AQ ACENTOR DEVELOPMENT SL
Extended Company Report with Annual Accounts
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 Aq Acentor Development S.L.
|
WALKERVILLE INVERSIONES SL
KAPLAS IBERIA MANAGEMENT SL.
Company type |
Sociedad Limitada, Extinguished company |
VAT Number (CIF) |
B87531562 |
Universal Entity Code | 1085-0346-9065-6069 |
Record last updated |
Monday, August 29, 2022 5:48:32 AM UTC |
Official Address |
Paseo Paseo De La Castellana 259 Madrid 28050
There are 10,821 companies registered at this street
|
Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28050
|
Sector |
hold, management |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Registry |
Aug 29, 2022 |
Aug 22, 2022 |
Resignation of 6 people: a woman, 4 men and a person
|  |
Registry |
Aug 29, 2022 |
Aug 22, 2022 |
Dissolution
|  |
Registry |
Aug 29, 2022 |
Aug 22, 2022 |
Extinction
|  |
Financials |
Jul 2, 2022 |
|
Annual Accounts filing (2021 ordinary)
|  |
Registry |
Jun 20, 2022 |
Jun 13, 2022 |
Two appointments: 2 men
|  |
Registry |
Jun 16, 2022 |
Jun 9, 2022 |
Appointment of a person as Accounting Auditor 2
|  |
Registry |
Jun 13, 2022 |
Jun 6, 2022 |
Resignation of 2 people: one Joint Administrator (a man)
|  |
Registry |
Jun 13, 2022 |
Jun 6, 2022 |
Six appointments: 4 men and 2 companies
|  |
Registry |
Jun 13, 2022 |
Jun 6, 2022 |
Other items
|  |
Registry |
Apr 28, 2022 |
Apr 21, 2022 |
Two appointments: a man and a woman
|  |
Registry |
Apr 28, 2022 |
Apr 21, 2022 |
Four appointments: a woman and 3 men
|  |
Registry |
Feb 21, 2022 |
Feb 14, 2022 |
Sole proprietorship
|  |
Registry |
Feb 16, 2022 |
Feb 9, 2022 |
Resignation of one Joint Administrator (a man)
|  |
Registry |
Feb 16, 2022 |
Feb 9, 2022 |
Appointment of a man as Joint Administrator
|  |
Registry |
Feb 8, 2022 |
Feb 1, 2022 |
Resignation of one Representative (a woman)
|  |
Registry |
Feb 8, 2022 |
Feb 1, 2022 |
Appointment of a man as Representative
|  |
Registry |
Feb 3, 2022 |
Jan 27, 2022 |
Resignation of one Joint Administrator (a man)
|  |
Registry |
Feb 3, 2022 |
Jan 27, 2022 |
Appointment of a man as Joint Administrator
|  |
Financials |
Aug 10, 2021 |
|
Annual Accounts filing (2020 ordinary)
|  |
Registry |
Apr 7, 2021 |
Mar 29, 2021 |
Appointment of a man as Joint Representative
|  |
Registry |
Nov 26, 2020 |
Nov 19, 2020 |
Resignation of one Representative
|  |
Financials |
Jul 27, 2020 |
|
Annual Accounts filing (2019 ordinary)
|  |
Registry |
Jul 2, 2020 |
Jun 25, 2020 |
Change of registered office
|  |
Registry |
Jan 21, 2020 |
Jan 14, 2020 |
Appointment of a person as Auditor
|  |
Registry |
Dec 3, 2019 |
Nov 26, 2019 |
Ten appointments: 2 women, 6 men and 2 companies
|  |
Registry |
Dec 3, 2019 |
Nov 26, 2019 |
Appointment of a person as Representative
|  |
Registry |
Dec 3, 2019 |
Nov 26, 2019 |
Resignation of one Representative (a woman)
|  |
Financials |
Sep 28, 2019 |
|
Annual Accounts filing (2018 ordinary)
|  |
Registry |
Aug 23, 2019 |
Aug 14, 2019 |
Resignation of one Joing Representative
|  |
Registry |
Aug 23, 2019 |
Aug 14, 2019 |
Two appointments: a woman and a man
|  |
Registry |
Feb 28, 2019 |
Feb 21, 2019 |
Change of company purpose
|  |
Registry |
Feb 25, 2019 |
Feb 18, 2019 |
Three appointments: a woman and 2 companies
|  |
Registry |
Dec 19, 2018 |
Dec 12, 2018 |
Resignation of 2 people: one Joint And Several Administrator (a man)
|  |
Registry |
Dec 19, 2018 |
Dec 12, 2018 |
Two appointments: 2 men
|  |
Registry |
Dec 19, 2018 |
Dec 12, 2018 |
Other items
|  |
Registry |
Dec 19, 2018 |
Dec 12, 2018 |
Appointment of a woman as Joing Representative
|  |
Financials |
Aug 31, 2018 |
|
Annual Accounts filing (2017 ordinary)
|  |
Registry |
Aug 2, 2018 |
Jul 25, 2018 |
Change of company name
|  |
Registry |
May 4, 2018 |
Apr 25, 2018 |
Change of registered office
|  |
Financials |
Nov 23, 2017 |
|
Annual Accounts filing (2016 ordinary)
|  |
Registry |
Oct 25, 2016 |
Oct 14, 2016 |
Resignation of one Joint And Several Administrator
|  |
Registry |
Oct 25, 2016 |
Oct 14, 2016 |
Appointment of a man as Joint And Several Administrator
|  |
Registry |
Oct 25, 2016 |
Oct 14, 2016 |
Statutory changes
|  |
Registry |
Aug 31, 2016 |
Aug 22, 2016 |
Statement of individual company
|  |
Registry |
Aug 31, 2016 |
Aug 22, 2016 |
Three appointments: 3 men
|  |
Registry |
Aug 31, 2016 |
Aug 22, 2016 |
Resignation of 2 people: one Sole Administrator and one Agent (a man)
|  |
Registry |
Aug 31, 2016 |
Aug 22, 2016 |
Two appointments: a person and a man
|  |
Registry |
Aug 31, 2016 |
Aug 22, 2016 |
Other items
|  |
Registry |
Aug 31, 2016 |
Aug 22, 2016 |
Change of company name
|  |
Registry |
Aug 31, 2016 |
Aug 22, 2016 |
Change of registered office
|  |
Registry |
Apr 14, 2016 |
Apr 6, 2016 |
|  |
Registry |
Apr 14, 2016 |
Apr 6, 2016 |
Two appointments: a person and a man
|  |