Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Grupo De Empresas Azvi S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B91164343 |
| Universal Entity Code | 6793-4799-3279-5193 |
| Record last updated | Friday, September 27, 2024 9:20:33 PM UTC |
| Official Address | Sevilla |
| Region | Andalusia |
| Postal Code | 41019 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 25, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Sep 9, 2024 | Aug 30, 2024 | Appointment of a man as Representative | |
| Registry | May 27, 2024 | May 20, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | May 27, 2024 | May 20, 2024 | Four appointments: a person and 3 men | |
| Registry | Mar 27, 2024 | Mar 21, 2024 | Appointment of a person as Representative | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Two appointments: a person and a man | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Reelection | |
| Financials | Aug 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 8, 2023 | Mar 1, 2023 | Reelection | |
| Financials | Sep 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 19, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Sep 19, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 3, 2022 | Apr 22, 2022 | Resignation of one Non-Board Secretary | |
| Registry | May 3, 2022 | Apr 22, 2022 | Two appointments: a person and a man | |
| Registry | Oct 29, 2021 | Oct 20, 2021 | Reelection | |
| Registry | Oct 13, 2021 | Oct 1, 2021 | Other items | |
| Registry | May 21, 2021 | May 12, 2021 | Appointment of a person as Director | |
| Registry | May 21, 2021 | May 12, 2021 | Statutory changes | |
| Registry | May 21, 2021 | May 12, 2021 | Other items | |
| Registry | Apr 22, 2021 | Apr 14, 2021 | Four appointments: 4 men | |
| Registry | Apr 22, 2021 | Apr 14, 2021 | Other items | |
| Registry | Mar 2, 2021 | Feb 22, 2021 | Appointment of a man as Representative | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Two appointments: a person and a man | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Statutory changes | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Other items | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Resignation of 2 people: one Director and one Ceo (a man) | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Appointment of a man as President | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Reelection | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Other items | |
| Registry | Feb 26, 2021 | Feb 17, 2021 | Other items 957... | |
| Registry | Nov 4, 2020 | Oct 26, 2020 | Reelection | |
| Financials | Sep 18, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Sep 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 29, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Jan 30, 2020 | Jan 21, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 30, 2020 | Jan 21, 2020 | Appointment of a person as Director | |
| Registry | Jan 30, 2020 | Jan 21, 2020 | Other items | |
| Registry | Jan 24, 2020 | Jan 15, 2020 | Statutory changes | |
| Registry | Nov 29, 2019 | Nov 14, 2019 | Reelection | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Reelection 4252... | |
| Registry | Sep 9, 2019 | Aug 20, 2019 | Reduction of capital | |
| Registry | Sep 9, 2019 | Aug 20, 2019 | Statutory changes | |
| Financials | Aug 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Other items | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | May 30, 2019 | May 21, 2019 | Resignation of one Director | |
| Registry | Apr 16, 2019 | Apr 8, 2019 | Reelection | |
| Financials | Jul 13, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jan 26, 2018 | Jan 18, 2018 | Reelection | |
| Financials | Aug 1, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Jun 22, 2017 | Jun 13, 2017 | Appointment of a man as Director | |
| Registry | Jun 9, 2017 | May 29, 2017 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 9, 2017 | May 29, 2017 | Two appointments: 2 companies | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Appointment of a person as Director | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Other items | |
| Registry | Nov 17, 2016 | Nov 10, 2016 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Aug 29, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jul 7, 2016 | Jun 28, 2016 | Appointment of a man as Representative | |
| Registry | May 12, 2016 | May 3, 2016 | Appointment of a man as Representative 2058... | |
| Registry | Apr 5, 2016 | Mar 29, 2016 | Appointment of a man as Ceo | |
