DUFF & PHELPS SA, Spain
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Duff & Phelps S.A. |
AMERICAN APPRAISAL ESPAÑA SA
| Trade name | American Appraisal |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28438976 |
| Universal Entity Code | 5199-8867-5153-5604 |
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| Record last updated | Monday, January 27, 2020 7:06:25 AM UTC |
| Official Address | Paseo Paseo De Recoletos 3 Madrid 28004 There are 534 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Phone number | 933214035, Fax: 915753251 |
| Website | www.american-appraisal.com |
| Sector | property, real |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Dissolution | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Extinction | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Capital increase | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Four appointments: a woman and 3 men | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | May 6, 2019 | Apr 25, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Two appointments: 2 men | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Change of company name | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Merger | |
| Financials | Feb 7, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 1, 2018 | Sep 24, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 28, 2018 | Jun 20, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 28, 2018 | Jun 20, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 23, 2018 | May 11, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 23, 2018 | May 11, 2018 | Appointment of a man as Director and President | |
| Financials | Jan 24, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Resignation of one Representative (a man) | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Appointment of a man as Joint Representative | |
| Registry | Jun 6, 2017 | May 30, 2017 | Appointment of a man as Representative | |
| Registry | May 26, 2017 | Oct 24, 2016 | Errata | |
| Registry | May 18, 2017 | May 9, 2017 | Change of registered office | |
| Registry | Nov 4, 2016 | Oct 24, 2016 | Capital increase | |
| Registry | Oct 21, 2016 | Oct 11, 2016 | Three appointments: 3 men | |
| Registry | Jun 2, 2016 | May 26, 2016 | Other items | |
| Registry | May 31, 2016 | May 23, 2016 | Resignation of one Representative | |
| Registry | May 31, 2016 | May 23, 2016 | Other items | |
| Registry | May 5, 2016 | Apr 27, 2016 | Appointment of a person as Auditor | |
| Registry | Mar 16, 2016 | Mar 8, 2016 | Five appointments: 5 men | |
| Registry | Mar 10, 2016 | Mar 2, 2016 | Resignation of 2 people: one Director, one President and one Secretary (a man) | |
| Registry | Mar 10, 2016 | Mar 2, 2016 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Resignation of 2 people: one Director | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Two appointments: 2 men | |
| Registry | Dec 29, 2015 | Dec 21, 2015 | Statutory changes | |
| Financials | Nov 26, 2015 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Resignation of 4 people: one Representative (a man) | |
| Financials | Jul 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Resignation of 2 people: one Director | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Reelection | |
| Registry | May 12, 2014 | Apr 30, 2014 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | May 12, 2014 | Apr 30, 2014 | Appointment of a man as Representative | |
| Financials | Dec 20, 2013 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 20, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 20, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Other items | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Other items | |
| Registry | Feb 18, 2013 | Feb 8, 2013 | Resignation of one Representative (a man) | |
| Registry | Feb 18, 2013 | Feb 8, 2013 | Appointment of a man as Representative | |
| Registry | Feb 18, 2013 | Feb 8, 2013 | Resignation of one Representative (a man) | |
| Registry | Jan 14, 2011 | | Filing Of Financial Statement | |
| Registry | Dec 4, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9758... | |
| Registry | Dec 4, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 17, 2009 | Sep 7, 2009 | Two appointments: 2 women | |
| Registry | Sep 17, 2009 | Sep 7, 2009 | Reelection | |
| Registry | May 4, 2009 | Apr 1, 2009 | Filing Of Financial Statement | |
| Registry | May 4, 2009 | | Filing Of Financial Statement 1245... | |
| Registry | Apr 30, 2009 | Feb 16, 2010 | Appointment of a woman as Representative | |
| Registry | Apr 15, 2009 | Mar 1, 2009 | Consolidated Financial Statement | |
| Registry | Jan 4, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 15, 2007 | | Filing Of Financial Statement 8235... | |
| Registry | Oct 15, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 24, 2007 | Sep 11, 2007 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Mar 20, 2007 | Mar 7, 2007 | Appointment of a man as Representative | |
| Registry | Jun 24, 2005 | Jun 10, 2005 | Reelection | |
