Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of 15 Ramirez De Arellano S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A82025602 |
| Universal Entity Code | 5633-0235-8695-5103 |
| Record last updated | Wednesday, January 25, 2017 8:00:52 AM UTC |
| Official Address | The Avda De Aragon avenue 330 Madrid 28023 There are 52 companies registered at this street |
| Postal Code | 28023 |
| Sector | Real estate promotion of dwellings |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 25, 2017 | Jan 18, 2017 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Two appointments: a person and a man | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Dissolution | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Extinction | |
| Financials | Nov 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Reelection | |
| Financials | Jan 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 12, 2014 | Mar 5, 2014 | Reelection | |
| Registry | Jan 21, 2011 | Jan 4, 2011 | Resignation of one Director (a man) | |
| Registry | Jan 21, 2011 | Jan 4, 2011 | Resignation of one Representative (a man) | |
| Registry | Jan 21, 2011 | Jan 4, 2011 | Two appointments: a man and a woman | |
| Registry | Nov 23, 2010 | Nov 11, 2010 | Statement of individual company | |
| Registry | Nov 10, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2009 | Filing Of Financial Statement 1009... | | |
| Registry | Dec 14, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Dec 5, 2008 | Nov 25, 2008 | Reelection | |
| Registry | Oct 29, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2007 | Filing Of Financial Statement 8120... | | |
| Registry | Jun 1, 2005 | May 19, 2005 | Statutory changes | |
| Registry | Jun 1, 2005 | May 19, 2005 | Statutory changes 2459... | |
| Registry | Jun 15, 2004 | Filing Of Financial Statement | | |
| Registry | Oct 21, 2003 | Filing Of Financial Statement 6786... | | |
| Registry | Sep 30, 2003 | Sep 16, 2003 | Two appointments: 2 men | |
| Registry | Sep 30, 2003 | Sep 16, 2003 | Other items | |
| Registry | Aug 12, 2003 | Jul 31, 2003 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 12, 2003 | Jul 31, 2003 | Resignation of 11 people: one Representative (a man) | |
| Registry | Aug 12, 2003 | Jul 31, 2003 | Nine appointments: 7 men and 2 women | |
| Registry | Aug 12, 2003 | Jul 31, 2003 | Reelection | |
| Registry | Aug 12, 2003 | Jul 31, 2003 | Change of registered office | |
| Registry | Mar 7, 2003 | Feb 24, 2003 | Six appointments: 2 companies, a woman and 3 men | |
| Registry | Mar 7, 2003 | Feb 24, 2003 | Other items | |
| Registry | Mar 7, 2003 | Feb 24, 2003 | Six appointments: 2 companies, 3 men and a woman | |
| Registry | Aug 27, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2001 | Filing Of Financial Statement 1293... | | |
| Registry | Jun 27, 2000 | Jun 14, 2000 | Change of registered office | |
| Registry | Jun 27, 2000 | Jun 14, 2000 | Change of registered office 2471... | |
| Registry | Jun 21, 2000 | Filing Of Financial Statement | | |
| Registry | Jun 20, 2000 | Jun 7, 2000 | Resignation of one Representative (a woman) | |
| Registry | Jun 20, 2000 | Jun 7, 2000 | Four appointments: 4 men | |
| Registry | Jun 20, 2000 | Resignation of one Representative (a woman) | | |
| Registry | Jan 17, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 28, 1998 | Sep 14, 1998 | | |
| Registry | Sep 28, 1998 | Sep 14, 1998 | Five appointments: 5 men | |
| Registry | Sep 28, 1998 | Sep 14, 1998 | Five appointments: a woman and 4 men | |
| Registry | Sep 28, 1998 | Sep 14, 1998 | Appointment of a man as Representative | |
| Registry | Sep 28, 1998 | Sep 14, 1998 | Appointment of a man as Representative 3758... | |
| Registry | Sep 28, 1998 | Sep 14, 1998 | | |
| Registry | Sep 28, 1998 | Sep 14, 1998 | Five appointments: 4 men and a woman | |
