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CENTRO COMERCIAL GRAN VIA DE HORTALEZA SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B79409769
Record last updated Saturday, November 15, 2014 5:57:39 AM UTC
Official Address Goya 59 Madrid 28001
There are 545 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector real, estate

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CENTRO COMERCIAL GRAN VIA DE HORTALEZA S.L. (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 24, 2003 Feb 11, 2003 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 13, 2002 Nov 30, 2002 Reduction of capital Reduction of capital
Registry Nov 26, 2002 Nov 13, 2002 Company transformation Company transformation
Registry Nov 21, 2002 Nov 11, 2002 Reduction of capital Reduction of capital
Registry Sep 25, 2002 Sep 12, 2002 Resignation of 7 people: one Representative and one Joint Representative Resignation of 7 people: one Representative and one Joint Representative
Registry Sep 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2002 Apr 24, 2002 Change of registered office Change of registered office
Registry Feb 4, 2002 Jan 18, 2002 Statement of individual company Statement of individual company
Registry Jan 31, 2002 Jan 18, 2002 Resignation of 6 people: one Joint And Several Ceo, one Auditor, one Representative Judiciary, one Vocal Tip, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Joint And Several Ceo, one Auditor, one Representative Judiciary, one Vocal Tip, one Secretary (Non Member Of The Board) and one President (a man)
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Filing Of Financial Statement 266... Filing Of Financial Statement 266...
Registry Oct 17, 2001 Sep 14, 2001 Resignation of 3 people: one Vocal Tip, one President (a man) and one One Ceo Resignation of 3 people: one Vocal Tip, one President (a man) and one One Ceo
Registry Oct 17, 2001 Sep 14, 2001 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 4, 2000 Jul 21, 2000 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 31, 2000 Mar 16, 2000 Resignation of one Secretary (Non Member Of The Board) 1263... Resignation of one Secretary (Non Member Of The Board) 1263...
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 1999 Mar 18, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 7, 1999 Mar 18, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 30, 1999 Mar 16, 1999 Appointment of a woman as Representative 1152... Appointment of a woman as Representative 1152...
Registry Mar 9, 1999 Capital increase Capital increase
Registry Mar 3, 1999 Feb 17, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1998 Oct 21, 1998 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 4, 1998 Oct 21, 1998 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 9, 1998 Jun 24, 1998 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jun 16, 1998 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Apr 3, 1998 Mar 20, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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