Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Camino Fuente De La Mora 1 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | |
| Universal Entity Code | 0565-3035-2566-6634 |
| Record last updated | Friday, October 21, 2022 12:35:14 AM UTC |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2018 | Dec 19, 2018 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Two appointments: 2 companies | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Dissolution | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Extinction | |
| Financials | May 25, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Appointment of a person as Joint And Several Administrator | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 30, 2016 | Jan 20, 2016 | Errata | |
| Registry | Dec 30, 2016 | Jan 20, 2016 | Appointment of a person as Auditor | |
| Financials | Mar 10, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Reelection | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Change of registered office | |
| Registry | Oct 27, 2015 | Sep 23, 2015 | Errata | |
| Registry | Oct 2, 2015 | Sep 23, 2015 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Oct 2, 2015 | Sep 23, 2015 | Appointment of a person as Joint And Several Administrator | |
| Registry | Aug 7, 2015 | Jul 29, 2015 | Capital increase | |
| Registry | Jan 8, 2015 | Dec 26, 2014 | Reelection | |
| Financials | Dec 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 23, 2014 | Dec 16, 2014 | Change of registered office | |
| Registry | Dec 23, 2014 | Dec 16, 2014 | Resignation of 10 people: one Representative (a man) and one Joint Representative | |
| Registry | Dec 23, 2014 | Dec 16, 2014 | Four appointments: a woman and 3 men | |
| Registry | Sep 5, 2014 | Aug 29, 2014 | Four appointments: a person and 3 men | |
| Registry | Aug 21, 2014 | Aug 5, 2014 | Resignation of one Joint And Several Administrator | |
| Registry | Aug 21, 2014 | Aug 5, 2014 | Appointment of a person as Joint And Several Administrator | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 26, 2014 | Jun 18, 2014 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jun 26, 2014 | Jun 18, 2014 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jan 31, 2014 | Jan 24, 2014 | Reelection | |
| Registry | Dec 13, 2013 | Dec 5, 2013 | Reelection 5331... | |
| Registry | Jul 12, 2013 | Jul 5, 2013 | Five appointments: 2 men, a person and 2 women | |
| Registry | Apr 30, 2013 | Apr 22, 2013 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Apr 30, 2013 | Apr 22, 2013 | Appointment of a man as Joint And Several Administrator | |
| Registry | Apr 30, 2013 | Apr 22, 2013 | Resignation of 4 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Apr 30, 2013 | Apr 22, 2013 | Two appointments: a man and a person | |
| Registry | Apr 30, 2013 | Apr 22, 2013 | Statutory changes | |
| Registry | Feb 21, 2012 | Feb 10, 2012 | Reelection | |
| Registry | Jan 20, 2012 | Jan 10, 2012 | Resignation of one Joint Representative | |
| Registry | Jan 20, 2012 | Jan 10, 2012 | Appointment of a person as President and Joint Representative | |
| Registry | Jan 20, 2012 | Jan 10, 2012 | Appointment of a person as Director | |
| Registry | Dec 17, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2010 | Sep 28, 2010 | Appointment of a person as Auditor | |
| Registry | Feb 11, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 11, 2010 | Filing Of Financial Statement 905... | | |
| Registry | Nov 13, 2009 | Feb 12, 2010 | Other items | |
| Registry | Oct 14, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 14, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 16, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 16, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Dec 16, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 23, 2008 | Jul 11, 2008 | Resignation of one Deputy Chief No | |
| Registry | Jul 23, 2008 | Jul 10, 2008 | Resignation of one Director | |
| Registry | Jun 13, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2008 | May 29, 2008 | Capital increase | |
| Registry | Jan 25, 2007 | Jan 10, 2007 | Resignation of one Director | |
| Registry | Dec 15, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2006 | Nov 24, 2006 | Change of company name | |
| Registry | Mar 8, 2006 | Feb 22, 2006 | Two appointments: 2 men | |
| Registry | Mar 8, 2006 | Feb 22, 2006 | |
