Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Dehesa De Los LLanos S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B02253961 |
| Universal Entity Code | 4371-2780-3430-3237 |
| Record last updated | Tuesday, July 2, 2024 5:32:00 AM UTC |
| Official Address | The Dehesa Los LLanos place S/n 02006 LLanos Los, Llanos (Los) (Diseminado) |
| Postal Code | 02006 |
| Sector | real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 2, 2024 | Jun 21, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 2, 2024 | Jun 21, 2024 | Other items | |
| Financials | Jul 1, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 21, 2024 | Jun 12, 2024 | Five appointments: a woman and 4 men | |
| Registry | May 30, 2024 | May 22, 2024 | Four appointments: 4 men | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Reelection | |
| Financials | May 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Reelection | |
| Financials | May 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 28, 2021 | Jul 20, 2021 | Reelection | |
| Financials | Jun 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 15, 2021 | May 25, 2000 | Total excision. recipient companies of the excision | |
| Registry | Jun 15, 2021 | May 25, 2000 | Dissolution | |
| Registry | Jun 15, 2021 | May 25, 2000 | Extinction | |
| Registry | Jun 15, 2021 | May 25, 2000 | Errata | |
| Financials | Apr 26, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 25, 2021 | Jan 14, 2021 | Capital increase | |
| Registry | Aug 21, 2020 | Aug 14, 2020 | Reelection | |
| Registry | Jul 31, 2020 | Jul 24, 2020 | Three appointments: 3 women | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Capital increase | |
| Registry | Oct 29, 2019 | Oct 21, 2019 | Reelection | |
| Financials | Aug 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Reelection | |
| Financials | Aug 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Nov 24, 2017 | Nov 17, 2017 | Reelection | |
| Financials | Jun 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 3, 2016 | Sep 26, 2016 | Reelection | |
| Financials | Aug 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 8, 2016 | Dec 30, 2015 | Resignation of one Sole Administrator | |
| Registry | Jan 8, 2016 | Dec 30, 2015 | Appointment of a man as Sole Administrator | |
| Financials | Aug 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 6, 2014 | Jul 30, 2014 | Reelection | |
| Financials | Nov 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 6, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 25, 2013 | Sep 19, 2013 | Reelection | |
| Registry | Aug 21, 2012 | Aug 10, 2012 | Reelection 3476... | |
| Registry | Jan 24, 2012 | Jan 13, 2012 | Capital increase | |
| Registry | Sep 23, 2011 | Sep 15, 2011 | Reelection | |
| Registry | Sep 23, 2011 | Sep 15, 2011 | Reelection 3818... | |
| Registry | Aug 10, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2707... | |
| Registry | Jul 20, 2011 | Jul 11, 2011 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 20, 2011 | Jul 11, 2011 | Appointment of a person as Sole Administrator | |
| Registry | Jul 20, 2011 | Jul 11, 2011 | Statutory changes | |
| Registry | Jul 20, 2011 | Jul 11, 2011 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 25, 2011 | Feb 15, 2011 | Resignation of 3 people: one Director (a woman), one Vice President (a woman), one President (a woman) and one Ceo (a woman) | |
| Registry | Feb 25, 2011 | Feb 15, 2011 | Resignation of 5 people: one Deputy Secretary, one Joint And Several Representative (a woman), one Non-Board Secretary and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 25, 2011 | Feb 15, 2011 | Five appointments: 5 men | |
| Registry | Feb 25, 2011 | Feb 15, 2011 | Resignation of 4 people: one Director (a woman), one President and one Ceo (a woman) | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2010 | Sep 17, 2010 | Reelection | |
| Registry | Jun 30, 2009 | Feb 13, 2010 | Reelection 2936... | |
| Registry | Jun 12, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 12, 2009 | May 1, 2009 | Filing Of Financial Statement 1420... | |
| Registry | Nov 3, 2008 | Oct 23, 2008 | Reelection | |
| Registry | Aug 12, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 4, 2008 | May 23, 2008 | Resignation of one Secretary (a man) | |
| Registry | Dec 28, 2007 | Dec 17, 2007 | Two appointments: 2 women | |
| Registry | May 16, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2007 | Jan 18, 2007 | Resignation of one Director (a man) | |
| Registry | Dec 11, 2006 | Nov 23, 2006 | Reelection | |
| Registry | Sep 14, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2006 | Dec 27, 2005 | Capital increase | |
| Registry | Nov 4, 2005 | Oct 25, 2005 | Two appointments: 2 women | |
| Registry | Aug 30, 2005 | Aug 17, 2005 | Reelection | |
| Registry | Jun 24, 2005 | Nov 27, 2002 | Resignation of 5 people: one Representative (a man) | |
| Registry | Aug 31, 2004 | Aug 18, 2004 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Aug 10, 2004 | Jul 28, 2004 | Reelection | |
| Registry | Dec 10, 2003 | Nov 25, 2003 | Two appointments: 2 women | |
| Registry | Sep 23, 2003 | Filing Of Financial Statement | |
