Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Concesion Smp S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87769246 |
| Universal Entity Code | 7556-3062-2547-3495 |
| Record last updated | Tuesday, November 2, 2021 6:52:33 AM UTC |
| Official Address | The Capitan Haya street 1 Madrid 28020 There are 1,184 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | acquisition, collective, furniture, heritage, investment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2021 | Oct 25, 2021 | Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Two appointments: a man and a person | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Dissolution | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Extinction | |
| Financials | Mar 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 11, 2019 | Sep 4, 2019 | Other items | |
| Financials | Sep 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 16, 2018 | Apr 9, 2018 | Resignation of 2 people: one Deputy Chief No and one Secretary (a man) | |
| Registry | Apr 16, 2018 | Apr 9, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 12, 2018 | Apr 5, 2018 | Change of company purpose | |
| Registry | Feb 9, 2018 | Feb 2, 2018 | Appointment of a man as Ceo | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Appointment of a man as Director and Secretary | |
| Registry | Feb 2, 2018 | Jan 25, 2018 | Change of registered office | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Four appointments: 3 men and a woman | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Statutory changes | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Other items | |
| Registry | Jul 19, 2017 | Jul 11, 2017 | Two appointments: a person and a man | |
| Registry | Jul 18, 2017 | Jul 10, 2017 | Change of company name | |
| Registry | Jul 18, 2017 | Jul 10, 2017 | Change of company purpose | |
| Registry | Jul 18, 2017 | Jul 10, 2017 | Sole proprietorship | |
| Registry | Apr 4, 2017 | Mar 24, 2017 | | |
| Registry | Apr 4, 2017 | Mar 24, 2017 | Statement of individual company | |
| Registry | Apr 4, 2017 | Mar 24, 2017 | Appointment of a man as Sole Administrator | |
