APLICACIONES EN INFORMÁTICA AVANZADA, SOCIEDAD LIMITADA.
DOCUMENTATION FOR THE MERGER BY ABSORPTION BETWEEN APLICACIONES EN INFORMÁTICA AVANZADA, S.L. AND HOLDING ELEQUANT, S.L.
- APLICACIONES EN INFORMÁTICA AVANZADA, S.L., Annual Accounts.
- HOLDING ELEQUANT, S.L., Annual Accounts.
- APLICACIONES EN INFORMÁTICA AVANZADA, S.L., Balance sheet as of June 30th, 2022.
- Auditors’ Report and Notes to the Balance Sheet of APLICACIONES EN INFORMÁTICA AVANZADA, S.L.
- HOLDING ELEQUANT, S.L., Balance sheet as of June 30th, 2022.
- APLICACIONES EN INFORMÁTICA AVANZADA, S.L., current bylaws.
- Bylaws approved at the Extraordinary Shareholders’ General Meeting held on December 29th, 2011.
- Bylaws amendment approved at the General Shareholders’ Meeting held on June 27th, 2018.
- Bylaws amendment approved at the General Shareholders’ Meeting held on June 26th, 2019.
- Bylaws amendments approved at the General Shareholders’ Meeting held June 29th, 2022.
- HOLDING ELEQUANT, S.L., current bylaws.
- Bylaws approved at the Ordinary and Extraordinary General Shareholders’ Meeting of APLICACIONES EN INFORMÁTICA AVANZADA, S.L. held on June 29th, 2012.
- Bylaws amendments approved at the General Shareholders’ Meeting held on June 20th, 2013.
- Bylaws amendments approved at the General Shareholders’ Meeting held on June 29th, 2022.
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