Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Castellana De Seguridad S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A78588118 |
Universal Entity Code | 5400-6328-0626-7399 |
Record last updated | Wednesday, March 7, 2018 6:40:12 AM UTC |
Official Address | The Prado walk 8 28014 Madrid Madrid There are 21 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28014 |
Sector | watch, guard, protection, installation, maintenance |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 7, 2018 | Feb 26, 2018 | Dissolution | |
Registry | Mar 7, 2018 | Feb 26, 2018 | Extinction | |
Registry | Aug 31, 2017 | Aug 23, 2017 | Reduction of capital | |
Financials | Aug 9, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jun 13, 2017 | Reduction of capital | ||
Registry | Apr 25, 2017 | Apr 18, 2017 | Capital increase | |
Registry | Oct 25, 2016 | Oct 13, 2016 | Resignation of 2 people: one Representative (a woman) and one Joing Representative | |
Registry | Oct 25, 2016 | Oct 13, 2016 | Appointment of a man as Representative | |
Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Sep 5, 2016 | Aug 26, 2016 | Resignation of one Representative (a man) | |
Registry | Aug 3, 2016 | Jul 27, 2016 | Capital increase | |
Registry | Aug 3, 2016 | Jul 27, 2016 | Statutory changes | |
Registry | Aug 1, 2016 | Jul 21, 2016 | Resignation of one Auditor | |
Registry | Aug 1, 2016 | Jul 21, 2016 | Appointment of a person as Auditor | |
Registry | Jul 20, 2016 | Jul 12, 2016 | Appointment of a woman as Representative | |
Registry | Jul 20, 2016 | Jul 12, 2016 | Appointment of a man as Representative | |
Registry | Jul 20, 2016 | Jul 12, 2016 | Appointment of a woman as Representative | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Two appointments: a woman and a man | |
Registry | Feb 5, 2016 | Jan 29, 2016 | Three appointments: 3 men | |
Registry | Feb 5, 2016 | Jan 29, 2016 | Three appointments: a woman and 2 men | |
Registry | Feb 5, 2016 | Jan 29, 2016 | Two appointments: a man and a woman | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Resignation of 34 people: one Representative (a man) | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Other items | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Appointment of a man as Representative | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Sole proprietorship | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Two appointments: a person and a man | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Statutory changes | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Other items | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Change of registered office | |
Registry | Jan 28, 2016 | Jan 21, 2016 | Two appointments: 2 men | |
Registry | Dec 24, 2015 | Dec 16, 2015 | Other items | |
Registry | Dec 22, 2015 | Dec 15, 2015 | Reelection | |
Financials | Nov 20, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Oct 23, 2015 | Oct 7, 2015 | Other items | |
Registry | Oct 16, 2015 | Oct 7, 2015 | Other items 4161... | |
Registry | Oct 16, 2015 | Oct 7, 2015 | Resignation of one Representative (a man) | |
Registry | Oct 16, 2015 | Oct 7, 2015 | Other items | |
Registry | Aug 5, 2015 | Jul 29, 2015 | Reduction of capital | |
Registry | Aug 5, 2015 | Jul 29, 2015 | Statutory changes | |
Registry | Jun 26, 2015 | Jun 17, 2015 | Appointment of a man as Representative | |
Registry | May 21, 2015 | May 12, 2015 | Reelection | |
Registry | Mar 6, 2015 | Feb 25, 2015 | Appointment of a woman as Representative | |
Registry | Feb 27, 2015 | Feb 20, 2015 | Capital increase | |
Registry | Feb 17, 2015 | Feb 9, 2015 | Appointment of a man as Representative | |
Registry | Feb 17, 2015 | Feb 9, 2015 | Appointment of a man as Representative 701... | |
Registry | Feb 17, 2015 | Feb 9, 2015 | Appointment of a man as Representative | |
Registry | Feb 6, 2015 | Jan 30, 2015 | Appointment of a man as Representative 542... | |
Registry | Feb 6, 2015 | Jan 30, 2015 | Appointment of a man as Representative | |
Registry | Feb 6, 2015 | Jan 30, 2015 | Resignation of 2 people: one Representative (a man) | |
Registry | Feb 2, 2015 | Jan 23, 2015 | Capital increase | |
Registry | Oct 30, 2014 | Oct 23, 2014 | Appointment of a man as Representative | |
Registry | Sep 10, 2014 | Sep 2, 2014 | Appointment of a man as Representative 3613... | |
Registry | Aug 20, 2014 | Aug 12, 2014 | Appointment of a man as Representative | |
Registry | Aug 20, 2014 | Aug 12, 2014 | Appointment of a man as Representative 3402... | |
Registry | Aug 13, 2014 | Aug 1, 2014 | Resignation of one Representative (a woman) | |
Registry | Jun 24, 2014 | Jun 13, 2014 | Appointment of a woman as Representative |