Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Extresol-4 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A86165263 |
| Universal Entity Code | 8407-3119-9598-3034 |
| Record last updated | Tuesday, July 30, 2024 9:32:46 PM UTC |
| Official Address | The Orense street 34 Madrid 28020 There are 4,014 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | Fair and amusement park activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 30, 2024 | Jul 22, 2024 | Two appointments: 2 men | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Resignation of one Representative (a man) | |
| Financials | Feb 6, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Resignation of one Representative (a man) | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Resignation of a woman | |
| Registry | Sep 14, 2023 | Sep 7, 2023 | Four appointments: a man and 3 women,: a man and 3 women | |
| Registry | Aug 9, 2023 | Jul 29, 2022 | Appointment of a woman as Director | |
| Registry | Aug 9, 2023 | Jul 29, 2022 | Errata | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Four appointments: 3 men and a woman | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Other items | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Change of registered office | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Resignation of one Representative (a man) | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Five appointments: 3 men and 2 women | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Five appointments: 3 men and 2 women 3637... | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Statement of individual company | |
| Financials | Jun 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 9, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Resignation of one Agent | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Appointment of a man as Agent | |
| Financials | Aug 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 29, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 17, 2017 | Jan 10, 2017 | Change of company purpose | |
| Financials | Jan 14, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 11, 2016 | Oct 31, 2016 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Nov 11, 2016 | Oct 31, 2016 | Two appointments: 2 companies | |
| Financials | Apr 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Capital increase | |
| Registry | Mar 13, 2015 | Mar 6, 2015 | Resignation of one Agent (a man) | |
| Registry | Mar 13, 2015 | Mar 6, 2015 | Appointment of a man as Agent | |
| Registry | Mar 10, 2015 | Mar 3, 2015 | Change of registered office | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Company transformation | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Resignation of one Sole Administrator | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Appointment of a person as Sole Administrator | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Capital increase | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Statutory changes | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Other items | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Change of company purpose | |
| Financials | Dec 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 6, 2014 | Oct 30, 2014 | Other items | |
| Registry | Dec 4, 2013 | Nov 27, 2013 | Other items 5171... | |
| Registry | Oct 11, 2012 | Appointment of a man as Representative | | |
| Registry | Oct 10, 2012 | Appointment of a person as Sole Administrator | | |
| Registry | Oct 10, 2012 | |
