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GRUPO AVINTIA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85984235
Universal Entity Code5065-1785-9909-3882
Record last updated Thursday, February 1, 2024 9:52:38 PM UTC
Official Address Pozuelo De Alarcón
Postal Code 28224

Charts

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GRUPO AVINTIA SL (Spain) Page visits 2024

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GRUPO AVINTIA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 1, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 3, 2023 Mar 27, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Mar 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 24, 2022 Jun 17, 2022 Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 22, 2022 Jun 15, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 13, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 25, 2020 Jun 18, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 25, 2020 Jun 18, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 26, 2019 Jun 19, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 2019 Apr 24, 2019 Appointment of a man as Representative 1889... Appointment of a man as Representative 1889...
Financials Mar 8, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Nov 16, 2018 Nov 7, 2018 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Nov 16, 2018 Nov 7, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 16, 2018 Nov 7, 2018 Other items Other items
Registry Mar 8, 2018 Mar 1, 2018 Reelection Reelection
Financials Oct 23, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jan 23, 2017 Jan 16, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Dec 7, 2016 Nov 28, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 6, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 8, 2016 May 31, 2016 Change of registered office Change of registered office
Registry Jun 7, 2016 May 30, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2016 Mar 8, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 16, 2016 Mar 8, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2016 Mar 8, 2016 Statement of individual company Statement of individual company
Registry Mar 16, 2016 Mar 8, 2016 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 16, 2016 Mar 8, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 9, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 20, 2015 Apr 10, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 5, 2014 Apr 22, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Mar 31, 2014 Mar 21, 2014 Reduction of capital Reduction of capital
Registry Mar 31, 2014 Mar 21, 2014 Capital increase Capital increase
Registry Mar 31, 2014 Mar 21, 2014 Statutory changes Statutory changes
Registry Aug 20, 2013 Aug 9, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 4, 2013 May 27, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jun 4, 2013 May 27, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2013 May 27, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 3, 2013 May 27, 2013 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 28, 2011 Apr 13, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2011 Apr 13, 2011 Appointment of a man as Representative 1860... Appointment of a man as Representative 1860...
Registry Mar 17, 2011 Mar 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2011 Two appointments: 2 men 1217... Two appointments: 2 men 1217...
Registry Jul 20, 2010 Jul 9, 2010
Registry Jul 20, 2010 Jul 9, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 20, 2010 Jul 9, 2010 Appointment of a man as Representative Appointment of a man as Representative

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