Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34246094 |
| Universal Entity Code | 4818-4733-2110-4464 |
| Record last updated | Tuesday, December 20, 2022 2:33:23 AM UTC |
| Official Address | Calle Juan Bravo Dch a 32 Comunidad De Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2022 | Strike off | ||
| Registry | Jan 24, 2019 | Jan 18, 2019 | Resignation of one Trustee | |
| Registry | Jan 24, 2019 | Jan 23, 2019 | Other filings | |
| Registry | Jan 24, 2019 | Jan 18, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jan 24, 2019 | Jan 18, 2019 | Appointment of a man as Liquidator | |
| Registry | Jan 24, 2019 | Jan 18, 2019 | Appointment of a man as Liquidator 34246... | |
| Registry | Jan 24, 2019 | Jan 18, 2019 | Resignation of one Director | |
| Registry | Jan 24, 2019 | Jan 18, 2019 | Resignation of one Director 34246... | |
| Registry | Jan 24, 2019 | Jan 18, 2019 | Resignation of one Director | |
| Registry | Jan 24, 2019 | Jan 18, 2019 | Resignation of one Director 34246... | |
| Registry | Jan 24, 2019 | Jan 18, 2019 | Resignation of one Director | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 28, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2018 | Sep 27, 2018 | Amended statutes | |
| Financials | Oct 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 20, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2016 | Dec 19, 2016 | Amended statutes | |
| Financials | Jul 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2014 | Amended statutes | ||
| Financials | Apr 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 9, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 1, 2011 | Filing of financial statement 2010 | ||
| Registry | May 31, 2011 | May 30, 2011 | Other filings | |
| Registry | Aug 9, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | May 31, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 9, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 26, 2009 | Nov 25, 2009 | Other filings | |
| Financials | Jul 31, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 31, 2008 | Modification of paid-up capital | ||
| Financials | May 26, 2008 | Filing of financial statement 2007 | ||
| Registry | May 2, 2008 | Apr 28, 2008 | Other filings | |
| Registry | Sep 10, 2007 | Modification of paid-up capital | ||
| Registry | Aug 16, 2007 | Modification of paid-up capital 34246... | ||
| Registry | Jun 28, 2007 | Modification of paid-up capital | ||
| Registry | Jun 5, 2007 | May 30, 2007 | Other filings | |
| Financials | Jun 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 5, 2007 | Apr 3, 2007 | Other filings | |
| Registry | Dec 14, 2006 | Modification of paid-up capital | ||
| Registry | Dec 12, 2006 | Amended statutes | ||
| Registry | Oct 3, 2006 | Other filings | | |
| Registry | Apr 10, 2006 | Appointment of a person as Director | ||
| Registry | Apr 10, 2006 | Appointment of a woman | ||
| Registry | Apr 10, 2006 | Appointment of a man as Director | ||
| Registry | Apr 10, 2006 | Appointment of a man as Director 34246... | ||
| Registry | Apr 10, 2006 | Appointment of a man as Director | ||
| Registry | Apr 10, 2006 | Incorporation of company |
