Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Euclides Informacion S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B83142091 |
| Universal Entity Code | 6644-3829-7636-9193 |
| Record last updated | Friday, September 22, 2017 5:39:13 AM UTC |
| Official Address | The Procion street 7 Madrid 28023 There are 81 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28023 |
| Phone number | 981212549 |
| Sector | Hardware consultancy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 22, 2017 | Sep 14, 2017 | Bankruptcy situation | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Resignation of 7 people: one Director (a man), one President (a man), one Agent (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Bankruptcy situation | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Bankruptcy situation 4279... | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Bankruptcy situation | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Dissolution | |
| Registry | Dec 26, 2013 | Dec 16, 2013 | Resignation of one Director (a man) | |
| Registry | Dec 26, 2013 | Dec 16, 2013 | Resignation of one Director (a man) 5513... | |
| Registry | Dec 4, 2013 | Nov 27, 2013 | Resignation of one Director (a man) | |
| Financials | May 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 13, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | May 13, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | Capital increase | |
| Registry | Feb 20, 2013 | Feb 11, 2013 | Two appointments: 2 men | |
| Registry | Feb 1, 2013 | Jan 23, 2013 | Capital increase | |
| Registry | Feb 1, 2013 | Jan 23, 2013 | Change of registered office | |
| Registry | Jan 25, 2013 | Jan 17, 2013 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 27, 2012 | Capital increase | | |
| Registry | Nov 7, 2012 | Appointment of a person as Auditor | | |
| Registry | Oct 31, 2012 | Capital increase | | |
| Registry | Sep 6, 2012 | Aug 22, 2012 | Capital increase 3676... | |
| Registry | Sep 6, 2012 | Aug 22, 2012 | Capital increase | |
| Registry | Jun 11, 2012 | May 29, 2012 | Capital increase 2451... | |
| Registry | Feb 29, 2012 | Feb 17, 2012 | Statutory changes | |
| Registry | Feb 29, 2012 | Feb 20, 2012 | Appointment of a man as Director | |
| Registry | Feb 29, 2012 | Feb 20, 2012 | Other items | |
| Registry | Jan 3, 2012 | Dec 21, 2011 | Merger | |
| Registry | Aug 10, 2011 | Jul 29, 2011 | Resignation of 3 people: one Director (a man) | |
| Registry | Aug 10, 2011 | Jul 29, 2011 | Resignation of 3 people: one Director (a man) 3334... | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Capital increase | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Capital increase 3276... | |
| Registry | Nov 8, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 23, 2009 | Dec 11, 2009 | Appointment of a man as Representative | |
| Registry | Dec 22, 2009 | Dec 10, 2009 | Statutory changes | |
| Registry | Dec 22, 2009 | Dec 10, 2009 | Merger | |
| Registry | Dec 16, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 16, 2009 | Filing Of Financial Statement 1019... | | |
| Registry | Dec 14, 2009 | Nov 30, 2009 | Appointment of a person as Auditor | |
| Registry | Oct 2, 2009 | Feb 17, 2010 | Four appointments: a woman, 2 men and a person | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Capital increase | |
| Registry | Sep 23, 2009 | Feb 12, 2010 | Capital increase 4053... | |
| Registry | Mar 20, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Sep 18, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2007 | Filing Of Financial Statement 7523... | | |
| Registry | Jun 15, 2007 | Jun 4, 2007 | Appointment of a man as Representative | |
| Registry | May 30, 2007 | May 17, 2007 | Resignation of 7 people: one Director (a man), one Non-Board Secretary, one Agent (a woman), one President (a man) and one Ceo (a man) | |
| Registry | Mar 26, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 26, 2007 | Filing Of Financial Statement 1470... | | |
| Registry | Mar 14, 2007 | Feb 23, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Feb 25, 2005 | Feb 14, 2005 | Appointment of a man as Representative | |
| Registry | Feb 22, 2005 | Change of registered office | | |
| Registry | Sep 22, 2003 | Appointment of a man as Ceo and President | | |
| Registry | Sep 18, 2003 | Resignation of one Sole Administrator (a man) | | |
| Registry | Oct 1, 2002 | Sep 19, 2002 | Resignation of one Representative (a man) | |
| Registry | Sep 30, 2002 | Sep 17, 2002 | Resignation of one Sole Administrator (a woman) | |
| Registry | May 13, 2002 | Apr 15, 2002 | Appointment of a man as Representative | |
| Registry | Mar 1, 2002 | Feb 19, 2002 | |
