Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cofra Service Office Madrid S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B79081493 |
| Universal Entity Code | 3180-5533-3512-7040 |
| Record last updated | Monday, December 12, 2022 7:17:59 AM UTC |
| Official Address | The Valportillo street 13 Alcobendas 28108 There are 109 companies registered at this street |
| Postal Code | 28108 |
| Sector | office, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2022 | Dec 1, 2022 | Resignation of one Agent (a man) | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Appointment of a man as Agent | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Extinction | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Two appointments: a person and a man | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Dissolution | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Change of registered office | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Four appointments: a woman, a man and 2 companies | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Resignation of one Representative (a man) | |
| Registry | Aug 31, 2018 | Aug 17, 2018 | Resignation of 2 people: one Director (a woman) and one President (a woman) | |
| Registry | Aug 31, 2018 | Aug 17, 2018 | Two appointments: 2 men | |
| Registry | Aug 31, 2018 | Aug 17, 2018 | Statutory changes | |
| Registry | May 23, 2018 | May 16, 2018 | Resignation of one Representative (a man) | |
| Registry | May 18, 2018 | May 10, 2018 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Seven appointments: 3 women, 2 men and 2 companies | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 1, 2017 | May 19, 2017 | Resignation of one Director (a man) | |
| Registry | Jun 1, 2017 | May 19, 2017 | Appointment of a man as Director | |
| Registry | May 25, 2017 | May 17, 2017 | Merger | |
| Financials | May 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 25, 2016 | Oct 14, 2016 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Jun 22, 2016 | Jun 14, 2016 | Statutory changes | |
| Financials | Aug 4, 2015 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 3, 2015 | Jul 22, 2015 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Aug 3, 2015 | Jul 22, 2015 | Two appointments: a man and a woman | |
| Registry | Jul 24, 2015 | Jul 17, 2015 | Resignation of one Director (a man) | |
| Registry | Jul 24, 2015 | Jul 17, 2015 | Appointment of a man as Director | |
| Registry | Jul 24, 2015 | Jul 17, 2015 | Statutory changes | |
| Registry | Dec 3, 2014 | Nov 25, 2014 | Resignation of one Auditor | |
| Registry | Nov 24, 2014 | Nov 17, 2014 | Statutory changes | |
| Registry | Nov 24, 2014 | Nov 17, 2014 | Appointment of a woman as Representative | |
| Financials | Nov 10, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 11, 2014 | Jul 2, 2014 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 28, 2014 | Jan 21, 2014 | Statutory changes | |
| Registry | Jan 28, 2014 | Jan 21, 2014 | Change of company purpose | |
| Financials | Jan 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 21, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 21, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 5, 2013 | Nov 27, 2013 | Resignation of 5 people: one Representative (a woman) | |
| Registry | Jun 19, 2013 | Jun 12, 2013 | Reelection | |
| Registry | Oct 31, 2012 | Seven appointments: 2 men, 2 companies and 3 women | | |
| Registry | Oct 31, 2012 | Resignation of 7 people: one Representative (a man) | | |
| Registry | May 25, 2012 | May 11, 2012 | Resignation of 8 people: one Representative (a woman) | |
| Registry | Apr 27, 2012 | Apr 17, 2012 | Seven appointments: 2 men, 3 women and 2 companies | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Reelection | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Change of registered office | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 21, 2011 | Mar 9, 2011 | Statement of individual company | |
| Registry | Mar 21, 2011 | Mar 9, 2011 | Resignation of one Director (a man) | |
| Registry | Mar 21, 2011 | Mar 9, 2011 | Appointment of a man as Director | |
| Registry | Oct 8, 2010 | Sep 28, 2010 | Reelection | |
| Registry | May 26, 2010 | May 14, 2010 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 26, 2010 | May 14, 2010 | Four appointments: 4 men | |
| Registry | May 26, 2010 | May 14, 2010 | Statutory changes | |
| Registry | May 26, 2010 | May 14, 2010 | Resignation of one Representative (a woman) | |
| Registry | May 26, 2010 | May 14, 2010 | Appointment of a woman as Representative | |
| Registry | Dec 16, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 14, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 24, 2009 | Feb 12, 2010 | Other items | |
| Registry | May 21, 2009 | Feb 16, 2010 | Seven appointments: 2 companies, 2 men and 3 women | |
| Registry | Jan 12, 2004 | Dec 26, 2003 | Change of company name | |
