EXXITA BE CIRCULAR SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| VAT Number of Exxita Be Circular S.A. |
IMPULSO DE INGENIERIA CREATIVA SOCIEDAD LIMITADA
MYFIXPERT, SOCIEDAD LIMITADA.
CORE & GLOBAL IT SOLUTIONS SL
CORE & GLOBAL IT SOLUTIONS SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A41631904 |
| Universal Entity Code | 1782-2456-9748-5889 |
|---|
| Record last updated | Thursday, April 11, 2024 6:33:24 AM UTC |
| Official Address | The road 474 Bollullos De La Mitación 41110 Bollullos De La Mitación There are 8 companies registered at this street |
| Postal Code | 41110 |
| Sector | computer, item, maintenance, repair, well |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 11, 2024 | Apr 3, 2024 | Statutory changes | |
| Registry | Apr 11, 2024 | Apr 3, 2024 | Change of registered office | |
| Registry | Mar 8, 2024 | Feb 29, 2024 | Resignation of one Representative (a woman) | |
| Registry | Mar 8, 2024 | Feb 29, 2024 | Appointment of a man as Representative | |
| Financials | Dec 7, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Capital increase | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Statutory changes | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Merger | |
| Financials | Oct 23, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 2, 2023 | Jul 25, 2023 | Statutory changes | |
| Registry | Aug 2, 2023 | Jul 25, 2023 | Change of company purpose | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 12, 2023 | Mar 31, 2023 | Appointment of a woman as Representative | |
| Registry | Apr 12, 2023 | Mar 31, 2023 | Appointment of a woman as Representative 1736... | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Resignation of one Deputy Chief No | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Statutory changes | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Change of company name | |
| Financials | Jan 13, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Reelection | |
| Financials | Nov 5, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 18, 2021 | Oct 7, 2021 | Resignation of one Sole Administrator | |
| Registry | Oct 18, 2021 | Oct 7, 2021 | Seven appointments: 6 men and a woman | |
| Registry | Oct 18, 2021 | Oct 7, 2021 | Statutory changes | |
| Registry | Oct 18, 2021 | Oct 7, 2021 | Other items | |
| Registry | Oct 18, 2021 | Oct 7, 2021 | Capital increase | |
| Registry | Oct 18, 2021 | Oct 7, 2021 | Statutory changes | |
| Registry | Oct 18, 2021 | Oct 7, 2021 | Other items | |
| Registry | Oct 18, 2021 | Oct 7, 2021 | Change of company purpose | |
| Registry | Apr 20, 2021 | Apr 12, 2021 | Capital increase | |
| Registry | Apr 20, 2021 | Apr 12, 2021 | Statutory changes | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Two appointments: a man and a woman | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Capital increase | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Statutory changes | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Other items | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Expansion of corporate purpose | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Merger | |
| Financials | Nov 13, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Nov 2, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Nov 2, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 2, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 2, 2020 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 1, 2020 | Sep 18, 2020 | Resignation of one Representative (a woman) | |
| Registry | Oct 1, 2020 | Sep 18, 2020 | Resignation of one Representative (a woman) 3318... | |
| Registry | Oct 1, 2020 | Sep 18, 2020 | Other items | |
| Registry | Mar 25, 2020 | Mar 17, 2020 | Company transformation | |
| Registry | Mar 25, 2020 | Mar 17, 2020 | Reelection | |
| Registry | Mar 25, 2020 | Mar 17, 2020 | Statutory changes | |
| Financials | Mar 18, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Mar 18, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 13, 2020 | Mar 5, 2020 | Appointment of a person as Auditor | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 22, 2018 | Mar 15, 2018 | Dissolution | |
| Registry | Mar 22, 2018 | Mar 15, 2018 | Extinction | |
| Registry | Mar 13, 2018 | Mar 5, 2018 | Appointment of a woman as Representative | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Appointment of a woman as Representative 3518... | |
| Registry | Feb 21, 2017 | Feb 7, 2017 | Appointment of a person as Auditor | |
| Registry | Feb 9, 2017 | Jan 26, 2017 | Appointment of a woman as Representative | |
| Registry | Feb 9, 2017 | Jan 26, 2017 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Mar 16, 2016 | Mar 8, 2016 | Capital increase | |
| Registry | Mar 16, 2016 | Mar 8, 2016 | Statutory changes | |
| Financials | Sep 21, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 3, 2015 | Feb 16, 2015 | Statutory changes | |
| Registry | Mar 3, 2015 | Feb 16, 2015 | Change of company name | |
| Financials | Oct 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 3, 2014 | Aug 21, 2014 | Appointment of a person as Auditor | |
| Registry | May 22, 2014 | May 12, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | May 22, 2014 | May 12, 2014 | Appointment of a person as Sole Administrator | |
| Registry | May 22, 2014 | May 13, 2014 | Appointment of a woman as Joint & Joint And Several Representative | |
