Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cota De Las Estrellas S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A96894985 |
| Universal Entity Code | 6308-7310-4600-4226 |
| Record last updated | Friday, May 19, 2017 5:37:36 AM UTC |
| Official Address | The Ayala street 3 28001 Madrid There are 2,084 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 19, 2017 | May 11, 2017 | Resignation of 5 people: 2 men, a person and 2 women | |
| Registry | May 19, 2017 | May 11, 2017 | Two appointments: a man and a woman | |
| Registry | May 19, 2017 | May 11, 2017 | Dissolution | |
| Registry | May 19, 2017 | May 11, 2017 | Extinction | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 9, 2016 | Nov 30, 2016 | Reelection | |
| Registry | Dec 9, 2016 | Nov 30, 2016 | Other items | |
| Registry | Oct 3, 2016 | Sep 26, 2016 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Oct 3, 2016 | Sep 26, 2016 | Two appointments: 2 women | |
| Financials | Dec 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 3, 2015 | Oct 26, 2015 | Reduction of capital | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Reelection | |
| Registry | Feb 16, 2015 | Feb 9, 2015 | Reelection 682... | |
| Financials | Feb 11, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Dec 12, 2013 | Dec 3, 2013 | Resignation of one Secretary (a man) | |
| Registry | Dec 12, 2013 | Dec 3, 2013 | Appointment of a man as Non-Board Secretary | |
| Financials | May 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 28, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Appointment of a man as Director | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Resignation of one Director (a man) | |
| Registry | Mar 29, 2011 | Mar 18, 2011 | Resignation of 6 people: one Representative (a man) | |
| Registry | Mar 29, 2011 | Mar 18, 2011 | Resignation of 6 people: one Representative (a man) 1405... | |
| Registry | Mar 16, 2011 | Mar 7, 2011 | Two appointments: a man and a woman | |
| Registry | Mar 16, 2011 | Two appointments: a woman and a man | | |
| Registry | Aug 9, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2900... | |
| Registry | Dec 3, 2009 | Nov 21, 2009 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Dec 3, 2009 | Nov 21, 2009 | Three appointments: 3 men | |
| Registry | Dec 3, 2009 | Nov 21, 2009 | Statutory changes | |
| Registry | Oct 16, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6719... | |
| Registry | Jul 7, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 7, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 7, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | May 20, 2009 | Apr 1, 2009 | Filing Of Financial Statement | |
| Registry | May 20, 2009 | Filing Of Financial Statement 1322... | | |
| Registry | May 12, 2009 | Apr 1, 2009 | Filing Of Financial Statement | |
| Registry | May 12, 2009 | Filing Of Financial Statement 1271... | | |
| Registry | May 7, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 7, 2009 | Feb 16, 2010 | Three appointments: 3 men | |
| Registry | May 6, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 6, 2009 | Feb 16, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 6, 2009 | Feb 16, 2010 | Three appointments: a woman and 2 men | |
| Registry | May 6, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | May 4, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 4, 2009 | Feb 16, 2010 | Four appointments: 4 men | |
| Registry | Oct 10, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement 6811... | | |
| Registry | Apr 7, 2005 | Mar 18, 2005 | Statutory changes | |
| Registry | Aug 12, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2004 | Jul 29, 2004 | Capital increase | |
| Registry | Jul 22, 2004 | Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man) | | |
| Registry | Apr 10, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 10, 2003 | Filing Of Financial Statement 1012... | | |
| Registry | Apr 10, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 26, 2001 | Jun 12, 2001 | |
