Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Excel Investments S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A17625997 |
| Universal Entity Code | 9383-0571-5692-1884 |
| Record last updated | Friday, October 21, 2022 10:39:16 AM UTC |
| Postal Code | 17002 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2020 | Nov 6, 2020 | Resignation of 7 people: one Director, one President, one Secretary and one Ceo | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Dissolution | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Extinction | |
| Financials | Jul 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 17, 2020 | Apr 7, 2020 | Resignation of 2 people: one Director, one President and one Secretary | |
| Registry | Apr 17, 2020 | Apr 7, 2020 | Two appointments: 2 companies | |
| Registry | Oct 14, 2019 | Oct 4, 2019 | Reelection | |
| Registry | Jun 4, 2019 | May 28, 2019 | Resignation of 3 people: one Representative | |
| Financials | Apr 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 10, 2017 | Jul 3, 2017 | Appointment of a person as Representative | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Resignation of one Director | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Appointment of a person as Director | |
| Financials | Aug 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 12, 2015 | Jun 5, 2015 | Merger | |
| Financials | Apr 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 25, 2015 | Feb 18, 2015 | Two appointments: 2 companies | |
| Registry | Oct 17, 2014 | Oct 10, 2014 | Resignation of one Director | |
| Registry | Oct 17, 2014 | Oct 10, 2014 | Eight appointments: 7 companies and a woman | |
| Financials | Jul 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 8, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Aug 8, 2013 | Jul 31, 2013 | Appointment of a person as Director | |
| Financials | Jul 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 31, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 23, 2012 | Feb 14, 2012 | Resignation of one Director | |
| Registry | Feb 23, 2012 | Feb 14, 2012 | Appointment of a person as Director | |
| Registry | Jan 23, 2012 | Jan 9, 2012 | Capital increase | |
| Registry | Aug 26, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3631... | |
| Registry | Aug 10, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2952... | |
| Registry | Jan 28, 2010 | Jan 19, 2010 | Resignation of 2 people: one Joint And Several Ceo | |
| Registry | Jan 28, 2010 | Jan 19, 2010 | Reelection | |
| Registry | Sep 16, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 16, 2009 | Filing Of Financial Statement 4236... | | |
| Registry | Sep 11, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 24, 2008 | Jul 14, 2008 | Resignation of one Director | |
| Registry | May 26, 2008 | Resignation of one Director 2588... | | |
| Registry | Mar 17, 2008 | Mar 5, 2008 | Resignation of one Director | |
| Registry | Sep 26, 2007 | Sep 13, 2007 | Capital increase | |
| Registry | Sep 13, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2006 | Filing Of Financial Statement 8042... | | |
| Registry | Jun 1, 2006 | May 15, 2006 | Expansion of corporate purpose | |
| Registry | Jun 1, 2006 | May 15, 2006 | Change of company purpose | |
| Registry | Apr 13, 2005 | Mar 30, 2005 | Capital increase | |
| Registry | Mar 9, 2005 | Feb 22, 2005 | Twelve appointments: 11 companies and a woman | |
| Registry | Aug 20, 2004 | Filing Of Financial Statement | | |
| Registry | Jun 9, 2004 | May 24, 2004 | Capital increase | |
| Registry | Nov 19, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 27, 2003 | Mar 11, 2003 | Capital increase | |
| Registry | Aug 14, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2001 | Filing Of Financial Statement 1922... | | |
| Registry | May 3, 2000 | Apr 13, 2000 | Three appointments: a man and 2 companies | |
| Registry | May 3, 2000 | Apr 11, 2000 | |
