Extended Company Report with Annual Accounts  |
Includes
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| Full Report with initial Shareholders |
|
| VAT Number of Exclusive Networks S.L. |
Exclusive Networks Sas, France| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85203149 |
| Universal Entity Code | 6506-5302-9044-2748 |
| Record last updated | Friday, December 27, 2024 7:21:35 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2024 | Dec 19, 2024 | Appointment of a person as Auditor | |
| Financials | Dec 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Resignation of one Permanent Legal Representative | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Other items | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Reelection | |
| Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Reelection | |
| Financials | Jan 8, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 28, 2021 | Jul 2, 2021 | Errata | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Appointment of a man as Sole Administrator | |
| Financials | Jan 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Reelection | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 28, 2018 | May 18, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 28, 2018 | May 18, 2018 | Three appointments: a person, a man and a woman | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Reelection | |
| Financials | Aug 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 2, 2017 | Jul 25, 2017 | Change of registered office | |
| Financials | Sep 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 15, 2016 | Jun 3, 2016 | Reelection | |
| Financials | Jan 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Reelection | |
| Financials | Sep 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Nov 2, 2012 | Statutory changes | | |
| Registry | Nov 2, 2012 | Change of registered office | | |
| Registry | Jun 3, 2011 | May 24, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 3, 2011 | May 24, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Jun 3, 2011 | May 24, 2011 | Resignation of one Representative (a man) | |
| Registry | Jun 3, 2011 | May 24, 2011 | Two appointments: 2 men | |
| Registry | Jun 3, 2011 | May 24, 2011 | Other items | |
| Registry | Jun 3, 2011 | May 24, 2011 | Other items 2382... | |
| Registry | Jun 3, 2011 | May 24, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 3, 2011 | May 24, 2011 | Resignation of one Representative (a man) | |
| Registry | Jan 25, 2011 | Jan 14, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8775... | |
| Registry | Nov 12, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Nov 2, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7953... | |
| Registry | Nov 13, 2008 | Nov 3, 2008 | Appointment of a person as Permanent Legal Representative | |
| Registry | Oct 23, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 5, 2008 | Feb 22, 2008 | Appointment of a man as Representative | |
| Registry | Feb 6, 2008 | Jan 23, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 26, 2007 | Oct 15, 2007 | |
Exclusive Networks Sas
