SH01 |
213147710.00 EUR is the capital in company's statement on 2023/03/09
filed on: 5th, April 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
105238755.00 EUR is the capital in company's statement on 2023/03/09
filed on: 5th, April 2023
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, March 2023
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, March 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 14th, November 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 16th, September 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(16 pages)
|
AA01 |
Accounting reference date changed from 2018/06/30 to 2018/12/31
filed on: 12th, March 2019
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/06/30
filed on: 9th, April 2018
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/06/30
filed on: 1st, March 2017
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2016/06/24 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/06/30
filed on: 5th, January 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2015/07/06 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1750000.00 EUR is the capital in company's statement on 2015/07/06
capital
|
|
SH08 |
Change of share class name or designation
filed on: 2nd, July 2015
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, July 2015
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 2nd, July 2015
| resolution
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/06/30
filed on: 24th, December 2014
| accounts
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, September 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/09/09 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1750000.00 EUR is the capital in company's statement on 2014/09/09
capital
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 8th, September 2014
| resolution
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/06/30
filed on: 8th, August 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2013/10/06 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/06/30
filed on: 8th, March 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2012/10/06 with full list of members
filed on: 8th, October 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/06/30
filed on: 16th, December 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2011/10/06 with full list of members
filed on: 19th, October 2011
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, September 2011
| resolution
|
Free Download
(31 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, September 2011
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/06/30
filed on: 1st, April 2011
| accounts
|
Free Download
(20 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/06/30
filed on: 5th, January 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2010/10/06 with full list of members
filed on: 2nd, November 2010
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/08/24
filed on: 24th, August 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, April 2010
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2009/10/06 with full list of members
filed on: 23rd, October 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2008/06/30
filed on: 22nd, June 2009
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, March 2009
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, November 2008
| resolution
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/10/06 with shareholders record
filed on: 6th, October 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2007/07/31
filed on: 3rd, April 2008
| accounts
|
Free Download
(16 pages)
|
225 |
Curr sho from 31/07/2008 to 30/06/2008
filed on: 14th, March 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, December 2007
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, December 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, December 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, December 2007
| resolution
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/10/23 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/10/23 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2006/07/31
filed on: 2nd, April 2007
| accounts
|
Free Download
(16 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2006/07/31
filed on: 2nd, April 2007
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return up to 2006/11/08 with shareholders record
filed on: 8th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2006/11/08 with shareholders record
filed on: 8th, November 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1749998 shares on 2005/11/04. Value of each share 1 eur, total number of shares: 1750000.
filed on: 19th, December 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, December 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, December 2005
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, December 2005
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, December 2005
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, December 2005
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, December 2005
| resolution
|
|
88(2)R |
Alloted 1749998 shares on 2005/11/04. Value of each share 1 eur, total number of shares: 1750000.
filed on: 19th, December 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, December 2005
| resolution
|
Free Download
|
225 |
Accounting reference date shortened from 31/10/06 to 31/07/06
filed on: 19th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 31/07/06
filed on: 19th, December 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, December 2005
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 6th, October 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 6th, October 2005
| incorporation
|
Free Download
(18 pages)
|