Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Maxge Europe S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A86349859 |
| Universal Entity Code | 4265-0974-7662-2051 |
| Record last updated | Thursday, June 27, 2024 6:07:53 AM UTC |
| Official Address | San Fernando De Henares |
| Locality | San Fernando De Henares |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28830 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 27, 2024 | Jun 20, 2024 | Change of company name | |
| Financials | Jun 6, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Dividend payout liabilities | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Capital increase | |
| Financials | Jun 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Capital increase | |
| Financials | Sep 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Reelection | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Three appointments: 3 men | |
| Financials | Sep 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 28, 2020 | Apr 21, 2020 | Change of registered office | |
| Financials | Apr 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Appointment of a person as Auditor | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Reelection | |
| Financials | Nov 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 31, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 5, 2016 | Dec 28, 2015 | Capital increase | |
| Financials | Oct 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Apr 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 8, 2013 | Oct 30, 2013 | Capital increase | |
| Registry | Nov 8, 2013 | Oct 30, 2013 | Statutory changes | |
| Registry | Nov 8, 2013 | Oct 30, 2013 | Change of registered office | |
| Registry | Nov 6, 2013 | Oct 28, 2013 | Dividend payout liabilities | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Oct 15, 2013 | Jan 13, 2012 | Errata | |
| Registry | Feb 14, 2013 | Feb 6, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 14, 2013 | Feb 6, 2013 | Two appointments: 2 men | |
| Registry | Feb 14, 2013 | Feb 6, 2013 | Statutory changes | |
| Registry | Jan 25, 2012 | Jan 13, 2012 | | |
| Registry | Jan 25, 2012 | Jan 13, 2012 | Appointment of a man as Sole Administrator | |
