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AXON PARTNERS GROUP INVESTMENT S.G.E.I.C. SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

AXON CAPITAL E INVERSIONES S G E I C SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84774678
Universal Entity Code7868-6052-5205-5477
Record last updated Monday, October 2, 2023 8:49:39 PM UTC
Official Address Madrid
Postal Code 28004

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 19, 2023 Apr 12, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 10, 2022 Jun 3, 2022 Reelection Reelection
Registry Apr 6, 2022 Mar 30, 2022 Reelection 1535... Reelection 1535...
Registry Mar 25, 2022 Mar 18, 2022 Change of company purpose Change of company purpose
Registry Mar 21, 2022 Mar 14, 2022 Reelection Reelection
Financials Mar 16, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 19, 2021 Apr 12, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 29, 2021 Mar 22, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 20, 2020 Nov 14, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 23, 2019 May 16, 2019 Reelection Reelection
Registry May 20, 2019 May 10, 2019 Reelection 2116... Reelection 2116...
Financials Mar 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 5, 2018 May 28, 2018 Reelection Reelection
Registry Jan 2, 2018 Dec 20, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2017 Dec 1, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 25, 2017 Jul 17, 2017 Reduction of capital Reduction of capital
Registry Jul 25, 2017 Jul 17, 2017 Capital increase Capital increase
Registry May 8, 2017 Apr 27, 2017 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 8, 2017 Apr 27, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 20, 2017 Apr 6, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 20, 2017 Apr 6, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 4, 2017 Mar 27, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 20, 2017 Jan 13, 2017 Statutory changes Statutory changes
Registry Jan 20, 2017 Jan 13, 2017 Change of registered office Change of registered office
Registry Jan 13, 2017 Jan 4, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 13, 2017 Jan 4, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 13, 2017 Jan 4, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 13, 2017 Jan 4, 2017 Statutory changes Statutory changes
Registry Jan 13, 2017 Jan 4, 2017 Other items Other items
Registry Jan 13, 2017 Jan 4, 2017 Change of company name Change of company name
Registry Dec 22, 2016 Dec 14, 2016 Statement of individual company Statement of individual company
Registry Dec 7, 2016 Nov 29, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 7, 2016 Nov 29, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 7, 2016 Nov 29, 2016 Reelection Reelection
Registry Dec 7, 2016 Nov 29, 2016 Resignation of one Director (a man) Resignation of one Director (a man)

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