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Dato Capital Spain

CSRE I SPANISH HOLDING SL

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ERCAN SPAIN SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87166195
Universal Entity Code3203-0668-9060-3198
Record last updated Friday, February 22, 2019 6:42:00 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28033
Sector enjoy, acquisition, holding, farm, management

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Document Type Publication date Registry Date Download link
Registry Feb 22, 2019 Feb 15, 2019 Resignation of 3 people: one Director, one President (a woman) and one Secretary Resignation of 3 people: one Director, one President (a woman) and one Secretary
Registry Feb 22, 2019 Feb 15, 2019 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Feb 22, 2019 Feb 15, 2019 Dissolution Dissolution
Registry Feb 22, 2019 Feb 15, 2019 Extinction Extinction
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 8, 2017 Aug 31, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 8, 2017 Aug 31, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 8, 2017 Aug 31, 2017 Appointment of a woman as President Appointment of a woman as President
Registry Sep 8, 2017 Aug 31, 2017 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 8, 2017 Aug 31, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 19, 2017 Jan 11, 2017 Resignation of 3 people: one Representative (a woman) and one Joint Representative Resignation of 3 people: one Representative (a woman) and one Joint Representative
Registry Jan 19, 2017 Jan 11, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 14, 2016 Oct 5, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2016 Oct 5, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2016 Feb 5, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2015 Nov 11, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 18, 2015 Nov 11, 2015 Change of company name Change of company name
Registry Sep 24, 2015 Sep 16, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 31, 2015 Mar 24, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2015 Mar 12, 2015 Sole proprietorship Sole proprietorship
Registry Mar 23, 2015 Mar 12, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Mar 23, 2015 Mar 12, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 23, 2015 Mar 12, 2015 Other items Other items
Registry Mar 23, 2015 Mar 12, 2015 Change of registered office Change of registered office
Registry Mar 23, 2015 Mar 12, 2015 Change of company purpose Change of company purpose
Registry Jan 13, 2015 Jan 2, 2015
Registry Jan 13, 2015 Jan 2, 2015 Statement of individual company Statement of individual company
Registry Jan 13, 2015 Jan 2, 2015 Two appointments: a person and a woman Two appointments: a person and a woman

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