CENTAURUS INFINITY SA
Extended Company Report with Annual Accounts   |
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
|
| 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 Centaurus Infinity S.A. |
AGRO URBANA PAÑALON SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A02109353 |
| Universal Entity Code | 7140-7032-8676-7557 |
|---|
| Record last updated | Wednesday, July 17, 2024 5:32:05 AM UTC |
| Official Address | Villarrobledo |
| Region | Albacete, Castilla - La Mancha |
| Postal Code | 02600 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman) | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Five appointments: 3 men and 2 women | |
| Financials | Aug 4, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Three appointments: 3 men | |
| Financials | Aug 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 5, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 20, 2021 | Mar 29, 2021 | Errata | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Resignation of one Representative (a woman) | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Other items | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Resignation of 6 people: one Joint And Several Representative (a man) | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Other items | |
| Financials | Aug 13, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 28, 2019 | Jun 19, 2019 | Resignation of 5 people: one Director (a woman), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman) | |
| Registry | Jun 28, 2019 | Jun 19, 2019 | Five appointments: 2 women and 3 men | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Capital increase | |
| Financials | Sep 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 20, 2017 | Sep 13, 2017 | Capital increase | |
| Financials | Aug 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 22, 2017 | Feb 15, 2017 | Capital increase | |
| Financials | Aug 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Capital increase | |
| Registry | Jul 20, 2016 | Jul 13, 2016 | Appointment of a woman as Representative | |
| Registry | Jul 20, 2016 | Jul 13, 2016 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Aug 26, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Capital increase | |
| Registry | Dec 22, 2014 | Dec 15, 2014 | Capital increase 5198... | |
| Registry | Oct 21, 2014 | Oct 15, 2014 | Two appointments: a man and a woman | |
| Registry | Oct 15, 2014 | Oct 8, 2014 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Aug 8, 2014 | Aug 1, 2014 | Three appointments: 3 men | |
| Registry | Jul 31, 2014 | Jul 24, 2014 | Resignation of 5 people: one Joint And Several Ceo (a man) | |
| Registry | Jul 31, 2014 | Jul 24, 2014 | Appointment of a woman as Ceo | |
| Registry | Jul 31, 2014 | Jul 24, 2014 | Reelection | |
| Registry | Jul 31, 2014 | Jul 24, 2014 | Capital increase | |
| Financials | Jul 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 24, 2014 | Jan 17, 2014 | Statutory changes | |
| Financials | Jan 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 22, 2013 | Oct 15, 2013 | Capital increase | |
| Registry | Apr 24, 2012 | Apr 13, 2012 | Capital increase 1790... | |
| Registry | Feb 7, 2012 | Jan 27, 2012 | Capital increase | |
| Registry | Jan 3, 2012 | Dec 23, 2011 | Capital increase 321... | |
| Registry | Oct 7, 2011 | Sep 28, 2011 | Reelection | |
| Registry | Oct 7, 2011 | Sep 28, 2011 | Reelection 3993... | |
| Registry | Aug 10, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 10, 2011 | | Filing Of Financial Statement 2705... | |
| Registry | Nov 10, 2010 | Oct 29, 2010 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Oct 15, 2010 | Oct 5, 2010 | Capital increase | |
| Registry | Oct 15, 2010 | Oct 5, 2010 | Merger | |
| Registry | Oct 15, 2010 | Oct 5, 2010 | Change of company name | |
| Registry | Oct 15, 2010 | Oct 5, 2010 | Change of registered office | |
| Registry | Oct 15, 2010 | Oct 5, 2010 | Change of company purpose | |
| Registry | Oct 15, 2010 | Oct 5, 2010 | Merger | |
| Registry | Aug 11, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 11, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3022... | |
| Registry | Jun 7, 2010 | May 26, 2010 | Capital increase | |
| Registry | Apr 13, 2010 | Mar 31, 2010 | Capital increase 1467... | |
| Registry | Sep 10, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 10, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3773... | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Oct 29, 2008 | Oct 20, 2008 | Three appointments: a woman and 2 men | |
| Registry | Aug 12, 2008 | | Filing Of Financial Statement | |
| Registry | May 29, 2008 | May 20, 2008 | Capital increase | |
| Registry | Aug 14, 2007 | | Filing Of Financial Statement | |
| Registry | Jul 23, 2007 | Jul 10, 2007 | Nine appointments: 6 men and 3 women | |
| Registry | Oct 20, 2006 | Oct 5, 2006 | Resignation of one Secretary (a man) | |
