Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Advent Inversiones Andinas S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86656311 |
| Global Intermediary ID | ZFR80B.00012.ME.724 |
| Universal Entity Code | 6430-6446-4126-3097 |
| Record last updated | Friday, December 22, 2023 6:38:22 AM UTC |
| Official Address | The Suero De Quiñones street 34 Madrid 28002 There are 1,285 companies registered at this street |
| Postal Code | 28002 |
| Sector | Promotion of coexistence |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2023 | Dec 5, 2023 | Errata | |
| Registry | Dec 18, 2023 | Dec 11, 2023 | Resignation of one Liquidator | |
| Registry | Dec 18, 2023 | Dec 11, 2023 | Dissolution | |
| Registry | Dec 18, 2023 | Dec 11, 2023 | Extinction | |
| Registry | Dec 18, 2023 | Dec 11, 2023 | Errata | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Appointment of a person as Liquidator | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Reelection | |
| Financials | Feb 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 26, 2020 | May 19, 2020 | Reduction of capital | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Change of registered office | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Reduction of capital | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Reelection | |
| Financials | Oct 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Four appointments: 3 men and a woman | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 17, 2017 | Feb 9, 2017 | Resignation of one Auditor | |
| Registry | Feb 17, 2017 | Feb 9, 2017 | Appointment of a person as Auditor | |
| Financials | Sep 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 23, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 26, 2016 | Jan 14, 2016 | Resignation of one Auditor | |
| Registry | Jan 26, 2016 | Jan 14, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 16, 2015 | Feb 9, 2015 | Capital increase | |
| Financials | Nov 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Appointment of a person as Auditor | |
| Registry | May 5, 2014 | Apr 23, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | May 5, 2014 | Apr 23, 2014 | Four appointments: a woman and 3 men | |
| Registry | May 5, 2014 | Apr 23, 2014 | Statutory changes | |
| Registry | May 5, 2014 | Apr 23, 2014 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 28, 2014 | Feb 21, 2014 | Capital increase | |
| Registry | Feb 27, 2014 | Feb 19, 2014 | Four appointments: a woman and 3 men | |
| Registry | Jul 10, 2013 | Jul 2, 2013 | Capital increase | |
| Registry | Jul 4, 2013 | Jun 26, 2013 | Change of company name | |
| Registry | Jul 4, 2013 | Jun 26, 2013 | Change of company purpose | |
| Registry | Jul 4, 2013 | Jun 26, 2013 | Sole proprietorship | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | Statement of individual company | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | Appointment of a man as Sole Administrator | |
