Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Exmer Inversiones S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B78292851 |
| Universal Entity Code | 7206-9851-7995-5286 |
| Record last updated | Monday, April 29, 2024 7:29:22 PM UTC |
| Official Address | The Ayala street 48 Madrid 28001 There are 2,083 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Phone number | 915773651 |
| Sector | auxiliary, financial, intermediation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2021 | Nov 17, 2021 | Extinction | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Appointment of a man as Liquidator | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Dissolution | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 24, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Jun 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Change of company name | |
| Financials | Jun 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 1, 2014 | Nov 21, 2014 | Statutory changes | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 26, 2014 | Jun 16, 2014 | Change of registered office | |
| Registry | Jun 26, 2014 | Jun 16, 2014 | Appointment of a man as Vice President | |
| Financials | Oct 1, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 1, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Oct 1, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Oct 1, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Sep 13, 2013 | Aug 29, 2013 | Change of registered office | |
| Registry | Jun 10, 2013 | May 31, 2013 | Statutory changes | |
| Registry | Mar 25, 2013 | Mar 14, 2013 | Reduction of capital | |
| Registry | Mar 25, 2013 | Mar 14, 2013 | Reduction of capital 1419... | |
| Registry | Mar 25, 2013 | Mar 14, 2013 | Partial excision | |
| Registry | Feb 28, 2013 | Feb 20, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 28, 2013 | Feb 20, 2013 | Resignation of one Secretary (a man) | |
| Registry | Feb 28, 2013 | Feb 20, 2013 | Resignation of one Representative (a man) | |
| Registry | Feb 28, 2013 | Feb 20, 2013 | Two appointments: 2 men | |
| Registry | Mar 16, 2012 | Mar 7, 2012 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 8, 2012 | Feb 27, 2012 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 8, 2012 | Feb 27, 2012 | Reelection | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8100... | |
| Registry | Aug 23, 2010 | Aug 1, 2010 | Consolidated Financial Statement | |
| Registry | Aug 6, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 1, 2010 | May 20, 2010 | Change of registered office | |
| Registry | Mar 30, 2010 | Mar 17, 2010 | Capital increase | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
| Registry | Oct 15, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6648... | |
| Registry | Oct 3, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2008 | Sep 17, 2008 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Aug 5, 2008 | Jul 23, 2008 | Appointment of a person as Auditor | |
| Registry | Jul 2, 2008 | Jun 19, 2008 | Resignation of one Director (a man) | |
| Registry | Sep 12, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2007 | Aug 23, 2007 | Reelection | |
| Registry | Sep 5, 2007 | Aug 23, 2007 | Appointment of a man as Director | |
| Registry | May 28, 2007 | May 11, 2007 | Capital increase | |
| Registry | Nov 21, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2006 | Aug 28, 2006 | Appointment of a person as Accounting Auditor 2 | |
| Registry | May 30, 2006 | May 11, 2006 | Reduction of capital | |
| Registry | Feb 15, 2006 | Resignation of one Director | | |
| Registry | Jan 9, 2006 | Dec 22, 2005 | Change of registered office | |
| Registry | Oct 25, 2005 | Oct 11, 2005 | Reelection | |
| Registry | Feb 1, 2005 | Jan 19, 2005 | Appointment of a man as Director | |
| Registry | Jan 28, 2005 | Jan 17, 2005 | Reelection | |
