Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Adveo Group International S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28414811 |
| Universal Entity Code | 2089-5318-3641-7991 |
| Record last updated | Friday, October 21, 2022 3:53:26 PM UTC |
| Postal Code | 28011 |
| Sector | hold, holding, action, develop, develope |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 22, 2022 | Jun 15, 2022 | Resignation of one Agent (a man) | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Bankruptcy situation | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Bankruptcy situation 2931... | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Extinction | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Bankruptcy situation | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Bankruptcy situation 745... | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Change of registered office | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Bankruptcy situation | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Bankruptcy situation 1474... | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Appointment of a man as Agent | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Bankruptcy situation | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Bankruptcy situation 698... | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Resignation of one Independent Director | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Appointment of a man as Independent Director | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Statutory changes | |
| Financials | Aug 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 27, 2018 | Jun 26, 2018 | | |
| Registry | Jun 7, 2018 | May 29, 2018 | Two appointments: a person and a man | |
| Registry | May 29, 2018 | May 21, 2018 | Three appointments: 3 men | |
| Registry | May 25, 2018 | May 24, 2018 | Statutory changes | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Appointment of a person as Vice President | |
| Registry | Sep 27, 2017 | Sep 19, 2017 | Statutory changes | |
| Financials | Sep 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 22, 2017 | Sep 15, 2017 | Merger | |
| Registry | Sep 22, 2017 | Sep 15, 2017 | Merger 3805... | |
| Registry | Aug 14, 2017 | Aug 3, 2017 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Two appointments: 2 men | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Other items | |
| Registry | May 22, 2017 | Merger by absorption projects deposits | | |
| Registry | May 22, 2017 | Merger by absorption projects deposits 78... | | |
| Registry | May 19, 2017 | May 18, 2017 | Merger | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Appointment of a man as Representative | |
| Registry | Mar 7, 2017 | Feb 24, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Mar 7, 2017 | Feb 24, 2017 | Appointment of a man as Secretary | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Resignation of one Director (a man), one Executive Committee President 2, one President (a man) and one Member Executive Committee | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Appointment of a man as Independent Director, President and Member Executive Committee | |
| Registry | Jan 19, 2017 | Jul 3, 2012 | Errata | |
| Registry | Jul 28, 2016 | Jul 20, 2016 | Resignation of one Director (a woman) | |
| Registry | Jul 28, 2016 | Jul 20, 2016 | Capital increase | |
| Registry | Jul 28, 2016 | Jul 20, 2016 | Statutory changes | |
| Financials | Jul 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 22, 2016 | Jun 13, 2016 | Resignation of one Member Executive Committee | |
| Registry | Jun 22, 2016 | Jun 13, 2016 | Appointment of a person | |
| Registry | Jun 22, 2016 | Jun 13, 2016 | Reelection | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Reelection 2552... | |
| Registry | Jun 9, 2016 | Jun 7, 2016 | Capital increase | |
| Registry | Apr 1, 2016 | Mar 30, 2016 | Capital increase 162... | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Resignation of one General Director | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Resignation of 6 people: one Representative (a woman) | |
| Registry | Mar 8, 2016 | Mar 1, 2016 | Three appointments: a woman and 2 men | |
| Registry | Mar 8, 2016 | Mar 1, 2016 | Appointment of a man as Representative | |
| Registry | Feb 12, 2016 | Feb 4, 2016 | Appointment of a woman as Director | |
| Registry | Feb 12, 2016 | Feb 4, 2016 | Appointment of a man as Ceo | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Resignation of 2 people: one Director (a man) | |
| Financials | Dec 8, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Dec 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Reelection | |
| Registry | Nov 4, 2015 | Oct 28, 2015 | Appointment of a man as Representative | |
| Registry | Nov 3, 2015 | Oct 27, 2015 | Four appointments: 4 men | |
| Registry | Oct 19, 2015 | Oct 16, 2015 | Issuance of obligations | |
| Registry | Oct 9, 2015 | Oct 2, 2015 | Resignation of 2 people: one Director (a man), one Member Audit Committee and one Member Executive Committee | |
| Registry | Oct 9, 2015 | Oct 2, 2015 | Appointment cancellations ex officio | |
| Registry | Oct 9, 2015 | Oct 2, 2015 | Appointment of a person as Independent Director | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Statutory changes | |
| Registry | Sep 4, 2015 | Aug 21, 2015 | Other items | |
