Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 24386006 |
| Universal Entity Code | 3705-4332-3812-5931 |
| Record last updated | Friday, May 8, 2020 3:55:40 AM UTC |
| Official Address | Avenida De San Luis 77 Comunidad De Madrid There are 2 companies registered at this street |
| Postal Code | 1071BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2020 | Feb 19, 2020 | Strike off | |
| Registry | Aug 29, 2018 | Aug 28, 2018 | Strike off 24386... | |
| Registry | Aug 29, 2018 | Aug 23, 2018 | Resignation of a woman | |
| Registry | Aug 29, 2018 | Aug 23, 2018 | Resignation of one Director | |
| Registry | Aug 29, 2018 | Aug 23, 2018 | Resignation of one Director 24386... | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 14, 2018 | Filing of consolidated financial statement datum deponering: 12-06-2018 datum deponering: 12-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jan 24, 2018 | Jan 23, 2018 | Other filings | |
| Financials | Jul 12, 2016 | Jul 8, 2016 | Filing of consolidated financial statement datum deponering: 08-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 8, 2016 | Mar 10, 2016 | Appointment of a woman | |
| Registry | Apr 8, 2016 | Mar 10, 2016 | Resignation of a woman | |
| Registry | Jan 2, 2015 | Dec 30, 2014 | Change of name, headquarters and legal form | |
| Registry | Jul 15, 2014 | Jul 1, 2014 | Other filings | |
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 14, 2013 | Jun 13, 2013 | Other filings | |
| Registry | Mar 28, 2013 | Mar 1, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Mar 28, 2013 | Mar 1, 2013 | Resignation of 2 people: one Director | |
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Registry | May 31, 2012 | May 29, 2012 | Other filings | |
| Registry | Jul 22, 2011 | Jul 8, 2011 | Appointment of a person as Director | |
| Registry | Jul 22, 2011 | Jul 8, 2011 | Resignation of one Director | |
| Financials | Jun 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 11, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 21, 2010 | Filing of financial statement 2009 | ||
| Registry | May 10, 2010 | Apr 26, 2010 | Appointment of a man as Director | |
| Registry | May 10, 2010 | Apr 26, 2010 | Resignation of one Director | |
| Registry | Mar 29, 2010 | Mar 25, 2010 | Resignation of one Director 24386... | |
| Registry | Mar 29, 2010 | Mar 25, 2010 | Appointment of a man as Director | |
| Registry | Mar 2, 2010 | Feb 16, 2010 | Appointment of a person as Director | |
| Registry | Nov 12, 2009 | Oct 31, 2009 | Resignation of one Director | |
| Registry | Sep 25, 2009 | Aug 1, 2009 | Resignation of one Director 24386... | |
| Registry | Sep 25, 2009 | Aug 1, 2009 | Resignation of one Director | |
| Financials | Mar 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 25, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 18, 2009 | Amended statutes | ||
| Registry | Jan 13, 2009 | Jan 12, 2009 | Other filings | |
| Registry | Dec 5, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 5, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Financials | Apr 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 21, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 5, 2007 | Jan 3, 2007 | Other filings | |
| Registry | Jan 5, 2007 | Modification of paid-up capital | ||
| Registry | Dec 8, 2006 | Other filings | | |
| Registry | Oct 30, 2006 | Other filings 24386... | | |
| Registry | Oct 30, 2006 | Modification of paid-up capital | ||
| Registry | Oct 3, 2006 | Other filings | | |
| Registry | Oct 2, 2006 | Modification of paid-up capital | ||
| Registry | Aug 9, 2006 | Aug 8, 2006 | Other filings | |
| Registry | Aug 8, 2006 | Modification of paid-up capital | ||
| Registry | Jul 31, 2006 | Amended statutes | ||
| Registry | Jun 26, 2006 | May 18, 2006 | Appointment of a person as Director | |
| Registry | Mar 23, 2006 | Mar 9, 2006 | Appointment of a man as Director | |
| Registry | Mar 23, 2006 | Mar 9, 2006 | Resignation of one Director | |
| Financials | Mar 17, 2006 | Filing of financial statement 2005 |
