Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Breixo Inversiones i i c i i c i l S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A83006288 |
| Universal Entity Code | 0350-8818-6990-6020 |
| Record last updated | Monday, August 22, 2022 5:42:51 AM UTC |
| Official Address | Paseo Paseo De La Castellana 31 Madrid There are 3,137 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 22, 2022 | Aug 10, 2022 | Company transformation | |
| Registry | Aug 22, 2022 | Aug 10, 2022 | Sole proprietorship | |
| Registry | Aug 22, 2022 | Aug 10, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Secretary (Non Member Of The Board) and one President | |
| Registry | Aug 22, 2022 | Aug 10, 2022 | Resignation of one Representative | |
| Registry | Aug 22, 2022 | Aug 10, 2022 | Appointment of a woman as Sole Administrator | |
| Registry | Aug 22, 2022 | Aug 10, 2022 | Statutory changes | |
| Registry | Aug 22, 2022 | Aug 10, 2022 | Other items | |
| Registry | Aug 22, 2022 | Aug 10, 2022 | Change of company name | |
| Registry | Aug 22, 2022 | Aug 10, 2022 | Change of company purpose | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Two appointments: a woman and a man | |
| Registry | Sep 21, 2020 | Sep 14, 2020 | Reelection | |
| Registry | Sep 10, 2020 | Sep 3, 2020 | Reelection 3055... | |
| Financials | Aug 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 18, 2017 | Jul 10, 2017 | Reelection | |
| Registry | Jul 18, 2017 | Jul 10, 2017 | Reelection 2943... | |
| Financials | Jul 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 24, 2015 | Dec 17, 2015 | Change of registered office | |
| Financials | Aug 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 22, 2014 | Jul 14, 2014 | Reelection | |
| Registry | Jul 18, 2014 | Jul 11, 2014 | Resignation of one Director (a man) | |
| Registry | Jul 18, 2014 | Jul 11, 2014 | Appointment of a man as Director | |
| Registry | May 20, 2014 | May 12, 2014 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | May 20, 2014 | May 12, 2014 | Appointment of a woman as President | |
| Financials | Jul 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 28, 2011 | Sep 16, 2011 | Reelection | |
| Registry | Sep 28, 2011 | Sep 16, 2011 | Reelection 3880... | |
| Registry | Aug 22, 2011 | Aug 9, 2011 | Reelection | |
| Registry | Aug 22, 2011 | Reelection 3463... | | |
| Registry | Dec 7, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 20, 2009 | Feb 12, 2010 | Other items | |
| Registry | Jul 29, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2008 | Filing Of Financial Statement 2204... | | |
| Registry | Jul 21, 2008 | Jul 8, 2008 | Reelection | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2007 | Jul 27, 2007 | Reelection | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 7, 2006 | Oct 21, 2006 | Other items | |
| Registry | Sep 18, 2006 | Sep 6, 2006 | Statutory changes | |
| Registry | Aug 4, 2006 | Jul 24, 2006 | Reelection | |
| Registry | Aug 3, 2006 | Jul 21, 2006 | Reelection 3951... | |
| Registry | Aug 8, 2005 | Jul 27, 2005 | Resignation of one Director (a man) | |
| Registry | Aug 6, 2004 | Jul 26, 2004 | Statutory changes | |
