ALBIRANA PROPERTIES II SOCIMI SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Albirana Properties II Socimi S.A. |
TROMUND INVESTMENTS, SOCIEDAD ANONIMA
ALBIRANA PROPERTIES II SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A87410320 |
| Universal Entity Code | 1951-2282-7745-6516 |
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| Record last updated | Wednesday, September 19, 2018 5:31:55 AM UTC |
| Official Address | The Roure street 6 El Prat De LLobregat 08820 El Prat De LLobregat There are 105 companies registered at this street |
| Locality | El Prat De LLobregat |
| Region | Barcelona, Catalonia |
| Postal Code | 08820 |
| Sector | Painting |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Extinction | |
| Registry | Jun 29, 2018 | Jun 20, 2018 | Modification of powers of attorney | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | May 30, 2018 | May 23, 2018 | Five appointments: a woman, 3 men and a person | |
| Registry | May 23, 2018 | May 16, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 9, 2018 | Apr 27, 2018 | Resignation of one Joint And Several Representative (a man) 1980... | |
| Registry | Apr 10, 2018 | Apr 3, 2018 | Resignation of 7 people: one Joint And Several Representative (a man) | |
| Registry | Apr 6, 2018 | Mar 28, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 6, 2018 | Mar 28, 2018 | Resignation of one Joint And Several Representative (a man) 1534... | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Resignation of 14 people: one Joint & Joint And Several Representative | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Twenty One appointments: 10 men, 8 women and 3 companies | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Change of company name | |
| Registry | May 26, 2017 | May 18, 2017 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 26, 2017 | May 18, 2017 | Twenty Seven appointments: a person, 8 women and 18 men | |
| Registry | Mar 14, 2017 | Mar 3, 2017 | Fifteen appointments: 2 women, a person and 12 men | |
| Registry | Mar 14, 2017 | Mar 3, 2017 | Seven appointments: 2 women and 5 men | |
| Registry | Mar 14, 2017 | Mar 3, 2017 | Five appointments: a woman and 4 men | |
| Registry | Feb 1, 2017 | Jan 25, 2017 | Appointment of a person as Joint And Several Representative | |
| Registry | Jan 13, 2017 | Jan 4, 2017 | Resignation of 29 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 13, 2017 | Jan 4, 2017 | Fourteen appointments: 9 men, 3 women and 2 companies | |
| Registry | Jan 12, 2017 | Jan 4, 2017 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Oct 25, 2016 | Oct 18, 2016 | Thirteen appointments: 9 men, 2 women and 2 companies | |
| Registry | Oct 4, 2016 | Sep 27, 2016 | Dividend payout liabilities | |
| Registry | Sep 26, 2016 | Sep 19, 2016 | Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Sep 26, 2016 | Sep 19, 2016 | Sixty Two appointments: 12 companies, 38 men and 12 women | |
| Registry | Sep 26, 2016 | Sep 19, 2016 | Statutory changes | |
| Registry | Sep 26, 2016 | Sep 19, 2016 | Change of company name | |
| Registry | Sep 26, 2016 | Sep 19, 2016 | Change of registered office | |
| Registry | Sep 8, 2016 | Aug 29, 2016 | Sole proprietorship | |
| Registry | Sep 8, 2016 | Aug 29, 2016 | Statutory changes | |
| Registry | Sep 8, 2016 | Aug 29, 2016 | Change of company purpose | |
| Financials | Sep 7, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Other items | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Statement of individual company | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Two appointments: a woman and a person | |
