AYESA CAPITAL MANAGEMENT SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Ayesa Capital Management S.A. |
AYESA INTERNATIONAL CAPITAL SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| Universal Entity Code | 0479-8371-9682-5537 |
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| Record last updated | Tuesday, January 2, 2018 6:54:28 AM UTC |
| Information source | Trade Register Sevilla Avda. de la Buhaira, 15 |
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| Postal Code | 41092 |
| Sector | accurate, address, administration, bough, consult |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 2, 2018 | Dec 20, 2017 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 2, 2018 | Dec 20, 2017 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jan 2, 2018 | Dec 20, 2017 | Merger | |
| Registry | Jan 2, 2018 | Dec 20, 2017 | Dissolution | |
| Registry | Jan 2, 2018 | Dec 20, 2017 | Extinction | |
| Financials | Aug 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 20, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 14, 2015 | Aug 7, 2015 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Aug 14, 2015 | Aug 7, 2015 | Three appointments: 2 men and a person | |
| Registry | Feb 6, 2015 | Jan 27, 2015 | Statutory changes | |
| Registry | Nov 7, 2014 | Oct 28, 2014 | Resignation of one Director (a man) | |
| Registry | Nov 7, 2014 | Oct 28, 2014 | Appointment of a person as Director | |
| Registry | Nov 7, 2014 | Oct 28, 2014 | Appointment of a man as Representative | |
| Financials | Oct 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 28, 2014 | Aug 19, 2014 | Statutory changes | |
| Registry | Aug 28, 2014 | Aug 19, 2014 | Change of company name | |
| Registry | Aug 28, 2014 | Aug 19, 2014 | Statutory changes | |
| Registry | Aug 28, 2014 | Aug 19, 2014 | Expansion of corporate purpose | |
| Registry | May 20, 2014 | | Notices of meetings | |
| Financials | Sep 12, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 12, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 12, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 21, 2013 | Mar 8, 2013 | Reduction of capital | |
| Registry | Mar 21, 2013 | Mar 8, 2013 | Statutory changes | |
| Registry | Jan 16, 2013 | Jan 2, 2013 | Appointment of a man as Representative | |
| Registry | Sep 21, 2012 | Sep 11, 2012 | Appointment of a woman as Representative | |
| Registry | Mar 12, 2012 | Feb 24, 2012 | Appointment of a man as Representative | |
| Registry | Feb 10, 2012 | Jan 27, 2012 | Resignation of one Director | |
| Registry | Feb 10, 2012 | Jan 27, 2012 | Appointment of a man as Director | |
| Registry | Feb 10, 2012 | Jan 27, 2012 | Statutory changes | |
| Registry | Oct 27, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 27, 2011 | | Filing Of Financial Statement 8795... | |
| Registry | Sep 8, 2011 | Aug 25, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 8, 2011 | Aug 25, 2011 | Appointment of a person as Auditor 3663... | |
| Registry | May 24, 2011 | May 11, 2011 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | May 24, 2011 | May 11, 2011 | Two appointments: a man and a woman | |
| Registry | May 24, 2011 | May 11, 2011 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | Sep 8, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Appointment of a person | |
