Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Berlin Corporate Group S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87388971 |
| Universal Entity Code | 1140-8400-9924-7653 |
| Record last updated | Tuesday, April 23, 2024 6:29:21 AM UTC |
| Official Address | Paseo Paseo De La Castellana 144 Madrid 28010 There are 3,131 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | Real estate promotion of dwellings |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 23, 2024 | Apr 16, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Appointment of a man as Liquidator | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Dissolution | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Extinction | |
| Financials | Jan 7, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man) | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Other items | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Capital increase | |
| Financials | Oct 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 12, 2016 | Feb 5, 2016 | Statement of individual company | |
| Registry | Feb 12, 2016 | Feb 5, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 12, 2016 | Feb 5, 2016 | Three appointments: 2 men and a person | |
| Registry | Feb 12, 2016 | Feb 5, 2016 | Capital increase | |
| Registry | Feb 12, 2016 | Feb 5, 2016 | Other items | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Change of registered office | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Change of company purpose | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Appointment of a man as Sole Administrator | |
