Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Extremadura Avante S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B06586978 |
| Universal Entity Code | 9521-3845-0050-9415 |
| Record last updated | Wednesday, January 31, 2024 1:07:42 PM UTC |
| Official Address | Mérida |
| Postal Code | 06800 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 30, 2024 | Jan 23, 2024 | Resignation of a person | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Appointment of a person as Auditor | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Appointment of a man as Director and Representative | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Other items | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Appointment of a person as Representative | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Resignation of one Representative (a man) | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Resignation of 7 people: one Director (a woman), one Vice President and one President (a woman) | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Seven appointments: 3 companies and 4 women | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Two appointments: a person and a woman | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Resignation of one General Director | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Resignation of one Attorney General Director | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Appointment of a man as General Director and Attorney General Director | |
| Financials | Jul 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 19, 2023 | May 11, 2023 | Capital increase | |
| Registry | May 19, 2023 | May 11, 2023 | Statutory changes | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Capital increase | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Statutory changes | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Capital increase | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Statutory changes | |
| Financials | Jun 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 26, 2021 | May 19, 2021 | Capital increase | |
| Registry | May 26, 2021 | May 19, 2021 | Statutory changes | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Reelection | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Resignation of one Director (a woman) | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Two appointments: a person and a woman | |
| Financials | Oct 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 29, 2019 | Oct 22, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 29, 2019 | Oct 22, 2019 | Appointment of a woman as Director | |
| Registry | Oct 29, 2019 | Oct 22, 2019 | Appointment of a woman as President | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 5, 2019 | May 29, 2019 | Reduction of capital | |
| Registry | Jun 5, 2019 | May 29, 2019 | Statutory changes | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Capital increase | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Statutory changes | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | Appointment of a man as President | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | Resignation of one Representative (a man) | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | Appointment of a man as Attorney General Director | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Two appointments: 2 men | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Capital increase | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Statutory changes | |
| Financials | Jul 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Resignation of one Director (a man) | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Two appointments: a man and a person | |
| Registry | Feb 13, 2018 | Feb 6, 2018 | Statutory changes | |
| Registry | Feb 13, 2018 | Feb 6, 2018 | Change of company purpose | |
| Registry | Feb 13, 2018 | Feb 6, 2018 | Merger | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Resignation of one Director (a man) | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Appointment of a man as Director | |
| Financials | Jul 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 1, 2016 | Jan 25, 2016 | Resignation of one Director (a man) | |
| Registry | Feb 1, 2016 | Jan 25, 2016 | Appointment of a woman as Director | |
| Registry | Oct 27, 2015 | Oct 20, 2015 | Appointment of a person as Representative | |
| Registry | Oct 26, 2015 | Oct 19, 2015 | Resignation of one Representative (a man) | |
| Registry | Oct 14, 2015 | Oct 6, 2015 | Statutory changes | |
| Registry | Oct 14, 2015 | Oct 6, 2015 | Other items | |
| Registry | Aug 25, 2015 | Aug 18, 2015 | Other items 3494... | |
| Registry | Aug 14, 2015 | Aug 7, 2015 | Resignation of 6 people: one General Director, one Director (a woman) and one President (a woman) | |
| Registry | Aug 14, 2015 | Aug 7, 2015 | Resignation of one Representative (a man) | |
| Registry | Aug 14, 2015 | Aug 7, 2015 | Six appointments: 2 women and 4 men | |
| Financials | Jun 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 19, 2015 | May 11, 2015 | Capital increase | |
| Registry | May 19, 2015 | May 11, 2015 | Statutory changes | |
| Registry | Feb 19, 2015 | Feb 12, 2015 | Capital increase | |
