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Dato Capital Spain

DRAXTON 4C . A.I.E

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

ACE4C AIE

Details

Company type Agrupacion De Interes Economico
VAT Number (CIF) B95628871
Record last updated Tuesday, April 9, 2024 6:25:58 AM UTC
Official Address Amorebieta-Etxano
Postal Code 48340

Directors

Document Type Publication date Registry Date Download link
Registry Apr 9, 2024 Mar 27, 2024 Change of company name Change of company name
Registry Mar 5, 2024 Feb 23, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 5, 2024 Feb 23, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 5, 2024 Feb 23, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2024 Feb 23, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2023 Nov 6, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 16, 2023 Nov 6, 2023 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 16, 2023 Nov 6, 2023 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Oct 23, 2023 Oct 11, 2023 Capital increase Capital increase
Financials Oct 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 31, 2023 May 22, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 28, 2023 Feb 20, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 18, 2022 Apr 6, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 24, 2020 Dec 15, 2020 Resignation of 13 people: one Representative (a woman) Resignation of 13 people: one Representative (a woman)
Registry Dec 14, 2020 Dec 2, 2020 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 14, 2020 Dec 2, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 13, 2020 Nov 3, 2020 Five appointments: 2 women, 2 men and a person Five appointments: 2 women, 2 men and a person
Registry Nov 13, 2020 Nov 3, 2020 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 13, 2020 Nov 3, 2020 Change of registered office Change of registered office
Registry Oct 9, 2020 Oct 1, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 16, 2020 Sep 8, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 6, 2020 Jun 23, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Jul 6, 2020 Jun 23, 2020 Two appointments: 2 women 2055... Two appointments: 2 women 2055...
Registry Jul 6, 2020 Jun 23, 2020 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jul 6, 2020 Jun 23, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jul 6, 2020 Jun 23, 2020 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jul 6, 2020 Jun 23, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 17, 2020 Jun 4, 2020 Resignation of one Representative (a man) 1841... Resignation of one Representative (a man) 1841...
Registry Jun 17, 2020 Jun 4, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 17, 2020 Jun 4, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 14, 2020 May 6, 2020 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 14, 2020 May 6, 2020 Three appointments: 3 men Three appointments: 3 men
Registry May 14, 2020 May 6, 2020 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 14, 2020 May 6, 2020 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Feb 14, 2020 Jan 31, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Feb 14, 2020 Feb 3, 2020 Three appointments: 3 men Three appointments: 3 men
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 8, 2018 Sep 26, 2018 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jun 20, 2018 Jun 11, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2018 Dec 20, 2017 Change of company purpose Change of company purpose
Registry Jan 4, 2018 Dec 20, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 4, 2018 Dec 20, 2017 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jan 4, 2018 Dec 20, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2011 Jul 1, 2011 Filing Of Financial Statement 2513... Filing Of Financial Statement 2513...
Registry May 19, 2011 May 5, 2011 Resignation of one Treasurer Resignation of one Treasurer
Registry May 19, 2011 May 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2011 May 5, 2011 Other items Other items
Registry May 19, 2011 May 5, 2011 Four appointments: 4 men Four appointments: 4 men
Registry May 19, 2011 Resignation of one Treasurer Resignation of one Treasurer
Registry May 19, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Dec 15, 2010 Nov 26, 2010 Appointment of a woman as Representative Appointment of a woman as Representative

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