EXXITA BE CIRCULAR SA
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Exxita Be Circular S.A.
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IMPULSO DE INGENIERIA CREATIVA SOCIEDAD LIMITADA
MYFIXPERT, SOCIEDAD LIMITADA.
CORE & GLOBAL IT SOLUTIONS SL
CORE & GLOBAL IT SOLUTIONS SOCIEDAD ANONIMA.
Company type |
Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) |
A41631904 |
Universal Entity Code | 1782-2456-9748-5889 |
Record last updated |
Friday, December 13, 2024 9:54:26 PM UTC |
Official Address |
The road 474 Bollullos De La Mitación 41110 Bollullos De La Mitación
There are 9 companies registered at this street
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Locality |
Bollullos De La Mitación |
Region |
Sevilla, Andalusia |
Postal Code |
41110
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Sector |
computer, item, maintenance, repair, well |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Dec 13, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Jun 24, 2024 |
Jun 14, 2024 |
Reelection
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Registry |
Jun 24, 2024 |
Jun 17, 2024 |
Capital increase
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Registry |
Jun 24, 2024 |
Jun 17, 2024 |
Statutory changes
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Registry |
Apr 11, 2024 |
Apr 3, 2024 |
Statutory changes 1743...
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Registry |
Apr 11, 2024 |
Apr 3, 2024 |
Change of registered office
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Registry |
Mar 8, 2024 |
Feb 29, 2024 |
Resignation of one Representative (a woman)
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Registry |
Mar 8, 2024 |
Feb 29, 2024 |
Appointment of a man as Representative
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Financials |
Dec 7, 2023 |
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Annual Accounts filing (2022 consolidated)
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Registry |
Nov 28, 2023 |
Nov 21, 2023 |
Capital increase
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Registry |
Nov 28, 2023 |
Nov 21, 2023 |
Statutory changes
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Registry |
Nov 28, 2023 |
Nov 21, 2023 |
Merger
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Financials |
Oct 23, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Aug 2, 2023 |
Jul 25, 2023 |
Statutory changes
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Registry |
Aug 2, 2023 |
Jul 25, 2023 |
Change of company purpose
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Registry |
Jul 12, 2023 |
Jul 5, 2023 |
Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
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Registry |
Apr 12, 2023 |
Mar 31, 2023 |
Appointment of a woman as Representative
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Registry |
Apr 12, 2023 |
Mar 31, 2023 |
Appointment of a woman as Representative 1736...
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Registry |
Feb 10, 2023 |
Feb 1, 2023 |
Resignation of one Deputy Chief No
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Registry |
Feb 10, 2023 |
Feb 1, 2023 |
Appointment of a woman
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Registry |
Feb 7, 2023 |
Jan 31, 2023 |
Statutory changes
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Registry |
Feb 7, 2023 |
Jan 31, 2023 |
Change of company name
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Financials |
Jan 13, 2023 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Nov 17, 2022 |
Nov 8, 2022 |
Reelection
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Financials |
Nov 5, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Oct 18, 2021 |
Oct 7, 2021 |
Resignation of one Sole Administrator
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Registry |
Oct 18, 2021 |
Oct 7, 2021 |
Seven appointments: 6 men and a woman
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Registry |
Oct 18, 2021 |
Oct 7, 2021 |
Statutory changes
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Registry |
Oct 18, 2021 |
Oct 7, 2021 |
Other items
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Registry |
Oct 18, 2021 |
Oct 7, 2021 |
Capital increase
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Registry |
Oct 18, 2021 |
Oct 7, 2021 |
Statutory changes
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Registry |
Oct 18, 2021 |
Oct 7, 2021 |
Other items
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Registry |
Oct 18, 2021 |
Oct 7, 2021 |
Change of company purpose
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Registry |
Apr 20, 2021 |
Apr 12, 2021 |
Capital increase
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Registry |
Apr 20, 2021 |
Apr 12, 2021 |
Statutory changes
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Registry |
Jan 29, 2021 |
Jan 22, 2021 |
Two appointments: a man and a woman
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Registry |
Jan 29, 2021 |
Jan 22, 2021 |
Capital increase
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Registry |
Jan 29, 2021 |
Jan 22, 2021 |
Statutory changes
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Registry |
Jan 29, 2021 |
Jan 22, 2021 |
Other items
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Registry |
Jan 29, 2021 |
Jan 22, 2021 |
Expansion of corporate purpose
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Registry |
Jan 29, 2021 |
Jan 22, 2021 |
Merger
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Financials |
Nov 13, 2020 |
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Annual Accounts filing (2019 ordinary)
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Financials |
Nov 2, 2020 |
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Annual Accounts filing (2019 consolidated)
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Financials |
Nov 2, 2020 |
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Annual Accounts filing (2017 ordinary)
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Financials |
Nov 2, 2020 |
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Annual Accounts filing (2016 ordinary)
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Financials |
Nov 2, 2020 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Oct 1, 2020 |
Sep 18, 2020 |
Resignation of one Representative (a woman)
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Registry |
Oct 1, 2020 |
Sep 18, 2020 |
Resignation of one Representative (a woman) 3318...
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Registry |
Oct 1, 2020 |
Sep 18, 2020 |
Other items
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Registry |
Mar 25, 2020 |
Mar 17, 2020 |
Company transformation
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Registry |
Mar 25, 2020 |
Mar 17, 2020 |
Reelection
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Registry |
Mar 25, 2020 |
Mar 17, 2020 |
Statutory changes
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Financials |
Mar 18, 2020 |
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Annual Accounts filing (2018 consolidated)
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Financials |
Mar 18, 2020 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Mar 13, 2020 |
Mar 5, 2020 |
Appointment of a person as Auditor
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Registry |
Jul 8, 2019 |
Jul 1, 2019 |
Appointment of a person as Accounting Auditor 2
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Registry |
Mar 22, 2018 |
Mar 15, 2018 |
Dissolution
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Registry |
Mar 22, 2018 |
Mar 15, 2018 |
Extinction
|  |
Registry |
Mar 13, 2018 |
Mar 5, 2018 |
Appointment of a woman as Representative
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Registry |
Aug 29, 2017 |
Aug 21, 2017 |
Appointment of a woman as Representative 3518...
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Registry |
Feb 21, 2017 |
Feb 7, 2017 |
Appointment of a person as Auditor
|  |
Registry |
Feb 9, 2017 |
Jan 26, 2017 |
Appointment of a woman as Representative
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Registry |
Feb 9, 2017 |
Jan 26, 2017 |
Appointment of a woman as Joint & Joint And Several Representative
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Registry |
Mar 16, 2016 |
Mar 8, 2016 |
Capital increase
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Registry |
Mar 16, 2016 |
Mar 8, 2016 |
Statutory changes
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Financials |
Sep 21, 2015 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Mar 3, 2015 |
Feb 16, 2015 |
Statutory changes
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Registry |
Mar 3, 2015 |
Feb 16, 2015 |
Change of company name
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Financials |
Oct 20, 2014 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Sep 3, 2014 |
Aug 21, 2014 |
Appointment of a person as Auditor
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