Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cubico Andasol Spain Holding 1 S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87745469 |
| Universal Entity Code | 2569-9372-1178-2536 |
| Record last updated | Thursday, March 19, 2020 6:58:22 AM UTC |
| Official Address | The Orense street 34 Madrid 28020 There are 4,014 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | administration, entity, fund, management, material |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 19, 2020 | Mar 12, 2020 | Other items | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Extinction | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Other items | |
| Financials | Sep 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Statutory changes | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Resignation of 2 people: one Director, one President and one Secretary (a man) | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Two appointments: a man and a woman | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Resignation of 8 people: one Representative (a man) | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Eight appointments: 2 women, a person and 5 men | |
| Financials | Feb 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 1, 2018 | Jul 23, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Aug 1, 2018 | Jul 23, 2018 | Resignation of 10 people: one Representative (a man) and one Joint Representative | |
| Registry | Aug 1, 2018 | Jul 23, 2018 | Nine appointments: 6 men, a woman and 2 companies | |
| Registry | Jul 30, 2018 | Jul 20, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 30, 2018 | Jul 20, 2018 | Three appointments: 2 men and a woman | |
| Registry | Jul 30, 2018 | Jul 20, 2018 | Change of registered office | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Other items | |
| Registry | Sep 4, 2017 | Aug 24, 2017 | Three appointments: a person and 2 men | |
| Registry | Sep 4, 2017 | Aug 24, 2017 | Capital increase | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Six appointments: 4 men, a woman and a person | |
| Registry | Jul 19, 2017 | Jul 11, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 19, 2017 | Jul 11, 2017 | Eight appointments: a person, 4 women and 3 men | |
| Registry | Jul 19, 2017 | Jul 11, 2017 | Statutory changes | |
| Registry | Jul 19, 2017 | Jul 11, 2017 | Other items | |
| Registry | Jul 19, 2017 | Jul 11, 2017 | Change of company name | |
| Registry | Jul 19, 2017 | Jul 11, 2017 | Change of registered office | |
| Registry | Jul 19, 2017 | Jul 11, 2017 | Change of company purpose | |
| Registry | Jul 19, 2017 | Jul 11, 2017 | Lost character of sole shareholder company | |
| Registry | Jun 23, 2017 | Jun 16, 2017 | Two appointments: a woman and a man | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Statement of individual company | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Appointment of a man as Sole Administrator | |
