Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Brasan Bros S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A82334475 |
| Universal Entity Code | 7847-5290-4267-5667 |
| Record last updated | Tuesday, November 7, 2017 6:43:12 AM UTC |
| Official Address | The Gaztambide street 57 Madrid 28015 There are 345 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28015 |
| Sector | Hospitality |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 7, 2017 | Oct 30, 2017 | Dissolution | |
| Registry | Nov 7, 2017 | Oct 30, 2017 | Extinction | |
| Financials | Sep 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 24, 2016 | May 13, 2016 | Appointment of a man as Representative | |
| Registry | Feb 18, 2016 | Feb 1, 2016 | Resignation of one Agent (a man) | |
| Registry | Feb 18, 2016 | Feb 1, 2016 | Appointment of a person as Agent | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Appointment cancellations ex officio | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Two appointments: a person and a man | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Statutory changes | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Other items | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Three appointments: 3 men | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Statement of individual company | |
| Financials | Sep 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 29, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jan 25, 2013 | Jan 18, 2013 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jan 25, 2013 | Jan 18, 2013 | Appointment of a woman as Joint And Several Administrator | |
| Registry | Jan 25, 2013 | Jan 18, 2013 | Statutory changes | |
| Registry | Jan 25, 2013 | Jan 18, 2013 | Change of registered office | |
| Registry | Jun 1, 2012 | May 23, 2012 | Lost character of sole shareholder company | |
| Registry | Jun 1, 2012 | May 23, 2012 | Capital increase | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Appointment of a person as Auditor 4942... | |
| Registry | Oct 4, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6861... | |
| Registry | Oct 20, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 1, 2010 | Jun 21, 2010 | Reelection | |
| Registry | Sep 29, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5491... | |
| Registry | Sep 8, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 7, 2007 | Filing Of Financial Statement 9896... | | |
| Registry | Aug 14, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 1, 2005 | Jul 18, 2005 | Reelection | |
| Registry | Oct 10, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 22, 2002 | Filing Of Financial Statement 8071... | | |
| Registry | Jan 3, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2001 | Dec 10, 2001 | Expansion of corporate purpose | |
| Registry | Oct 2, 2000 | Sep 19, 2000 | Statement of individual company | |
| Registry | Jun 3, 1999 | May 19, 1999 | |
