Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Az Capital S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B84093970 |
| Universal Entity Code | 1593-3459-2649-1084 |
| Record last updated | Wednesday, January 8, 2025 7:16:36 AM UTC |
| Official Address | The Almagro street 23 28010 Madrid Madrid There are 1,138 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | account, audit, bookkeeping |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 8, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jan 8, 2025 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 8, 2025 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 8, 2025 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 8, 2025 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 3, 2025 | Dec 26, 2024 | Reelection | |
| Registry | Dec 9, 2024 | Nov 29, 2024 | Company transformation | |
| Registry | Dec 9, 2024 | Nov 29, 2024 | Reelection | |
| Registry | Dec 9, 2024 | Nov 29, 2024 | Capital increase | |
| Registry | Dec 9, 2024 | Nov 29, 2024 | Statutory changes | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Appointment of a man as Representative | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Statutory changes | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Two appointments: a man and a woman | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Change of registered office | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Reelection | |
| Financials | Aug 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Capital increase | |
| Financials | Sep 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 1, 2016 | Mar 22, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Aug 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 3, 2013 | Nov 25, 2013 | Appointment of a person as Auditor | |
| Registry | Sep 21, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 21, 2011 | Filing Of Financial Statement 5750... | | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Capital increase | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Capital increase 3179... | |
| Registry | Nov 8, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 24, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1056... | |
| Registry | Dec 24, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2009 | Aug 31, 2009 | Other items | |
| Registry | Jul 15, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Sep 19, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2007 | Filing Of Financial Statement 7669... | | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | |
