SH01 |
Capital declared on February 13, 2024: 120318.53 EUR
filed on: 15th, February 2024
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, February 2024
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, February 2024
|
incorporation |
Free Download
(51 pages)
|
SH01 |
Capital declared on January 26, 2024: 92206.99 EUR
filed on: 6th, February 2024
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, February 2024
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, January 2024
|
incorporation |
Free Download
(51 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 22nd, January 2024
|
accounts |
Free Download
(33 pages)
|
SH01 |
Capital declared on November 22, 2023: 26831.33 EUR
filed on: 7th, December 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on November 22, 2023: 26645.74 EUR
filed on: 6th, December 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on September 18, 2023: 26122.53 EUR
filed on: 20th, November 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on February 27, 2023: 20719.39 EUR
filed on: 4th, April 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on February 27, 2023: 20782.74 EUR
filed on: 4th, April 2023
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 11th, January 2023
|
accounts |
Free Download
(32 pages)
|
SH01 |
Capital declared on July 27, 2022: 20460.85 EUR
filed on: 26th, September 2022
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 23, 2022: 20360.67 EUR
filed on: 25th, May 2022
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 10th, November 2021
|
accounts |
Free Download
(31 pages)
|
SH01 |
Capital declared on October 7, 2021: 20349.85 EUR
filed on: 19th, October 2021
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 18, 2021: 20279.90 EUR
filed on: 22nd, June 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 15, 2020: 20277.40 EUR
filed on: 27th, January 2021
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 13th, January 2021
|
accounts |
Free Download
(31 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, November 2020
|
incorporation |
Free Download
(48 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 6th, November 2020
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, February 2020
|
resolution |
Free Download
(63 pages)
|
SH01 |
Capital declared on January 31, 2020: 20261.15 EUR
filed on: 14th, February 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 5, 2019: 19959.94 EUR
filed on: 10th, December 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, December 2019
|
resolution |
Free Download
(67 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, December 2019
|
resolution |
Free Download
(62 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(27 pages)
|
SH01 |
Capital declared on June 4, 2019: 18453.92 EUR
filed on: 3rd, July 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 17, 2019: 17249.10 EUR
filed on: 15th, May 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, August 2018
|
resolution |
Free Download
|
SH01 |
Capital declared on August 7, 2018: 13219.27 EUR
filed on: 21st, August 2018
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 4th, July 2018
|
accounts |
Free Download
(31 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, February 2018
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, February 2018
|
resolution |
Free Download
(45 pages)
|
SH01 |
Capital declared on December 19, 2017: 12879.83 EUR
filed on: 18th, January 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, January 2018
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, January 2018
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 6th, September 2017
|
accounts |
Free Download
(26 pages)
|
SH01 |
Capital declared on March 17, 2017: 10947.58 EUR
filed on: 10th, May 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, December 2016
|
resolution |
Free Download
(43 pages)
|
SH01 |
Capital declared on November 24, 2016: 10066.52 EUR
filed on: 1st, December 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 1, 2016: 10656.83 EUR
filed on: 1st, December 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 9, 2016: 9097.36 EUR
filed on: 30th, November 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 9, 2016: 9097.36 EUR
filed on: 29th, November 2016
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 18th, October 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2016
filed on: 20th, April 2016
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on June 30, 2015: 6832.36 EUR
filed on: 15th, April 2016
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, January 2016
|
accounts |
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, July 2015
|
incorporation |
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, July 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, June 2015
|
resolution |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2015
filed on: 11th, June 2015
|
annual return |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, November 2014
|
resolution |
|
SH01 |
Capital declared on March 31, 2014: 5340.00 EUR
filed on: 1st, May 2014
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on March 31, 2014
filed on: 1st, May 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 22nd, April 2014
|
resolution |
Free Download
(42 pages)
|
SH01 |
Capital declared on March 31, 2014: 6052.79 EUR
filed on: 22nd, April 2014
|
capital |
Free Download
(7 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2015 to December 31, 2014
filed on: 5th, March 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, March 2014
|
incorporation |
|