Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Al Breck Sub-Soc Reyes 5 S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87114955 |
| Universal Entity Code | 5423-0959-8805-2981 |
| Record last updated | Friday, April 9, 2021 6:09:36 AM UTC |
| Official Address | San Jeronimo 17 Madrid 28014 There are 277 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Sector | participation, constitution, control, hold, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 9, 2021 | Apr 2, 2021 | Resignation of 4 people: one Joint And Several Administrator | |
| Registry | Apr 9, 2021 | Apr 2, 2021 | Resignation of 14 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 9, 2021 | Apr 2, 2021 | Two appointments: a person and a man | |
| Registry | Apr 9, 2021 | Apr 2, 2021 | Dissolution | |
| Registry | Apr 9, 2021 | Apr 2, 2021 | Extinction | |
| Registry | Mar 24, 2020 | Mar 17, 2020 | Reelection | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 22, 2019 | May 14, 2019 | Reelection | |
| Financials | Feb 27, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 5, 2018 | Dec 28, 2017 | Change of registered office | |
| Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 25, 2016 | Oct 18, 2016 | Appointment of a person as Auditor | |
| Registry | Oct 3, 2016 | Sep 23, 2016 | Statutory changes | |
| Registry | Oct 3, 2016 | Sep 23, 2016 | Change of company purpose | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Change of registered office | |
| Registry | Jul 7, 2016 | Jun 28, 2016 | Five appointments: 3 women and 2 men | |
| Registry | Jul 5, 2016 | Jun 27, 2016 | Statutory changes | |
| Registry | Jul 5, 2016 | Jun 27, 2016 | Change of company purpose | |
| Registry | Apr 20, 2016 | Apr 12, 2016 | Thirteen appointments: 6 women and 7 men | |
| Financials | Mar 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 4, 2016 | Feb 25, 2016 | Two appointments: 2 companies | |
| Registry | Jan 26, 2016 | Jan 18, 2016 | Thirteen appointments: 6 women and 7 men | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Capital increase | |
| Registry | Nov 25, 2015 | Oct 21, 2015 | Errata | |
| Registry | Nov 2, 2015 | Oct 26, 2015 | Resignation of 5 people: one Joint And Several Representative (a woman) | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Statutory changes | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Change of company name | |
| Registry | Sep 17, 2015 | Sep 1, 2015 | Three appointments: 2 women and a man | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Change of registered office | |
| Registry | Feb 5, 2015 | Jan 28, 2015 | Thirteen appointments: 6 women and 7 men | |
| Registry | Jan 23, 2015 | Jan 14, 2015 | Five appointments: a man and 4 women | |
| Registry | Jan 16, 2015 | Jan 7, 2015 | Statement of individual company | |
| Registry | Jan 16, 2015 | Jan 7, 2015 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jan 16, 2015 | Jan 7, 2015 | Two appointments: a person and a man | |
| Registry | Jan 16, 2015 | Jan 7, 2015 | Other items | |
| Registry | Jan 16, 2015 | Jan 7, 2015 | Change of registered office | |
| 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 man and a person | |
