Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Aguaviva S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A79167151 |
| Universal Entity Code | 7123-7349-9928-8251 |
| Record last updated | Tuesday, July 30, 2024 6:13:19 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 30, 2024 | Jul 22, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 30, 2024 | Jul 22, 2024 | Appointment of a man as Liquidator | |
| Registry | Jul 30, 2024 | Jul 22, 2024 | Dissolution | |
| Registry | Jul 30, 2024 | Jul 22, 2024 | Extinction | |
| Registry | Jul 15, 2024 | Nov 29, 2021 | Errata | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Appointment of a man as Sole Administrator | |
| Financials | Nov 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 4, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Two appointments: a man and a woman | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Reelection | |
| Financials | Oct 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 3, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 16, 2015 | Nov 5, 2015 | Reduction of capital | |
| Registry | Jun 24, 2015 | Jun 16, 2015 | Reelection | |
| Registry | Jun 24, 2015 | Jun 16, 2015 | Statutory changes | |
| Registry | Jun 16, 2015 | Jun 9, 2015 | Reduction of capital | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Reduction of capital 116... | |
| Financials | Feb 4, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7289... | | |
| Registry | Oct 18, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Reelection | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement 1003... | | |
| Registry | Oct 23, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 15, 2007 | Jan 2, 2007 | Capital increase | |
| Registry | Oct 10, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 2, 2006 | May 22, 2006 | Reelection | |
| Registry | Mar 29, 2005 | Capital increase | | |
| Registry | Jun 15, 2004 | Capital increase 2714... | | |
| Registry | Apr 26, 2004 | Capital increase | | |
| Registry | Sep 19, 2003 | Filing Of Financial Statement | | |
| Registry | May 20, 2003 | May 5, 2003 | Capital increase | |
| Registry | Sep 6, 2002 | Filing Of Financial Statement | | |
| Registry | May 16, 2002 | Capital increase | | |
| Registry | Nov 27, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2001 | Oct 16, 2001 | Two appointments: 2 men | |
| Registry | Sep 27, 2001 | Sep 14, 2001 | Appointment of a man as Sole Administrator | |
| Registry | Aug 9, 2001 | Jul 27, 2001 | Three appointments: 3 men | |
| Registry | May 14, 2001 | Capital increase | | |
| Registry | Mar 27, 2001 | Mar 14, 2001 | Change of registered office | |
| Registry | Aug 18, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 7, 1999 | Filing Of Financial Statement 672... | | |
| Registry | Aug 18, 1998 | Capital increase | |
