Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Imagen En Realidad Aumentada S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87134672 |
| Universal Entity Code | 0004-8655-1737-5581 |
| Record last updated | Monday, May 13, 2024 6:16:06 AM UTC |
| Official Address | The Rio Bullarque street 2 Madrid 28034 There are 54 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28034 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 13, 2024 | Apr 30, 2024 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | May 13, 2024 | Apr 30, 2024 | Appointment of a man as Secretary and Director | |
| Financials | Aug 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Capital increase | |
| Financials | Sep 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Eight appointments: 3 women and 5 men | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Capital increase | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Statutory changes | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Other items | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Change of registered office | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Capital increase | |
| Financials | Aug 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 2, 2021 | May 26, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 2, 2021 | May 26, 2021 | Two appointments: 2 men | |
| Registry | Jun 2, 2021 | May 26, 2021 | Capital increase | |
| Registry | Jun 2, 2021 | May 26, 2021 | Other items | |
| Registry | May 17, 2021 | May 10, 2021 | Appointment of a woman as Representative | |
| Financials | Aug 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Capital increase | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Change of registered office | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Capital increase | |
| Financials | Jul 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 10, 2016 | Jun 3, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 10, 2016 | Jun 3, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Jun 10, 2016 | Jun 3, 2016 | Capital increase | |
| Registry | Jun 10, 2016 | Jun 3, 2016 | Statutory changes | |
| Registry | Jun 10, 2016 | Jun 3, 2016 | Other items | |
| Registry | Oct 21, 2015 | Oct 14, 2015 | Capital increase | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 14, 2014 | Nov 6, 2014 | | |
| Registry | Nov 14, 2014 | Nov 6, 2014 | Two appointments: 2 men | |
