Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Antolin Vigo S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | B09431750 |
| Universal Entity Code | 5400-8042-1562-5517 |
| Record last updated | Monday, June 12, 2017 5:46:38 AM UTC |
| Official Address | Madrid 244 Burgos 09002 There are 222 companies registered at this street |
| Locality | Burgos |
| Region | Tarragona, Catalonia |
| Postal Code | 09002 |
| Sector | Manufacture of parts and electrical accessories for motor vehicles and their engines |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 12, 2017 | Jun 5, 2017 | Resignation of 4 people: one Joint And Several Administrator (a man) and one Auditor | |
| Registry | Jun 12, 2017 | Jun 5, 2017 | Three appointments: 3 men | |
| Registry | Jun 12, 2017 | Jun 5, 2017 | Change of company name | |
| Registry | Jun 12, 2017 | Jun 5, 2017 | Change of registered office | |
| Financials | Apr 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 3, 2017 | Mar 28, 2017 | Resignation of one Representative (a man) | |
| Registry | Mar 22, 2017 | Mar 15, 2017 | Two appointments: 2 men | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Sole proprietorship | |
| Registry | Jan 24, 2017 | Oct 25, 2016 | Resignation of 2 people: one Assistant Secretary and one Secretary (a man) | |
| Registry | Jan 24, 2017 | Oct 25, 2016 | Errata | |
| Registry | Oct 31, 2016 | Oct 25, 2016 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President and one President | |
| Registry | Oct 31, 2016 | Oct 25, 2016 | Three appointments: 2 men and a person | |
| Registry | Oct 31, 2016 | Oct 25, 2016 | Other items | |
| Financials | Sep 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 19, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 27, 2016 | Jan 21, 2016 | Reelection | |
| Registry | Jul 8, 2015 | Jul 1, 2015 | Two appointments: 2 men | |
| Registry | Jun 15, 2015 | Jun 9, 2015 | Resignation of one Sole Administrator | |
| Registry | Jun 15, 2015 | Jun 9, 2015 | Five appointments: a woman and 4 men | |
| Registry | Jun 15, 2015 | Jun 9, 2015 | Other items | |
| Registry | Jul 9, 2014 | Jul 2, 2014 | Company transformation | |
| Registry | Jul 9, 2014 | Jul 2, 2014 | Resignation of one Sole Administrator | |
| Registry | Jul 9, 2014 | Jul 2, 2014 | Appointment of a person as Sole Administrator | |
| Financials | Jul 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 26, 2012 | Sep 19, 2012 | Reelection | |
| Registry | Nov 17, 2011 | Nov 8, 2011 | Reelection 4549... | |
| Registry | Nov 17, 2011 | Reelection | | |
| Registry | Sep 12, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 12, 2011 | Filing Of Financial Statement 4777... | | |
| Registry | Nov 19, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2010 | Oct 1, 2010 | Reelection | |
| Registry | Nov 27, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 27, 2009 | Filing Of Financial Statement 9520... | | |
| Registry | Oct 31, 2008 | Filing Of Financial Statement | | |
| Registry | May 19, 2008 | May 6, 2008 | Resignation of 2 people: one Joint Representative | |
| Registry | Nov 21, 2007 | Appointment of a person as Auditor | | |
| Registry | Oct 10, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2006 | Filing Of Financial Statement 7005... | | |
| Registry | Jul 6, 2005 | Jun 23, 2005 | Resignation of 2 people: one Joint Representative | |
| Registry | Jul 6, 2005 | Jun 23, 2005 | Capital increase | |
| Registry | May 5, 2005 | Apr 18, 2005 | Two appointments: 2 men | |
| Registry | Sep 6, 2004 | Aug 25, 2004 | Appointment of a man as Representative | |
| Registry | Sep 6, 2004 | Aug 25, 2004 | |
