Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Esfera One Business Management Group S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B85749836 |
| Record last updated | Friday, September 4, 2015 6:51:28 AM UTC |
| Official Address | The Monasterio De Liebana street 9 Madrid 28049 There are 57 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28049 |
| Sector | area, consult, distribution, group, industrial |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 4, 2015 | Aug 26, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 4, 2015 | Aug 26, 2015 | Appointment of a man as Liquidator | |
| Registry | Sep 4, 2015 | Aug 26, 2015 | Dissolution | |
| Registry | Sep 4, 2015 | Aug 26, 2015 | Extinction | |
| Financials | May 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 28, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Change of registered office | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Change of company purpose | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Appointment of a man as Representative | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Apr 13, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 13, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1299... | |
| Registry | Mar 8, 2011 | Feb 23, 2011 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Mar 8, 2011 | Feb 23, 2011 | Resignation of 2 people: one Joint Administrator (a man) 1054... | |
| Registry | Mar 8, 2011 | Feb 23, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Mar 8, 2011 | Feb 23, 2011 | Statutory changes | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Statutory changes 4414... | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Expansion of corporate purpose | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | Appointment of a person | |
