Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Al Breck Portfolio c S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B87114773 |
Universal Entity Code | 1304-4550-7720-2580 |
Record last updated | Wednesday, February 10, 2021 6:58:48 AM UTC |
Official Address | San Jeronimo 17 Madrid 28014 There are 276 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28014 |
Sector | Risk-capital funds and companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 10, 2021 | Feb 3, 2021 | Resignation of 4 people: one Joint And Several Administrator and one Agent | |
Registry | Feb 10, 2021 | Feb 3, 2021 | Two appointments: a person and a man | |
Registry | Feb 10, 2021 | Feb 3, 2021 | Dissolution | |
Registry | Feb 10, 2021 | Feb 3, 2021 | Extinction | |
Financials | Sep 5, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | May 10, 2019 | Apr 30, 2019 | Reelection | |
Financials | Feb 27, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Jan 2, 2018 | Dec 20, 2017 | Change of registered office | |
Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Dec 30, 2016 | Dec 21, 2016 | Appointment of a person as Auditor | |
Registry | Aug 4, 2016 | Jul 27, 2016 | Change of registered office | |
Registry | Jul 7, 2016 | Jun 28, 2016 | Five appointments: 2 men and 3 women | |
Registry | Apr 20, 2016 | Apr 12, 2016 | Thirteen appointments: 6 women and 7 men | |
Registry | Jan 25, 2016 | Jan 18, 2016 | Thirteen appointments: 7 men and 6 women | |
Financials | Jan 20, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Dec 3, 2015 | Nov 25, 2015 | Capital increase | |
Registry | Nov 2, 2015 | Oct 26, 2015 | Resignation of 5 people: one Joint And Several Representative (a woman) | |
Registry | Oct 26, 2015 | Oct 16, 2015 | Three appointments: a man and 2 companies | |
Registry | Oct 26, 2015 | Oct 16, 2015 | Statutory changes | |
Registry | Sep 7, 2015 | Aug 31, 2015 | Three appointments: a person, a woman and a man | |
Registry | Jul 8, 2015 | Jun 30, 2015 | Change of registered office | |
Registry | Mar 31, 2015 | Mar 24, 2015 | Thirteen appointments: 6 women and 7 men | |
Registry | Mar 17, 2015 | Mar 9, 2015 | Statement of individual company | |
Registry | Mar 17, 2015 | Mar 9, 2015 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
Registry | Mar 17, 2015 | Mar 9, 2015 | Two appointments: a person and a man | |
Registry | Mar 17, 2015 | Mar 9, 2015 | Statutory changes | |
Registry | Mar 17, 2015 | Mar 9, 2015 | Other items | |
Registry | Mar 17, 2015 | Mar 9, 2015 | Change of company name | |
Registry | Mar 17, 2015 | Mar 9, 2015 | Change of registered office | |
Registry | Mar 17, 2015 | Mar 9, 2015 | Change of company purpose | |
Registry | Jan 23, 2015 | Jan 14, 2015 | Five appointments: 4 women and a man | |
Registry | Dec 15, 2014 | Dec 5, 2014 | Other items | |
Registry | Nov 6, 2014 | Oct 30, 2014 | ||
Registry | Nov 6, 2014 | Oct 30, 2014 | Two appointments: a person and a man |