Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cox Abg Group S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87073193 |
| Universal Entity Code | 6791-9874-9222-8401 |
| Record last updated | Tuesday, January 28, 2025 7:12:13 AM UTC |
| Official Address | The Eucalipto street 25 Madrid 28016 There are 137 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Sector | Technical architectural services |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 28, 2025 | Jan 21, 2025 | Two appointments: 2 men | |
| Registry | Jan 3, 2025 | Dec 26, 2024 | Capital increase | |
| Registry | Jan 3, 2025 | Dec 26, 2024 | Statutory changes | |
| Financials | Nov 30, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Nov 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Expansion of corporate purpose | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Change of company name | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Change of registered office | |
| Financials | Mar 12, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 2, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 19, 2022 | May 11, 2022 | Reelection | |
| Financials | Apr 23, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Three appointments: 3 men | |
| Financials | Dec 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Dec 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Reelection | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Statutory changes | |
| Registry | Sep 19, 2018 | Sep 11, 2018 | Appointment of a person as Control Registry Entity | |
| Registry | Sep 19, 2018 | Sep 11, 2018 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Sep 19, 2018 | Sep 11, 2018 | Appointment of a man as Vice President | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Website of the company | |
| Financials | Jul 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 14, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Jul 14, 2018 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Jul 11, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 30, 2017 | Jun 22, 2017 | Statutory changes | |
| Registry | May 10, 2017 | Apr 28, 2017 | Change of registered office | |
| Financials | Apr 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Trademarks | Dec 13, 2016 | Trademark Registration of Services in Panama | | |
| Trademarks | Dec 13, 2016 | Trademark Registration of Services in Panama 25500... | | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Appointment of a man as Representative | |
| Financials | Feb 24, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Appointment of a man as Secretary | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Appointment of a man as Joint And Several Ceo | |
| Registry | Jul 2, 2015 | Jun 24, 2015 | Capital increase | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Statutory changes | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Two appointments: 2 men | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Statutory changes | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Change of registered office | |
| Registry | Jun 19, 2015 | Jun 12, 2015 | Resignation of one Director (a man) | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Appointment of a person as Auditor | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Lost character of sole shareholder company | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Statutory changes | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Statement of individual company | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Four appointments: 4 men | |
