Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Equitix Socogisa Holdco S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87874236 |
| Universal Entity Code | 0675-8580-5939-0718 |
| Record last updated | Tuesday, February 11, 2025 7:03:32 AM UTC |
| Official Address | The Serrano street 41 Madrid 28002 There are 7,071 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | acquisition, administration, management, media, representation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 11, 2025 | Feb 4, 2025 | Change of registered office | |
| Registry | Feb 11, 2025 | Feb 4, 2025 | Resignation of 8 people: one Joint And Several Representative (a man) | |
| Registry | Feb 11, 2025 | Feb 4, 2025 | Appointment of a person as Representative | |
| Financials | Dec 4, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 5, 2023 | May 29, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 5, 2023 | May 29, 2023 | Three appointments: 3 men | |
| Registry | Jun 5, 2023 | May 29, 2023 | Statutory changes | |
| Registry | Jun 5, 2023 | May 29, 2023 | Other items | |
| Registry | Jun 5, 2023 | May 29, 2023 | Statutory changes | |
| Registry | Jun 5, 2023 | May 29, 2023 | Three appointments: 3 men | |
| Financials | Mar 15, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Change of registered office | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Appointment of a man as Representative | |
| Financials | Jul 21, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Two appointments: 2 men | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Eight appointments: a person, a man and 6 women | |
| Registry | Dec 15, 2020 | Dec 4, 2020 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 15, 2020 | Dec 4, 2020 | Three appointments: 3 men | |
| Registry | Dec 15, 2020 | Dec 4, 2020 | Change of registered office | |
| Financials | Oct 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 26, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 14, 2018 | Jun 7, 2018 | Change of company name | |
| Registry | May 28, 2018 | May 21, 2018 | Sole proprietorship | |
| Registry | May 23, 2018 | May 11, 2018 | Six appointments: 3 men, 2 women and a person | |
| Registry | Aug 3, 2017 | Jul 27, 2017 | | |
| Registry | Aug 3, 2017 | Jul 27, 2017 | Statement of individual company | |
| Registry | Aug 3, 2017 | Jul 27, 2017 | Three appointments: a person and 2 men | |
