Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Edificios y Chalets Nueva Cataluna S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A50965854 |
| Universal Entity Code | 2020-8685-4329-2105 |
| Record last updated | Wednesday, April 21, 2021 6:26:24 AM UTC |
| Official Address | The Pedro Maria Ric street 12 Zaragoza 50008 There are 119 companies registered at this street |
| Postal Code | 50008 |
| Sector | Promotion of real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 21, 2021 | Apr 14, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Appointment of a man as Liquidator | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Dissolution | |
| Financials | Apr 14, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 14, 2020 | Feb 10, 2020 | Reelection | |
| Financials | Feb 11, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 22, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 23, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 18, 2014 | Feb 11, 2014 | Resignation of one Joint Representative | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 10, 2013 | Jun 3, 2013 | Resignation of 4 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Jun 10, 2013 | Jun 3, 2013 | Resignation of 2 people: one Joint Representative | |
| Registry | Jun 10, 2013 | Jun 3, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Jun 10, 2013 | Jun 3, 2013 | Statutory changes | |
| Registry | Jun 10, 2013 | Jun 3, 2013 | Change of registered office | |
| Registry | Jun 10, 2013 | Jun 3, 2013 | Change of registered office 2656... | |
| Registry | Jan 15, 2013 | Jan 8, 2013 | Reduction of capital | |
| Registry | Sep 8, 2011 | Filing Of Financial Statement | | |
| Registry | May 25, 2011 | May 13, 2011 | Capital increase | |
| Registry | May 25, 2011 | May 13, 2011 | Resignation of one Director (a man) | |
| Registry | May 25, 2011 | May 13, 2011 | Capital increase | |
| Registry | May 25, 2011 | May 13, 2011 | Resignation of one Director (a man) | |
| Registry | May 25, 2011 | May 13, 2011 | Resignation of one Joint Representative | |
| Registry | Sep 28, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2010 | Sep 3, 2010 | Resignation of 4 people: one Joint Representative | |
| Registry | Sep 14, 2010 | Sep 3, 2010 | Four appointments: 3 men and a woman | |
| Registry | Jun 14, 2010 | Jun 3, 2010 | Capital increase | |
| Registry | Aug 27, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2009 | Filing Of Financial Statement 715... | | |
| Registry | Oct 29, 2008 | Oct 17, 2008 | Capital increase | |
| Registry | Oct 29, 2008 | Oct 17, 2008 | Dividend payout liabilities | |
| Registry | Sep 23, 2008 | Sep 11, 2008 | Resignation of one Joint Representative | |
| Registry | Sep 19, 2008 | Sep 3, 2008 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 18, 2008 | Sep 3, 2008 | Change of registered office | |
| Registry | Jun 17, 2008 | Jun 5, 2008 | Capital increase | |
| Registry | Jun 6, 2008 | May 27, 2008 | Capital increase 2855... | |
| Registry | Sep 25, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 18, 2007 | Jan 8, 2007 | Capital increase | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2006 | Aug 8, 2006 | Resignation of 5 people: one Joint Representative | |
| Registry | Aug 23, 2006 | Aug 8, 2006 | Resignation of one Director (a man) | |
| Registry | Mar 26, 2004 | Capital increase | | |
| Registry | Dec 9, 2003 | Nov 24, 2003 | Resignation of one Secretary (a man) | |
| Registry | Dec 9, 2003 | Nov 24, 2003 | Five appointments: 5 men | |
| Registry | Dec 9, 2003 | Nov 24, 2003 | Appointment of a man as Director | |
| Registry | May 13, 2003 | Apr 24, 2003 | |
