Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Central European Real Property Investment S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B84152834 |
| Universal Entity Code | 3652-7560-1971-5599 |
| Record last updated | Tuesday, August 29, 2017 5:38:24 AM UTC |
| Official Address | The Goya street 6 Madrid 28001 There are 1,285 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | auxiliary, financial, insurance, intermediation, pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 29, 2017 | Aug 21, 2017 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Appointment of a man as Liquidator | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Dissolution | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Extinction | |
| Registry | Feb 1, 2017 | Jan 24, 2017 | Change of registered office | |
| Financials | Jan 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 10, 2016 | Oct 24, 2016 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Nov 10, 2016 | Oct 24, 2016 | Seven appointments: 2 men and 5 women | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Merger | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Appointment of a person as Auditor | |
| Financials | Apr 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 5, 2016 | Jan 28, 2016 | Reelection | |
| Financials | Feb 3, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 13, 2016 | Merger by absorption projects deposits | | |
| Registry | Jan 13, 2016 | Jan 4, 2016 | Other items | |
| Financials | Dec 7, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 12, 2014 | Feb 4, 2014 | Capital increase | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Capital increase | |
| Registry | Apr 16, 2012 | Apr 2, 2012 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 16, 2012 | Apr 2, 2012 | Two appointments: a person and a woman | |
| Registry | Apr 16, 2012 | Apr 2, 2012 | Capital increase | |
| Registry | Mar 16, 2012 | Mar 6, 2012 | Appointment of a person as Auditor | |
| Registry | Nov 16, 2011 | Capital increase | | |
| Registry | Nov 16, 2011 | Nov 2, 2011 | Capital increase 4533... | |
| Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement 1590... | |
| Registry | May 26, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2010 | Oct 13, 2010 | Capital increase | |
| Registry | Jun 1, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 1, 2010 | Filing Of Financial Statement 1937... | | |
| Registry | Jun 1, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | May 14, 2010 | May 4, 2010 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | May 14, 2010 | May 4, 2010 | Appointment of a man as Joint And Several Administrator | |
| Registry | May 3, 2010 | Apr 21, 2010 | Capital increase | |
| Registry | Feb 17, 2010 | Feb 5, 2010 | Capital increase 684... | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 13, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Jul 13, 2009 | Feb 13, 2010 | Capital increase 3124... | |
| Registry | Jun 25, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 25, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1523... | |
| Registry | Apr 27, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Apr 22, 2009 | Feb 16, 2010 | Other items | |
| Registry | Feb 25, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Feb 13, 2009 | Feb 4, 2009 | Capital increase 793... | |
| Registry | Feb 6, 2009 | Jan 27, 2009 | Statutory changes | |
| Registry | Dec 15, 2008 | Dec 1, 2008 | Capital increase | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2008 | Sep 30, 2008 | Capital increase | |
| Registry | Jun 20, 2008 | Jun 10, 2008 | Capital increase 3103... | |
| Registry | Jan 25, 2008 | Jan 14, 2008 | Capital increase | |
| Registry | Dec 17, 2007 | Two appointments: a man and a woman | | |
| Registry | Oct 31, 2007 | Oct 18, 2007 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jun 20, 2007 | Jun 8, 2007 | Capital increase | |
| Registry | Jun 14, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 27, 2007 | Mar 13, 2007 | Change of registered office | |
| Registry | Jan 18, 2007 | Jan 5, 2007 | Capital increase | |
| Registry | Jan 17, 2007 | Jan 4, 2007 | Capital increase 285... | |
| Registry | Jan 12, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 30, 2006 | Nov 17, 2006 | Capital increase | |
| Registry | Oct 11, 2006 | Sep 28, 2006 | Capital increase 4906... | |
| Registry | Jun 19, 2006 | Jun 6, 2006 | Capital increase | |
| Registry | Jun 15, 2006 | Jun 2, 2006 | Capital increase 3130... | |
| Registry | Oct 31, 2005 | Oct 18, 2005 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 2, 2005 | Jul 19, 2005 | Two appointments: 2 women | |
| Registry | Mar 31, 2005 | Mar 16, 2005 | Lost character of sole shareholder company | |
| Registry | Jan 5, 2005 | Dec 22, 2004 | |
