017 Sep 15, 2017 Dissolution Dissolution
Registry Sep 26, 2017 Sep 15, 2017 Extinction Extinction
Registry Jan 23, 2017 Jan 12, 2017 Resignation of 2 people: one Director, one Vice President (a woman) and one President Resignation of 2 people: one Director, one Vice President (a woman) and one President
Registry Jan 23, 2017 Jan 12, 2017 Appointment of a woman as President Appointment of a woman as President
Financials Oct 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 22, 2016 Reelection Reelection
Registry Aug 29, 2016 Aug 16, 2016 Other items Other items
Registry Aug 19, 2016 Aug 11, 2016 Change of registered office Change of registered office
Registry Aug 8, 2016 Jul 29, 2016 Reelection Reelection
Registry Aug 5, 2016 Jul 28, 2016 Resignation of 5 people: one Joint Representative and one Joint And Several Representative Resignation of 5 people: one Joint Representative and one Joint And Several Representative
Registry May 30, 2016 May 20, 2016 Resignation of 16 people: one Joint And Several Representative (a woman) Resignation of 16 people: one Joint And Several Representative (a woman)
Registry May 30, 2016 May 20, 2016 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry May 17, 2016 May 6, 2016 Other items Other items
Registry Apr 4, 2016 Mar 23, 2016 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Apr 4, 2016 Mar 23, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2015 Dec 3, 2015 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 8, 2015 Sep 1, 2015 Reelection Reelection
Registry Aug 17, 2015 Aug 10, 2015 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Aug 17, 2015 Aug 10, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2015 Aug 10, 2015 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Apr 7, 2015 Mar 26, 2015 Nineteen appointments: 12 women, 5 men and 2 companies Nineteen appointments: 12 women, 5 men and 2 companies
Registry Feb 6, 2015 Jan 22, 2015 Errata Errata
Registry Jan 30, 2015 Jan 22, 2015 Other items Other items
Registry Jan 30, 2015 Jan 22, 2015 Other items 419... Other items 419...
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 25, 2014 Feb 18, 2014 Resignation of one Director Resignation of one Director
Registry Feb 25, 2014 Feb 18, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Nov 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 10, 2013 Oct 2, 2013 Resignation of 9 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 9 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 10, 2013 Oct 2, 2013 Sixteen appointments: 8 women, 2 companies and 6 men Sixteen appointments: 8 women, 2 companies and 6 men
Registry Aug 22, 2013 Aug 14, 2013 Resignation of one Director Resignation of one Director
Registry May 14, 2013 May 7, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 14, 2013 May 7, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 14, 2013 May 7, 2013 Other items Other items
Registry Aug 17, 2012 Aug 7, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 17, 2012 Feb 3, 2012 Other items Other items
Registry Feb 10, 2012 Jan 31, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 10, 2012 Jan 31, 2012 Appointment of a man as Representative, President and Director Appointment of a man as Representative, President and Director
Registry Sep 2, 2011 Aug 22, 2011 Other items Other items
Registry Sep 2, 2011 Aug 22, 2011 Other items 3599... Other items 3599...
Registry May 31, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2011 May 1, 2011 Filing Of Financial Statement 1617... Filing Of Financial Statement 1617...
Registry May 20, 2011 May 10, 2011 Resignation of 6 people: one Joint And Several Representative Resignation of 6 people: one Joint And Several Representative
Registry May 20, 2011 May 10, 2011 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry May 20, 2011 May 10, 2011 Resignation of one Attorney General Director Resignation of one Attorney General Director
Registry May 20, 2011 May 10, 2011 Resignation of 3 people: one Director (a man), one Vice President and one President Resignation of 3 people: one Director (a man), one Vice President and one President
Registry May 20, 2011 May 10, 2011 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry May 20, 2011 May 10, 2011 Statutory changes Statutory changes
Registry May 20, 2011 May 10, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry May 20, 2011 May 10, 2011 Resignation of 6 people: one Joint And Several Representative Resignation of 6 people: one Joint And Several Representative
Registry May 20, 2011 May 10, 2011 Twenty Four appointments: 2 companies, 14 men and 8 women Twenty Four appointments: 2 companies, 14 men and 8 women
Registry May 20, 2011 May 10, 2011 Resignation of one Attorney General Director Resignation of one Attorney General Director
Registry May 20, 2011 May 10, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 20, 2011 May 10, 2011 Other items Other items
Registry Feb 28, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2011 Feb 10, 2011 Resignation of 4 people: one Director, one Vice President (a man) and one President Resignation of 4 people: one Director, one Vice President (a man) and one President
Registry Feb 22, 2011 Feb 10, 2011 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Feb 22, 2011 Feb 10, 2011 Resignation of 5 people: one Director and one President Resignation of 5 people: one Director and one President
Registry Oct 26, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7496... Filing Of Financial Statement 7496...
Registry Oct 24, 2008 Filing Of Financial Statement Filing Of Financial Statement

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