Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Dulcinea 2015 Real Estate S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B16103889 |
| Universal Entity Code | 4071-7045-1884-4766 |
| Record last updated | Wednesday, September 20, 2023 9:32:21 PM UTC |
| Official Address | The Marqués De Monteagudo street 15 Madrid 28028 There are 15 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Phone number | 949263242 |
| Sector | PROMOTION ESTATE AGENT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 20, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 5, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 5, 2019 | Aug 29, 2019 | Change of registered office | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 4, 2018 | May 28, 2018 | Appointment of a person as Auditor | |
| Registry | May 10, 2018 | Apr 30, 2018 | Resignation of one Auditor | |
| Financials | Jan 6, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 26, 2016 | May 19, 2016 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | May 26, 2016 | May 19, 2016 | Two appointments: a person and a man | |
| Registry | May 26, 2016 | May 19, 2016 | Change of company name | |
| Registry | May 26, 2016 | May 19, 2016 | Change of registered office | |
| Registry | Apr 18, 2016 | Apr 11, 2016 | Resignation of one Representative (a man) | |
| Registry | Nov 3, 2015 | Oct 26, 2015 | Appointment of a man as Representative | |
| Financials | Oct 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 7, 2015 | Apr 28, 2015 | Reelection | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Appointment of a man as Representative | |
| Registry | Oct 16, 2014 | Oct 8, 2014 | Capital increase | |
| Financials | Oct 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 25, 2014 | Jul 18, 2014 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo | |
| Registry | Jul 25, 2014 | Jul 18, 2014 | Two appointments: a person and a man | |
| Registry | Jul 25, 2014 | Jul 18, 2014 | Statutory changes | |
| Registry | Mar 7, 2014 | Feb 27, 2014 | Reelection | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Capital increase | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Merger | |
| Financials | Jan 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 24, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 12, 2013 | Oct 31, 2013 | Statutory changes | |
| Registry | Jan 18, 2013 | Jan 10, 2013 | Reelection | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Capital increase | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Statutory changes | |
| Registry | Mar 14, 2012 | Mar 2, 2012 | Reelection | |
| Registry | Jan 11, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 10, 2011 | Dec 28, 2010 | Reelection | |
| Registry | Nov 6, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8139... | |
| Registry | Nov 17, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 28, 2008 | Oct 15, 2008 | Two appointments: 2 men | |
| Registry | Oct 28, 2008 | Oct 15, 2008 | Appointment of a man as Representative | |
| Registry | Oct 28, 2008 | Oct 15, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 28, 2008 | Apr 15, 2008 | Resignation of one Auditor | |
| Registry | Jan 15, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 15, 2008 | Filing Of Financial Statement 281... | | |
| Registry | Dec 12, 2007 | Nov 26, 2007 | Capital increase | |
| Registry | Nov 14, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2007 | Oct 17, 2007 | Capital increase | |
| Registry | Oct 2, 2007 | Sep 15, 2007 | Partial excision | |
| Registry | Jul 31, 2007 | Jul 16, 2007 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | May 7, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 23, 2007 | Feb 8, 2007 | Reelection | |
| Registry | Jan 25, 2006 | Reelection 381... | | |
| Registry | Sep 29, 2005 | Sep 12, 2005 | Appointment of a man as Representative | |
| Registry | Feb 2, 2005 | Jan 19, 2005 | Two appointments: 2 men | |
| Registry | Apr 21, 2004 | Reelection | | |
| Registry | Nov 12, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2003 | Aug 18, 2003 | Appointment of a man as Representative | |
| Registry | Dec 18, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 25, 2002 | Appointment of a man as Representative | | |
| Registry | Jul 22, 2002 | Two appointments: 2 men | | |
| Registry | Nov 16, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 3, 2000 | Filing Of Financial Statement 6382... | | |
| Registry | Jun 23, 2000 | May 29, 2000 | Capital increase | |
| Registry | Mar 21, 2000 | Feb 25, 2000 | Capital increase 1109... | |
| Registry | Oct 14, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 24, 1998 | Filing Of Financial Statement 6303... | |
