EXTE TECHNOLOGIES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Exte Technologies S.L. |
BELMONT CORPORATE SERVICES SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B10517225 |
| Universal Entity Code | 9553-5827-2472-1912 |
|---|
| Record last updated | Thursday, November 14, 2024 10:07:24 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 14, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jul 25, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Reduction of capital | |
| Registry | Jan 26, 2024 | Jan 19, 2024 | Statutory changes | |
| Registry | Jan 26, 2024 | Jan 19, 2024 | Change of company name | |
| Financials | Oct 30, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Sep 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Appointment of a man as Representative | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Capital increase | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Three appointments: 2 men and a person | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Capital increase | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Statutory changes | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Capital increase | |
| Registry | Sep 14, 2022 | Sep 6, 2022 | Appointment of a man as Ceo | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Lost character of sole shareholder company | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Capital increase | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Capital increase 3374... | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Eight appointments: 6 men and 2 companies | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Statutory changes | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Other items | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Six appointments: 5 men and a woman | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Three appointments: 3 men | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Three appointments: 2 men and a woman | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Two appointments: 2 men | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Other items | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Change of registered office | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Statement of individual company | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Two appointments: a person and a man | |
