Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34308193 |
| Universal Entity Code | 1006-4124-9121-2444 |
| Record last updated | Friday, May 8, 2020 3:55:39 AM UTC |
| Official Address | Calle Maria De Molina Planta 40 Comunidad De Madrid |
| Locality | Comunidad De Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2020 | Feb 19, 2020 | Strike off | |
| Registry | Feb 8, 2019 | Feb 7, 2019 | Strike off 34308... | |
| Registry | Oct 15, 2018 | Other filings | | |
| Registry | Jul 6, 2018 | Apr 25, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 6, 2018 | Apr 25, 2018 | Appointment of a man as Trustee 34308... | |
| Registry | Jul 6, 2018 | Apr 25, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 6, 2018 | Apr 25, 2018 | Appointment of a man as Trustee 34308... | |
| Registry | Jul 6, 2018 | Apr 25, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 6, 2018 | Apr 25, 2018 | Appointment of a woman | |
| Registry | Jul 6, 2018 | Apr 25, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 6, 2018 | Apr 25, 2018 | Appointment of a man as Trustee 34308... | |
| Registry | Jul 6, 2018 | Apr 25, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 6, 2018 | Apr 12, 2018 | Resignation of one Trustee | |
| Registry | Jul 6, 2018 | Apr 12, 2018 | Resignation of one Trustee 34308... | |
| Registry | Jul 6, 2018 | Apr 12, 2018 | Resignation of one Trustee | |
| Registry | Jul 6, 2018 | Apr 12, 2018 | Resignation of one Trustee 34308... | |
| Registry | Jul 6, 2018 | Apr 12, 2018 | Resignation of a woman | |
| Registry | Jul 6, 2018 | Apr 12, 2018 | Resignation of one Trustee | |
| Registry | Jul 6, 2018 | Apr 12, 2018 | Resignation of one Trustee 34308... | |
| Registry | Jul 6, 2018 | Apr 12, 2018 | Resignation of one Trustee | |
| Financials | Mar 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 25, 2017 | Apr 12, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Appointment of a man as Trustee 34308... | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Appointment of a man as Trustee 34308... | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Appointment of a woman | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Appointment of a man as Trustee 34308... | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Resignation of one Trustee | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Resignation of one Trustee 34308... | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Resignation of one Trustee | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Resignation of one Trustee 34308... | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Resignation of one Trustee | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Resignation of one Trustee 34308... | |
| Financials | Mar 24, 2017 | Mar 21, 2017 | Filing of consolidated financial statement datum deponering: 21-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 18, 2016 | Mar 11, 2016 | Filing of consolidated financial statement datum deponering: 11-03-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 12, 2015 | Filing of financial statement 2014 | ||
| Financials | May 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 16, 2012 | May 29, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2012 | May 29, 2012 | Appointment of a man as Trustee 34308... | |
| Registry | Jul 16, 2012 | May 29, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2012 | May 29, 2012 | Appointment of a man as Trustee 34308... | |
| Registry | Jul 16, 2012 | May 29, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2012 | May 29, 2012 | Appointment of a man as Trustee 34308... | |
| Financials | Feb 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 23, 2012 | Feb 21, 2012 | Appointment of a person as Director | |
| Registry | Feb 23, 2012 | Feb 21, 2012 | Resignation of one Director | |
| Registry | Feb 23, 2012 | Feb 21, 2012 | Change of name, headquarters and legal form | |
| Financials | Feb 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 6, 2008 | Appointment of a person as Director | ||
| Registry | Aug 6, 2008 | Incorporation of company |
