Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Equitybox s c r De Regimen Simplificado S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84933712 |
| Universal Entity Code | 8135-1838-3400-4641 |
| Record last updated | Wednesday, April 10, 2024 6:02:36 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | regime, simplify |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 10, 2024 | Apr 3, 2024 | Reelection | |
| Financials | Jan 10, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 11, 2023 | May 4, 2023 | Reduction of capital | |
| Registry | May 11, 2023 | May 4, 2023 | Reelection | |
| Financials | Mar 23, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 12, 2021 | May 5, 2021 | Reelection | |
| Registry | May 7, 2021 | Apr 29, 2021 | Reduction of capital | |
| Registry | May 6, 2021 | Apr 28, 2021 | Reelection | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Appointment of a man as Director | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Reduction of capital | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Reelection | |
| Financials | Feb 20, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Reelection | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 27, 2017 | Oct 16, 2017 | Reelection | |
| Registry | Oct 27, 2017 | Oct 16, 2017 | Reelection 4252... | |
| Financials | Oct 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 10, 2016 | Feb 3, 2016 | Change of registered office | |
| Registry | Feb 10, 2016 | Feb 3, 2016 | Reelection | |
| Registry | Feb 10, 2016 | Feb 3, 2016 | Statutory changes | |
| Financials | Nov 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Feb 3, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 14, 2015 | Jan 7, 2015 | Reelection | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Two appointments: 2 men | |
| Registry | Oct 22, 2013 | Oct 15, 2013 | Resignation of a woman | |
| Registry | Oct 22, 2013 | Oct 15, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Sep 26, 2013 | Sep 18, 2013 | Reelection | |
| Registry | Sep 26, 2013 | Sep 18, 2013 | Reelection 4136... | |
| Registry | Feb 15, 2013 | Feb 7, 2013 | Reelection | |
| Registry | Feb 12, 2013 | Jan 31, 2013 | Reelection 695... | |
| Registry | Oct 13, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 13, 2011 | Filing Of Financial Statement 7965... | | |
| Registry | Nov 8, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Reelection | |
| Registry | Oct 19, 2010 | Oct 6, 2010 | Resignation of one Secretary (a man) | |
| Registry | Oct 19, 2010 | Oct 6, 2010 | Two appointments: 2 women,: 2 women | |
| Registry | Oct 7, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 6, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5988... | |
| Registry | Feb 27, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 27, 2009 | Feb 1, 2009 | Filing Of Financial Statement 782... | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Sep 8, 2008 | Aug 26, 2008 | Appointment of a man as General Director and Representative | |
| Registry | Jul 9, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 30, 2008 | Apr 17, 2008 | Resignation of one Secretary (a man) | |
| Registry | Feb 22, 2007 | Feb 9, 2007 | |
