Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Alcala Lands Investments S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87774865 |
| Universal Entity Code | 1219-3052-1689-0208 |
| Record last updated | Thursday, January 16, 2025 7:02:22 AM UTC |
| Official Address | The Doctor Esquerdo street 136 Madrid 28007 There are 1,567 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28007 |
| Sector | Risk-capital funds and companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2025 | Jan 9, 2025 | Dissolution | |
| Registry | Jan 16, 2025 | Jan 9, 2025 | Extinction | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Two appointments: a man and a woman | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 2, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of 5 people: one Representative (a man) | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Five appointments: 2 men and 3 women | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Five appointments: a woman and 4 men | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Three appointments: 2 women and a man | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Resignation of one Representative (a man) | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Two appointments: 2 men | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Three appointments: a woman and 2 men | |
| Registry | May 5, 2022 | Apr 27, 2022 | Change of registered office | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Capital increase | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Appointment of a woman as Joint Administrator | |
| Registry | Mar 4, 2022 | Nov 19, 2019 | Errata | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Resignation of one Representative (a woman) and one Joing Representative | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Appointment of a man as Representative | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Resignation of one Joing Representative | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Appointment of a man as Representative | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Two appointments: a woman and a man | |
| Financials | Sep 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 13, 2021 | Aug 8, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Aug 13, 2021 | Aug 8, 2021 | Appointment of a man as Joint Administrator | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Capital increase | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Resignation of one Joint Representative | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Appointment of a woman as Joing Representative | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Four appointments: 2 women and 2 men | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Resignation of one Joint Administrator | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Appointment of a man as Joint Administrator | |
| Financials | Jul 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Four appointments: 2 women and 2 men | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Capital increase | |
| Financials | Dec 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Capital increase | |
| Registry | Jul 10, 2018 | Jul 3, 2018 | Resignation of 2 people: one Joint Representative | |
| Registry | Jul 10, 2018 | Jul 3, 2018 | Three appointments: a woman and 2 men | |
| Registry | May 8, 2018 | Apr 27, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | May 8, 2018 | Apr 27, 2018 | Appointment of a man as Joint Administrator | |
| Registry | Jan 30, 2018 | Jan 23, 2018 | Capital increase | |
| Registry | Jan 23, 2018 | Jan 16, 2018 | Sole proprietorship | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Appointment of a person as Representative | |
| Registry | Jun 9, 2017 | Jun 2, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Jun 9, 2017 | Jun 2, 2017 | Four appointments: 3 men and a person | |
| Registry | Jun 9, 2017 | Jun 2, 2017 | Other items | |
| Registry | Jun 9, 2017 | Jun 2, 2017 | Change of company name | |
| Registry | Jun 9, 2017 | Jun 2, 2017 | Change of registered office | |
| Registry | Jun 9, 2017 | Jun 2, 2017 | Change of company purpose | |
| Registry | Jun 9, 2017 | Jun 2, 2017 | Two appointments: a man and a woman | |
| Registry | Jun 9, 2017 | Jun 2, 2017 | Sole proprietorship | |
| Registry | Mar 30, 2017 | Mar 23, 2017 | | |
| Registry | Mar 30, 2017 | Mar 23, 2017 | Statement of individual company | |
| Registry | Mar 30, 2017 | Mar 23, 2017 | Two appointments: a woman and a person | |
