Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Grupo Antolin Holdco S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | B09553702 |
| Universal Entity Code | 2990-0680-5964-7819 |
| Record last updated | Friday, January 3, 2025 6:40:43 AM UTC |
| Official Address | The Madrid road 244 Burgos 09002 There are 222 companies registered at this street |
| Locality | Burgos |
| Region | Castile And León, Spain |
| Postal Code | 09002 |
| Sector | Risk-capital funds and companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2025 | Dec 27, 2024 | Reelection | |
| Financials | Nov 13, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Oct 5, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Oct 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 1, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Nov 11, 2022 | Nov 4, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 20, 2022 | Jan 14, 2022 | Appointment cancellations ex officio | |
| Registry | Jan 20, 2022 | Jan 14, 2022 | Appointment of a person as Auditor | |
| Registry | Oct 28, 2021 | Oct 22, 2021 | Resignation of 3 people: one Joint Ceo, one Director and one Vice President | |
| Registry | Oct 28, 2021 | Oct 22, 2021 | Two appointments: 2 companies | |
| Registry | Oct 28, 2021 | Oct 22, 2021 | Appointment of a person as Joint Ceo | |
| Financials | Oct 22, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Oct 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 8, 2021 | Dec 31, 2020 | Merger | |
| Registry | Sep 24, 2020 | Sep 18, 2020 | Reelection | |
| Financials | Jul 27, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jul 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Reelection | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Reelection 2372... | |
| Financials | Jun 3, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 2, 2018 | Jun 26, 2018 | Appointment of a person as Auditor | |
| Registry | Mar 13, 2018 | Mar 7, 2018 | Other items | |
| Registry | Jul 11, 2017 | Jul 5, 2017 | Resignation of one Director (a man) | |
| Financials | Jun 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 10, 2017 | Apr 4, 2017 | Other items | |
| Registry | Aug 30, 2016 | Aug 24, 2016 | Resignation of one Deputy Secretary | |
| Registry | Aug 30, 2016 | Aug 24, 2016 | Resignation of one Representative (a man) | |
| Registry | Aug 30, 2016 | Aug 24, 2016 | Appointment of a woman as Representative | |
| Financials | Jun 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 24, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 3, 2014 | Aug 27, 2014 | Resignation of 2 people: one Joint Ceo | |
| Registry | Sep 3, 2014 | Aug 27, 2014 | Two appointments: 2 companies | |
| Registry | Aug 27, 2014 | Aug 20, 2014 | Company transformation | |
| Registry | Aug 27, 2014 | Aug 20, 2014 | Reelection | |
| Registry | Jul 9, 2014 | Transformation of companies | | |
| Registry | Apr 28, 2014 | Apr 22, 2014 | Appointment of a man as Representative | |
| Registry | Apr 8, 2014 | Apr 1, 2014 | Capital increase | |
| Registry | Apr 8, 2014 | Apr 1, 2014 | Lost character of sole shareholder company | |
| Registry | Apr 8, 2014 | Apr 1, 2014 | Capital increase | |
| Registry | Mar 3, 2014 | Feb 25, 2014 | | |
| Registry | Mar 3, 2014 | Feb 25, 2014 | Statement of individual company | |
| Registry | Mar 3, 2014 | Feb 25, 2014 | Seven appointments: 4 companies and 3 men | |
| Registry | Mar 3, 2014 | Feb 25, 2014 | Two appointments: 2 companies | |
