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Dato Capital Spain

AVENIDA M-40 SA, Spain

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Reports

Extended Company Report AVENIDA M-40 S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders AVENIDA M-40 S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Avenida M-40 S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82664491
Universal Entity Code3681-0888-2517-2819
Record last updated Wednesday, May 11, 2016 6:47:38 AM UTC
Official Address Conde De Aranda 24 Madrid 28001
There are 624 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Promotion of real estate

Charts

Visits

AVENIDA M-40 S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 11, 2016 May 3, 2016 Bankruptcy situation Bankruptcy situation
Registry May 11, 2016 May 3, 2016 Bankruptcy situation 2031... Bankruptcy situation 2031...
Registry May 11, 2016 May 3, 2016 Bankruptcy situation Bankruptcy situation
Registry May 11, 2016 May 3, 2016 Extinction Extinction
Tax Aug 28, 2014 Aug 26, 2014 Compensation Resolution Compensation Resolution
Tax Jul 1, 2014 Jun 27, 2014 VAT Verification / Data Check VAT Verification / Data Check
Tax Jul 1, 2014 Jun 27, 2014 Compensation Resolution Compensation Resolution
Registry Apr 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2011 Apr 1, 2011 Filing Of Financial Statement 1323... Filing Of Financial Statement 1323...
Registry Dec 13, 2010 Nov 29, 2010 Resignation of 6 people: one Assistant Secretary, one Director, one President, one Agent (a man) and one Secretary (a man) Resignation of 6 people: one Assistant Secretary, one Director, one President, one Agent (a man) and one Secretary (a man)
Registry Dec 13, 2010 Nov 29, 2010 Bankruptcy situation Bankruptcy situation
Registry Dec 13, 2010 Nov 29, 2010 Dissolution Dissolution
Registry Jun 2, 2010 May 21, 2010 Bankruptcy situation Bankruptcy situation
Registry Jun 2, 2010 May 21, 2010 Bankruptcy situation 2202... Bankruptcy situation 2202...
Registry Apr 27, 2010 Apr 16, 2010 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies
Registry Mar 22, 2010 Mar 9, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement 4929... Filing Of Financial Statement 4929...
Registry Jun 12, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 12, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 12, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 12, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 12, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 12, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 2, 2009 Dec 18, 2008 Ten appointments: 6 men, 2 women and 2 companies Ten appointments: 6 men, 2 women and 2 companies
Registry Dec 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2008 Nov 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2008 Nov 4, 2008 Resignation of 2 people: one President Resignation of 2 people: one President
Registry Nov 17, 2008 Nov 4, 2008 Sixteen appointments: 5 women, 8 men and 3 companies Sixteen appointments: 5 women, 8 men and 3 companies
Registry Jul 28, 2008 Jul 15, 2008 Reelection Reelection
Registry Mar 6, 2008 Feb 22, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2007 Jul 3, 2007 Fourteen appointments: 2 companies, 11 men and a woman Fourteen appointments: 2 companies, 11 men and a woman
Registry Mar 6, 2007 Feb 21, 2007 Sixteen appointments: 2 women, 2 companies and 12 men Sixteen appointments: 2 women, 2 companies and 12 men
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Oct 5, 2006 Reelection Reelection
Registry Jun 5, 2006 May 23, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 16, 2005 Resignation of 10 people: one Representative (a man) and one Joint Representative Resignation of 10 people: one Representative (a man) and one Joint Representative
Registry Jun 22, 2005 Statement of individual company Statement of individual company
Registry Jun 15, 2005 Resignation of 7 people: one Representative (a man) and one Joint Representative Resignation of 7 people: one Representative (a man) and one Joint Representative
Registry Jun 14, 2005 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Aug 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2002 Sep 13, 2002 Change of company name Change of company name
Registry Sep 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2002 Jul 22, 2002 Other items Other items
Registry Jun 26, 2002 Jun 11, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2001 Apr 17, 2001 Nine appointments: a woman, 7 men and a person Nine appointments: a woman, 7 men and a person
Registry Mar 8, 2001 Feb 23, 2001 Resignation of 2 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 1, 2001 Feb 15, 2001 Capital increase Capital increase
Registry Jun 15, 2000

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