Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Estrategia Baltico S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B85102127 |
Universal Entity Code | 7362-5879-4985-5294 |
Record last updated | Friday, February 17, 2023 7:06:11 AM UTC |
Official Address | Donnell 32 Madrid 28009 There are 749 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28009 |
Sector | OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 17, 2023 | Feb 10, 2023 | Resignation of 6 people: one Joint Ceo, one Director, one President, one Agent (a man) and one Secretary | |
Registry | Feb 17, 2023 | Feb 10, 2023 | Appointment of a man as Liquidator | |
Registry | Feb 17, 2023 | Feb 10, 2023 | Dissolution | |
Registry | Feb 17, 2023 | Feb 10, 2023 | Extinction | |
Financials | Oct 28, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | May 11, 2021 | May 4, 2021 | Resignation of one Agent (a man) | |
Registry | May 11, 2021 | May 4, 2021 | Appointment of a man as Agent | |
Registry | May 10, 2021 | Apr 30, 2021 | Resignation of one Agent (a man) | |
Registry | May 10, 2021 | Apr 30, 2021 | Appointment of a man as Agent | |
Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jun 4, 2020 | May 28, 2020 | Reduction of capital | |
Registry | Mar 18, 2020 | Mar 11, 2020 | Reduction of capital 1239... | |
Financials | Oct 19, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | May 30, 2019 | May 23, 2019 | Reduction of capital | |
Registry | Nov 27, 2018 | Nov 20, 2018 | Reduction of capital 4735... | |
Financials | Oct 8, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Feb 22, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Feb 13, 2018 | Feb 5, 2018 | Reduction of capital | |
Registry | Mar 14, 2017 | Mar 7, 2017 | Reduction of capital 1178... | |
Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Feb 8, 2016 | Jan 28, 2016 | Reduction of capital | |
Registry | Feb 8, 2016 | Jan 28, 2016 | Other items | |
Financials | Dec 2, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Dec 12, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Jun 21, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 21, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 21, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Jul 18, 2012 | Jul 6, 2012 | Statutory changes | |
Registry | Jul 18, 2012 | Jul 6, 2012 | Resignation of 2 people: one Joint Ceo, one Director, one President, one Agent (a woman) and one Secretary | |
Registry | Jul 18, 2012 | Jul 6, 2012 | Appointment of a person as President and Secretary | |
Registry | Mar 29, 2012 | Mar 16, 2012 | Other items | |
Registry | Mar 29, 2012 | Mar 16, 2012 | Capital increase | |
Registry | Oct 11, 2011 | Filing Of Financial Statement | ||
Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7833... | |
Registry | Jun 6, 2011 | May 25, 2011 | Capital increase | |
Registry | Jun 6, 2011 | May 25, 2011 | Capital increase 2404... | |
Registry | Nov 12, 2010 | Filing Of Financial Statement | ||
Registry | Oct 14, 2010 | Oct 1, 2010 | Capital increase | |
Registry | May 3, 2010 | Apr 20, 2010 | Statutory changes | |
Registry | Jan 15, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
Registry | Jan 15, 2010 | Filing Of Financial Statement 364... | ||
Registry | Nov 27, 2009 | Feb 12, 2010 | Capital increase | |
Registry | Nov 27, 2009 | Feb 12, 2010 | Change of registered office | |
Registry | Jul 14, 2009 | Feb 13, 2010 | Resignation of a person | |
Registry | Jul 14, 2009 | Feb 13, 2010 | Appointment of a person | |
Registry | Sep 23, 2008 | Filing Of Financial Statement | ||
Registry | Jun 12, 2007 | May 30, 2007 |