Extended Company Report with Annual Accounts  |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Max Rabbit Systems S.A. |
| Trade name | Auto Remolcs Gerona |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A17010299 |
| Universal Entity Code | 8835-5078-7700-7742 |
| Record last updated | Thursday, January 23, 2025 6:59:53 AM UTC |
| Official Address | The Mas Falgas street 44 Vilablareix 17180 There are 25 companies registered at this street |
| Locality | Vilablareix |
| Region | Gerona, Catalonia |
| Postal Code | 17180 |
| Phone number | 972171576, Fax: 972170901 |
| Sector | repair, well |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2025 | Jan 17, 2025 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 23, 2025 | Jan 17, 2025 | Two appointments: 2 men | |
| Registry | Jan 23, 2025 | Jan 17, 2025 | Statutory changes | |
| Registry | Jan 23, 2025 | Jan 17, 2025 | Other items | |
| Financials | Oct 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Three appointments: 3 men | |
| Registry | May 4, 2022 | Apr 26, 2022 | Reelection | |
| Financials | Nov 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 7, 2021 | Mar 30, 2021 | Change of company name | |
| Registry | Apr 7, 2021 | Mar 30, 2021 | Change of company purpose | |
| Financials | Nov 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 13, 2017 | Oct 5, 2017 | Change of registered office | |
| Financials | Jul 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 22, 2016 | Aug 12, 2016 | Appointment cancellations ex officio | |
| Registry | Aug 22, 2016 | Aug 12, 2016 | Reelection | |
| Financials | Jun 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 17, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 28, 2013 | Oct 21, 2013 | Reelection | |
| Financials | Jul 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 11, 2012 | Reelection | | |
| Registry | Dec 9, 2011 | Nov 28, 2011 | Reelection 4895... | |
| Registry | Dec 9, 2011 | Nov 28, 2011 | Reelection | |
| Registry | Aug 22, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 22, 2011 | Filing Of Financial Statement 3265... | | |
| Registry | Apr 14, 2011 | Apr 5, 2011 | Reelection | |
| Registry | Apr 14, 2011 | Reelection 1680... | | |
| Registry | Nov 11, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2010 | Aug 12, 2010 | Resignation of one Sole Administrator | |
| Registry | Aug 23, 2010 | Aug 12, 2010 | Three appointments: 3 men | |
| Registry | Aug 23, 2010 | Aug 12, 2010 | Statutory changes | |
| Registry | Aug 23, 2010 | Aug 12, 2010 | Other items | |
| Registry | Jan 20, 2010 | Jan 11, 2010 | Reelection | |
| Registry | Nov 10, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8237... | |
| Registry | Sep 26, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 4, 2008 | Dec 18, 2007 | Reelection | |
| Registry | Oct 24, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2007 | Filing Of Financial Statement 1118... | | |
| Registry | Dec 7, 2006 | Nov 21, 2006 | Reelection | |
| Registry | Nov 22, 2006 | Nov 11, 2006 | Reelection 5586... | |
| Registry | Nov 14, 2005 | Oct 28, 2005 | Reelection | |
| Registry | Jan 26, 2005 | Jan 12, 2005 | Reelection 339... | |
| Registry | Jan 19, 2005 | Dec 29, 2004 | Three appointments: 3 men | |
| Registry | Aug 20, 2004 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2003 | Reelection | | |
| Registry | Aug 22, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2003 | Jan 27, 2003 | Reelection | |
| Registry | Aug 29, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 4, 2002 | Feb 19, 2002 | Reelection | |
| Registry | Jan 8, 2002 | Dec 20, 2001 | Reelection 991... | |
| Registry | Aug 23, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2001 | Reelection | | |
| Registry | Jun 16, 2000 | Resignation of 3 people: one Representative (a man) | | |
| Registry | Jun 16, 2000 | Four appointments: 4 men | | |
| Registry | Jan 28, 2000 | Jan 10, 2000 | Appointment of a person as Auditor | |
| Registry | Dec 7, 1999 | Nov 18, 1999 | Change of company purpose | |
| Registry | Aug 17, 1999 | Filing Of Financial Statement | | |
| Registry | May 6, 1999 | Apr 23, 1999 | Appointment of a person as Auditor | |
| Registry | Feb 18, 1999 | Filing Of Financial Statement | | |
| Registry | May 4, 1998 | Apr 14, 1998 | Appointment of a person as Auditor | |
