ACTEON REAL ESTATE 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
|
| VAT Number of Acteon Real Estate S.A. |
GRUPO ASSISTA HOGAR EMPRESA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A97843296 |
| Universal Entity Code | 0154-4808-1435-2931 |
|---|
| Record last updated | Wednesday, December 20, 2023 10:00:50 PM UTC |
| Official Address | The Cronos street 24 28037 Madrid Madrid There are 470 companies registered at this street |
| Postal Code | 28037 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 20, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 3, 2023 | Oct 25, 2023 | Reelection | |
| Financials | Aug 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 30, 2018 | Apr 23, 2018 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Apr 30, 2018 | Apr 23, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Apr 30, 2018 | Apr 23, 2018 | Statutory changes | |
| Registry | Apr 30, 2018 | Apr 23, 2018 | Other items | |
| Registry | Apr 30, 2018 | Apr 23, 2018 | Change of registered office | |
| Registry | Apr 30, 2018 | Apr 23, 2018 | Change of company name | |
| Financials | Apr 24, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Apr 24, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 22, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 14, 2015 | Apr 7, 2015 | Resignation of one Secretary (a man) | |
| Registry | Apr 14, 2015 | Apr 7, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Sep 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 28, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 28, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 28, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 10, 2011 | | Filing Of Financial Statement | |
| Registry | Dec 17, 2009 | | Filing Of Financial Statement 1025... | |
| Registry | Dec 17, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Mar 11, 2009 | | Filing Of Financial Statement | |
| Registry | Mar 11, 2009 | Feb 1, 2009 | Filing Of Financial Statement 886... | |
| Registry | Apr 3, 2007 | Mar 21, 2007 | | |
