Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34247441 |
| Universal Entity Code | 0641-8581-0799-6073 |
| Record last updated | Friday, May 8, 2020 3:55:38 AM UTC |
| Official Address | C/ Rosario Pino a 14 Comunidad De Madrid |
| Postal Code | 28020 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2020 | Feb 19, 2020 | Strike off | |
| Registry | Apr 9, 2019 | Apr 8, 2019 | Strike off 34247... | |
| Registry | Nov 20, 2018 | Nov 15, 2018 | Amended statutes | |
| Registry | Sep 3, 2018 | Aug 29, 2018 | Other filings | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Change of power-of-attorney of director | |
| Registry | Jun 1, 2018 | May 30, 2018 | Amended statutes | |
| Financials | May 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 29, 2016 | Nov 7, 2015 | Two appointments: 2 companies | |
| Financials | Jun 17, 2015 | Jun 10, 2015 | Filing of consolidated financial statement datum deponering: 10-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 30, 2014 | Sep 26, 2014 | Other filings | |
| Financials | Sep 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 1, 2013 | Jul 31, 2013 | Other filings | |
| Financials | Aug 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 30, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 4, 2010 | Change of name | | |
| Registry | Jan 25, 2010 | Jan 1, 2010 | Appointment of a person as Director | |
| Registry | Jan 25, 2010 | Jan 1, 2010 | Resignation of a woman | |
| Registry | Jan 25, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Jan 25, 2010 | Jan 1, 2010 | Resignation of one Director 34247... | |
| Financials | Aug 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 3, 2007 | Sep 10, 2007 | Appointment of a woman | |
| Registry | Oct 3, 2007 | Sep 10, 2007 | Resignation of one Director | |
| Financials | Jul 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 20, 2007 | Apr 5, 2007 | Two appointments: 2 companies | |
| Registry | Jan 5, 2007 | Dec 18, 2006 | Appointment of a person as Director | |
| Registry | Jan 5, 2007 | Dec 18, 2006 | Appointment of a man as Director | |
| Registry | Jan 5, 2007 | Dec 18, 2006 | Appointment of a man as Director 34247... | |
| Registry | Jan 5, 2007 | Dec 18, 2006 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2006 | Amended statutes | ||
| Registry | May 2, 2006 | Appointment of a person as Director | ||
| Registry | May 2, 2006 | Incorporation of company |
