Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of B 1998 S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A80261498 |
| Record last updated | Wednesday, April 29, 2015 6:53:44 AM UTC |
| Official Address | The De Fortuny street 5 Madrid 28010 There are 813 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | management, hold, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 29, 2015 | Apr 21, 2015 | Other items | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Dissolution | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Extinction | |
| Financials | Apr 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 2, 2015 | Feb 17, 2015 | Resignation of one Director (a man) | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Statement of individual company | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Reduction of capital | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Statutory changes | |
| Financials | Jan 30, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Appointment of a woman as Ceo | |
| Registry | Dec 5, 2014 | Nov 28, 2014 | Company transformation | |
| Registry | Dec 5, 2014 | Nov 28, 2014 | Resignation of one Joint And Several Ceo (a woman) | |
| Registry | Dec 5, 2014 | Nov 28, 2014 | Appointment of a person as Control Registry Entity | |
| Registry | Dec 5, 2014 | Nov 28, 2014 | Reelection | |
| Registry | Dec 5, 2014 | Nov 28, 2014 | Statutory changes | |
| Registry | Dec 2, 2014 | Nov 28, 2014 | Reduction of capital | |
| Registry | Dec 2, 2014 | Dec 31, 2014 | Other announcements and legal notices | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Registry | Nov 28, 2014 | Nov 19, 2014 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Nov 28, 2014 | Nov 19, 2014 | Resignation of one Director (a man) | |
| Registry | Nov 28, 2014 | Nov 19, 2014 | Appointment of a man as Director | |
| Registry | Mar 20, 2014 | Mar 12, 2014 | Two appointments: a man and a person | |
| Registry | Mar 20, 2014 | Mar 12, 2014 | Resignation of one Secretary (a man) | |
| Registry | Mar 20, 2014 | Mar 12, 2014 | Appointment of a man as Secretary | |
| Registry | Jan 14, 2014 | Jan 2, 2014 | Resignation of 3 people: one Director (a man) and one Agent (a woman) | |
| Registry | Dec 24, 2013 | Dec 16, 2013 | Reelection | |
| Registry | Dec 2, 2013 | Nov 21, 2013 | Resignation of 3 people: one Director (a man) and one Agent (a man) | |
| Registry | Apr 10, 2013 | Apr 2, 2013 | Resignation of one Agent (a man) | |
| Registry | Apr 10, 2013 | Apr 2, 2013 | Appointment of a man as Agent | |
| Registry | Nov 27, 2012 | Reelection | | |
| Registry | Dec 14, 2011 | Nov 30, 2011 | Reelection 4963... | |
| Registry | May 16, 2011 | May 5, 2011 | Resignation of one Director | |
| Registry | Mar 24, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 24, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1151... | |
| Registry | Mar 15, 2011 | Feb 1, 2011 | Consolidated Financial Statement | |
| Registry | Mar 15, 2011 | Feb 1, 2011 | Consolidated Financial Statement 1029... | |
| Registry | Dec 16, 2010 | Dec 2, 2010 | Reelection | |
| Registry | Mar 9, 2010 | Feb 1, 2010 | Consolidated Financial Statement | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 18, 2010 | Feb 8, 2010 | Reelection | |
| Registry | Feb 10, 2010 | Feb 1, 2010 | Change of registered office | |
| Registry | Jan 12, 2009 | Dec 1, 2008 | Consolidated Financial Statement | |
