Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of El Laboratorio De Almagro 36 S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B83940346 |
| Universal Entity Code | 9009-8369-7651-9145 |
| Record last updated | Thursday, October 3, 2019 5:51:01 AM UTC |
| Official Address | The Musgo street 3 Madrid 28023 There are 203 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28023 |
| Sector | Advertising agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2019 | Sep 26, 2019 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one Non-Board Secretary and one President (a man) | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Appointment of a woman as Liquidator | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Dissolution | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Extinction | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 20, 2017 | Apr 7, 2017 | Resignation of one Secretary (a man) | |
| Registry | Apr 20, 2017 | Apr 7, 2017 | Appointment of a man as Non-Board Secretary | |
| Financials | Apr 6, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 31, 2014 | Dec 22, 2014 | Change of registered office | |
| Registry | Dec 1, 2014 | Nov 24, 2014 | Resignation of one Representative (a man) | |
| Financials | Sep 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 10, 2014 | Jun 3, 2014 | Reelection | |
| Registry | Jun 10, 2014 | Jun 3, 2014 | Other items | |
| Financials | Mar 11, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Reelection | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Reduction of capital | |
| Financials | Jan 31, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 31, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 4, 2013 | Aug 26, 2013 | Resignation of one Representative (a man) | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Reelection | |
| Registry | Feb 1, 2012 | Jan 20, 2012 | Reelection 504... | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement 7832... | | |
| Registry | Jun 8, 2011 | May 27, 2011 | Appointment of a man as Representative | |
| Registry | Jun 8, 2011 | May 27, 2011 | Other items | |
| Registry | Jun 8, 2011 | May 27, 2011 | Appointment of a man as Representative | |
| Registry | Dec 31, 2010 | Dec 22, 2010 | Reelection | |
| Registry | Oct 7, 2010 | Sep 28, 2010 | Reelection 3753... | |
| Registry | Jul 14, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 15, 2010 | Jun 4, 2010 | Appointment of a man as Representative | |
| Registry | Aug 12, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2008 | May 28, 2008 | Capital increase | |
| Registry | Jun 6, 2008 | May 27, 2008 | Two appointments: a man and a woman | |
| Registry | Dec 13, 2007 | Nov 30, 2007 | Appointment of a person as Auditor | |
| Registry | Jun 12, 2007 | Filing Of Financial Statement | | |
| Registry | May 18, 2007 | May 4, 2007 | Resignation of one Director (a man) | |
| Registry | Jan 11, 2007 | Dec 28, 2006 | Resignation of one Deputy Secretary | |
| Registry | Sep 25, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 3, 2006 | Jun 20, 2006 | Resignation of one Non-Board Secretary | |
| Registry | Dec 5, 2005 | Nov 22, 2005 | Appointment of a man as Director | |
| Registry | Dec 5, 2005 | Nov 22, 2005 | Capital increase | |
| Registry | Aug 31, 2004 | Capital increase 3809... | | |
| Registry | Aug 10, 2004 | Jul 28, 2004 | |
