Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20041137 |
| Universal Entity Code | 7443-1356-3470-3419 |
| Record last updated | Tuesday, November 1, 2022 1:20:19 AM UTC |
| Official Address | Calle Charra Verde Comunidad De Madrid |
| Locality | Comunidad De Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2022 | Oct 31, 2022 | Appointment of a woman | |
| Registry | Nov 1, 2022 | Oct 31, 2022 | Appointment of a woman 20041... | |
| Registry | Nov 1, 2022 | Oct 31, 2022 | Appointment of a man as Liquidator | |
| Registry | Nov 1, 2022 | Oct 31, 2022 | Appointment of a man as Liquidator 20041... | |
| Registry | Nov 1, 2022 | Oct 31, 2022 | Resignation of a woman | |
| Registry | Nov 1, 2022 | Oct 31, 2022 | Resignation of a woman 20041... | |
| Registry | Nov 1, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Nov 1, 2022 | Oct 31, 2022 | Resignation of one Director 20041... | |
| Registry | Nov 1, 2022 | Oct 31, 2022 | Other filings | |
| Registry | Nov 1, 2022 | Oct 31, 2022 | Dissolution by decision of the general meeting | |
| Registry | Feb 3, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Aug 12, 2020 | Jul 27, 2020 | Two appointments: 2 women,: 2 women | |
| Registry | Aug 12, 2020 | Jul 27, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Aug 12, 2020 | Jul 27, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Aug 12, 2020 | Jul 27, 2020 | Two appointments: 2 men | |
| Registry | Aug 10, 2020 | Jul 27, 2020 | Amended statutes | |
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 16, 2009 | Amended statutes | ||
| Registry | Feb 9, 2009 | Dec 30, 2008 | Appointment of a woman | |
| Registry | Feb 9, 2009 | Dec 30, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 9, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 9, 2009 | Dec 30, 2008 | Appointment of a woman | |
| Registry | Feb 9, 2009 | Dec 3, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 9, 2009 | Dec 30, 2008 | Appointment of a man as Director | |
| Registry | Feb 9, 2009 | Dec 30, 2008 | Resignation of one Director | |
| Registry | Dec 30, 2008 | Amended statutes |
