Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Axa Technology Services Mediterranean Region a e i E |
Company type | , Extinguished company |
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VAT Number (CIF) | G84618776 |
Universal Entity Code | 1672-9783-0078-2034 |
Record last updated | Tuesday, October 23, 2018 5:41:20 AM UTC |
Official Address | The Emilio Vargas street 6 Madrid 28043 There are 189 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28043 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 23, 2018 | Oct 16, 2018 | Extinction | |
Registry | Oct 22, 2018 | Oct 15, 2018 | Reduction of capital | |
Registry | Oct 22, 2018 | Oct 15, 2018 | Other items | |
Registry | Aug 6, 2018 | Jul 30, 2018 | Resignation of one Representative (a man) | |
Registry | Aug 6, 2018 | Jul 30, 2018 | Other items | |
Registry | Jun 8, 2018 | Jun 1, 2018 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
Registry | Jun 8, 2018 | Jun 1, 2018 | Three appointments: a woman and 2 men | |
Registry | Jun 8, 2018 | Jun 1, 2018 | Dissolution | |
Registry | Apr 2, 2018 | Mar 22, 2018 | Resignation of one Director (a man) and one President (a man) | |
Registry | Apr 2, 2018 | Mar 22, 2018 | Resignation of one Representative (a man) | |
Registry | Apr 2, 2018 | Mar 22, 2018 | Appointment of a man as President | |
Registry | Feb 22, 2018 | Feb 15, 2018 | Reduction of capital | |
Registry | Feb 22, 2018 | Feb 15, 2018 | Statutory changes | |
Registry | Feb 22, 2018 | Feb 15, 2018 | Other items | |
Financials | Feb 5, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jan 29, 2018 | Jan 19, 2018 | Other items | |
Registry | Nov 15, 2017 | Nov 6, 2017 | Four appointments: a man and 3 women | |
Registry | Sep 27, 2017 | Sep 19, 2017 | Reelection | |
Registry | Sep 6, 2017 | Aug 24, 2017 | Appointment of a woman as Director | |
Registry | Sep 6, 2017 | Aug 24, 2017 | Reelection | |
Registry | Aug 28, 2017 | Aug 21, 2017 | Resignation of one Representative (a man) | |
Registry | Aug 28, 2017 | Aug 21, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | |
Registry | Aug 28, 2017 | Aug 21, 2017 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Jun 7, 2017 | May 30, 2017 | Resignation of 12 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
Registry | Apr 6, 2017 | Mar 29, 2017 | Fourteen appointments: 5 women and 9 men | |
Financials | Jan 24, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Oct 25, 2016 | Oct 17, 2016 | Resignation of 2 people: one Director (a woman), one Vice President (a man) and one President (a woman) | |
Registry | Oct 25, 2016 | Oct 17, 2016 | Two appointments: 2 men | |
Registry | Oct 17, 2016 | Oct 4, 2016 | Other items | |
Registry | Oct 17, 2016 | Oct 7, 2016 | Reelection | |
Registry | Aug 22, 2016 | Aug 11, 2016 | Change of registered office | |
Registry | Aug 17, 2016 | Aug 8, 2016 | Reelection | |
Registry | May 13, 2016 | May 5, 2016 | Two appointments: 2 men | |
Registry | May 3, 2016 | May 22, 2014 | Errata | |
Registry | Apr 4, 2016 | Mar 23, 2016 | Other items | |
Registry | Feb 4, 2016 | Jan 28, 2016 | Appointment of a man as Representative | |
Financials | Oct 8, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Aug 25, 2015 | Aug 17, 2015 | Reelection | |
Registry | Aug 18, 2015 | Jul 31, 2015 | Resignation of 3 people: one Joint Representative | |
Financials | Apr 10, 2015 | Annual Accounts filing (2013 ordinary) | ||
Financials | Apr 10, 2015 | Annual Accounts filing (2012 ordinary) | ||
Financials | Apr 10, 2015 | Annual Accounts filing (2011 ordinary) | ||
Registry | Feb 5, 2015 | Jan 27, 2015 | Resignation of one Director (a man) | |
Registry | Feb 5, 2015 | Jan 27, 2015 | Appointment of a man as Director | |
Registry | Feb 3, 2015 | Jan 26, 2015 | Appointment of a woman as President | |
Registry | Feb 3, 2015 | Jan 26, 2015 | Reduction of capital | |
Registry | Feb 3, 2015 | Jan 26, 2015 | Other items | |
Registry | Jan 30, 2015 | Jan 23, 2015 | Reduction of capital | |
Registry | Jan 30, 2015 | Jan 23, 2015 | Other items | |
Registry | Jan 27, 2015 | Jan 19, 2015 | Two appointments: 2 men | |
Registry | Jan 27, 2015 | Jan 19, 2015 | Two appointments: 2 men 337... | |
Registry | Oct 1, 2014 | Sep 22, 2014 | Reelection | |
Registry | Aug 19, 2014 | Aug 8, 2014 | Resignation of one Director and one President | |
Registry | Aug 19, 2014 | Aug 8, 2014 | Appointment of a woman as Director | |
Registry | Jun 30, 2014 | Jun 18, 2014 | Other items | |
Financials | Jun 20, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | May 30, 2014 | May 22, 2014 | Resignation of 15 people: one Representative (a man) | |
Registry | May 30, 2014 | May 22, 2014 | Fifteen appointments: 4 women and 11 men | |
Registry | Sep 20, 2013 | Sep 10, 2013 | Reelection | |
Registry | Aug 29, 2013 | Aug 12, 2013 | Reelection 3808... | |
Registry | Nov 30, 2012 | Reelection | ||
Registry | Oct 17, 2012 | Fifteen appointments: 11 men and 4 women |