Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Azys Gestion y Desarrollo Comercial S.A. |
Company type | Sociedad Anónima (Public Limited Company), Active |
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VAT Number (CIF) | A88219258 |
Universal Entity Code | 5885-3868-1812-3507 |
Record last updated | Friday, November 15, 2024 7:17:16 AM UTC |
Official Address | The Enrique Velasco street 12 Madrid 28038 There are 53 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28038 |
Sector | Other business activities |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Nov 15, 2024 | Annual Accounts filing (2023 ordinary) | ||
Financials | Oct 6, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Jun 6, 2023 | May 30, 2023 | Resignation of 2 people: one Director (a man) | |
Registry | Jun 6, 2023 | May 30, 2023 | Change of registered office | |
Financials | May 18, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Feb 16, 2022 | Feb 9, 2022 | Appointment of a man as Representative | |
Financials | Dec 18, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Dec 16, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Oct 11, 2021 | Oct 4, 2021 | Expansion of corporate purpose | |
Registry | Apr 20, 2021 | Apr 13, 2021 | Resignation of 2 people: one Non-Board Secretary and one Ceo (a man) | |
Registry | Apr 20, 2021 | Apr 13, 2021 | Two appointments: a woman and a man | |
Registry | Jan 21, 2021 | Jan 14, 2021 | Resignation of one Representative (a man) | |
Registry | Jan 21, 2021 | Jan 14, 2021 | Appointment of a man as Representative | |
Registry | Jul 15, 2020 | Jul 8, 2020 | Appointment of a man as Representative 2237... | |
Registry | Feb 18, 2020 | Feb 11, 2020 | Resignation of one Director (a man) | |
Registry | Feb 18, 2020 | Feb 11, 2020 | Two appointments: 2 men | |
Registry | Feb 18, 2020 | Feb 11, 2020 | Expansion of corporate purpose | |
Financials | Feb 13, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Dec 4, 2019 | Nov 27, 2019 | Expansion of corporate purpose | |
Registry | Jul 3, 2019 | Jun 26, 2019 | Change of registered office | |
Registry | Mar 7, 2019 | Feb 28, 2019 | Capital increase | |
Registry | Mar 6, 2019 | Feb 26, 2019 | Resignation of one Sole Administrator (a man) | |
Registry | Mar 6, 2019 | Feb 26, 2019 | Five appointments: a person and 4 men | |
Registry | Mar 6, 2019 | Feb 26, 2019 | Other items | |
Registry | Mar 6, 2019 | Feb 26, 2019 | Appointment of a man as Representative | |
Registry | Feb 27, 2019 | Feb 20, 2019 | Capital increase | |
Registry | Dec 28, 2018 | Dec 17, 2018 | ||
Registry | Dec 28, 2018 | Dec 17, 2018 | Appointment of a man as Sole Administrator |