Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Breakwater Corporate Services S.L. |
| Related countries |  Spain |
|---|---|
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B05329321 |
| Universal Entity Code | 2920-9102-3486-4341 |
| Record last updated | Thursday, December 14, 2023 7:07:00 AM UTC |
| Official Address | The Orense street 6 Madrid 28046 There are 4,014 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Dec 5, 2023 | Statement of individual company | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Resignation of 6 people: one Director, one Deputy Chief No, one Vice President (a man), one Non-Board Secretary, one Agent (a woman), one President and one Ceo | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Dissolution | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Extinction | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Capital increase | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Lost character of sole shareholder company | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Change of registered office | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | 2 appointments , 2 appointments: 2 men,: 2 men | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Resignation of one Sole Administrator | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Nine appointments: 2 companies, 5 men and 2 women | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Other items | |
| Financials | Nov 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Change of registered office | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Statutory changes | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Statement of individual company | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Change of company purpose | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Five appointments: 3 women and 2 men | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Two appointments: 2 men | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | May 4, 2021 | Apr 26, 2021 | | |
| Registry | May 4, 2021 | Apr 26, 2021 | Two appointments: a person and a man | |
