EXTREMADURA AVANTE INVERSIONES S.G.E.I.C. SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Extremadura Avante Inversiones S.G.E.I.C. S.A. |
EXTREMADURA AVANTE INVERSIONES S.G.E.C.R. S.A
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A06620017 |
| Universal Entity Code | 8041-5878-8420-7123 |
|---|
| Record last updated | Wednesday, January 31, 2024 1:16:04 PM UTC |
| Official Address | The Jose Fernandez Lopez highway 4 Mérida 06800 There are 41 companies registered at this street |
| Postal Code | 06800 |
| Sector | main, corporate, administration, management, fund |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Appointment of a person as Representative | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Appointment of a man as Representative | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Appointment of a person as Auditor | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Reelection | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Appointment of a person as Director | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Resignation of one Representative (a man) | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Other items | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Other items 4218... | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Other items | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Other items 4218... | |
| Financials | Jul 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Resignation of one Director | |
| Registry | May 19, 2023 | May 11, 2023 | Appointment cancellations ex officio | |
| Registry | May 19, 2023 | May 11, 2023 | Reelection | |
| Financials | Jul 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Reelection | |
| Financials | Jun 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Reelection | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Other items | |
| Financials | Oct 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Other items | |
| Financials | Jul 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Resignation of one Director | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Appointment of a woman as Director | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Other items | |
| Financials | Jul 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 11, 2017 | Jul 4, 2017 | Other items | |
| Registry | Jul 11, 2017 | Jul 4, 2017 | Reelection | |
| Registry | May 17, 2017 | May 9, 2017 | Resignation of one Director (a man) | |
| Registry | May 17, 2017 | May 9, 2017 | Appointment of a man as Director | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Two appointments: 2 companies | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Other items | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Other items 378... | |
| Registry | Oct 20, 2016 | Oct 13, 2016 | Other items | |
| Registry | Oct 20, 2016 | Oct 13, 2016 | Other items 4217... | |
| Financials | Jul 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 11, 2015 | Dec 3, 2015 | Resignation of one Director (a woman) | |
| Registry | Dec 11, 2015 | Dec 3, 2015 | Appointment of a man as Director | |
| Registry | Dec 11, 2015 | Dec 3, 2015 | Resignation of one Representative (a man) | |
| Registry | Dec 11, 2015 | Dec 3, 2015 | Appointment of a man as Representative | |
| Registry | Jun 24, 2015 | Jun 17, 2015 | Resignation of one Director | |
| Registry | Jun 24, 2015 | Jun 17, 2015 | Appointment of a person as Director | |
| Registry | Jun 24, 2015 | Jun 17, 2015 | Statutory changes | |
| Registry | Jun 24, 2015 | Jun 17, 2015 | Other items | |
| Registry | Jun 24, 2015 | Jun 17, 2015 | Change of company name | |
| Registry | Jun 24, 2015 | Jun 17, 2015 | Change of company purpose | |
| Financials | Jun 22, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 30, 2015 | Jan 23, 2015 | Resignation of one Auditor | |
| Registry | Jan 30, 2015 | Jan 23, 2015 | Appointment of a person as Auditor | |
| Registry | Aug 29, 2014 | Aug 22, 2014 | Appointment of a man as Representative | |
| Financials | Aug 5, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 31, 2014 | Mar 24, 2014 | Appointment of a woman as Director | |
| Registry | Mar 7, 2014 | Feb 28, 2014 | Capital increase | |
| Registry | Mar 7, 2014 | Feb 28, 2014 | Statutory changes | |
| Registry | Feb 3, 2014 | Jan 27, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Feb 3, 2014 | Jan 27, 2014 | Appointment of a man as Non-Board Secretary | |
| Financials | Aug 27, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Feb 6, 2013 | Jan 30, 2013 | Resignation of one General Director | |
| Registry | Feb 6, 2013 | Jan 30, 2013 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 6, 2013 | Jan 30, 2013 | Appointment of a person as Auditor | |
