Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of El Mirador Del Saltillo S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A82847252 |
| Universal Entity Code | 5054-6294-2955-4844 |
| Record last updated | Friday, October 25, 2019 5:39:57 AM UTC |
| Official Address | The Avda De La Industria avenue 4 Alcobendas 28108 There are 708 companies registered at this street |
| Postal Code | 28108 |
| Sector | promotion, real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 25, 2019 | Oct 18, 2019 | Bankruptcy situation | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Bankruptcy situation 4436... | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Bankruptcy situation | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Extinction | |
| Financials | May 2, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 30, 2018 | Apr 20, 2018 | Other items | |
| Registry | Apr 30, 2018 | Apr 20, 2018 | Bankruptcy situation | |
| Registry | Oct 13, 2017 | Oct 5, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Oct 13, 2017 | Oct 5, 2017 | Bankruptcy situation | |
| Registry | Oct 13, 2017 | Oct 5, 2017 | Dissolution | |
| Registry | Mar 10, 2017 | Mar 3, 2017 | Change of registered office | |
| Registry | Dec 15, 2016 | Dec 7, 2016 | Bankruptcy situation | |
| Registry | Dec 15, 2016 | Dec 7, 2016 | Bankruptcy situation 5083... | |
| Registry | Dec 15, 2016 | Dec 7, 2016 | Bankruptcy situation | |
| Registry | Jun 22, 2016 | Jun 14, 2016 | Five appointments: 2 women and 3 men | |
| Financials | Jan 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 11, 2015 | May 4, 2015 | Statutory changes | |
| Registry | Feb 10, 2015 | Feb 9, 2015 | Notices of meetings | |
| Financials | Jan 10, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 5, 2014 | Aug 4, 2014 | Notices of meetings | |
| Registry | May 29, 2014 | Notices of meetings 700... | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 16, 2013 | Dec 5, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 16, 2013 | Dec 5, 2013 | Other items | |
| Registry | Oct 4, 2013 | Sep 26, 2013 | Capital increase | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Resignation of 7 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Two appointments: a woman and a person | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Statutory changes | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Other items | |
| Registry | Nov 26, 2012 | Reduction of capital | | |
| Registry | Jul 11, 2012 | Jun 29, 2012 | Seven appointments: 7 men | |
| Registry | Jul 11, 2012 | Jun 29, 2012 | Resignation of 9 people: one Joint Ceo (a man), one Director, one Vice President (a man), one President (a man), one Agent (a man) and one Secretary | |
| Registry | Mar 22, 2011 | Mar 11, 2011 | Appointment of a person as Auditor | |
| Registry | Mar 22, 2011 | Mar 11, 2011 | Appointment of a person as Auditor 1290... | |
| Registry | Oct 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 15, 2010 | Filing Of Financial Statement 8354... | | |
| Registry | Sep 14, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Capital increase | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Eight appointments: 7 men and a person | |
| Registry | Sep 19, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2008 | Filing Of Financial Statement 721... | | |
| Registry | Feb 13, 2008 | Jan 31, 2008 | Capital increase | |
| Registry | Sep 29, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 9, 2006 | May 29, 2006 | Five appointments: 3 men and 2 women | |
| Registry | Mar 14, 2006 | Mar 1, 2006 | Reelection | |
| Registry | Sep 13, 2005 | Aug 30, 2005 | Capital increase | |
| Registry | Aug 8, 2003 | Jul 29, 2003 | Change of registered office | |
| Registry | Apr 10, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 9, 2003 | Filing Of Financial Statement 987... | | |
| Registry | Jan 30, 2001 | Jan 16, 2001 | |
