Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Exploratory Investments 2007 S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B95511127 |
| Universal Entity Code | 7026-2431-9692-7486 |
| Record last updated | Friday, September 4, 2020 5:54:05 AM UTC |
| Official Address | The Avda De Europa avenue 26 Pozuelo De Alarcón 28223 Pozuelo De Alarcón There are 372 companies registered at this street |
| Locality | Pozuelo De Alarcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28223 |
| Phone number | 944666777 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 4, 2020 | Aug 28, 2020 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 4, 2020 | Aug 28, 2020 | Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Sep 4, 2020 | Aug 28, 2020 | Dissolution | |
| Registry | Sep 4, 2020 | Aug 28, 2020 | Extinction | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Jul 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 20, 2020 | Jul 10, 2020 | Change of registered office | |
| Registry | May 28, 2020 | May 11, 2020 | Resignation of 3 people: one Joint Administrator (a man) | |
| Registry | May 28, 2020 | May 11, 2020 | Three appointments: 2 men and a person | |
| Registry | May 28, 2020 | May 11, 2020 | Other items | |
| Registry | May 28, 2020 | May 11, 2020 | Statement of individual company | |
| Registry | May 28, 2020 | May 11, 2020 | Resignation of 9 people: one Representative (a man) and one Joint Representative | |
| Registry | May 28, 2020 | May 11, 2020 | Thirteen appointments: 6 men and 7 women | |
| Registry | Dec 16, 2019 | Dec 2, 2019 | Modification of powers of attorney | |
| Registry | Dec 16, 2019 | Dec 2, 2019 | Other items | |
| Financials | Sep 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Resignation of one Representative (a man) | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Six appointments: 4 women and 2 men | |
| Registry | Mar 13, 2019 | Feb 28, 2019 | Resignation of one Joint Administrator (a man) | |
| Registry | Mar 13, 2019 | Feb 28, 2019 | Resignation of one Representative (a man) and one Joint Representative | |
| Financials | Jun 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 13, 2018 | Jun 5, 2018 | Seven appointments: 4 men and 3 women | |
| Registry | May 23, 2018 | May 17, 2018 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 23, 2018 | May 17, 2018 | Four appointments: 4 men | |
| Registry | May 23, 2018 | May 17, 2018 | Other items | |
| Registry | May 23, 2018 | May 17, 2018 | Change of registered office | |
| Registry | Mar 1, 2018 | Feb 12, 2018 | Reduction of capital | |
| Registry | Mar 1, 2018 | Feb 12, 2018 | Capital increase | |
| Registry | Mar 1, 2018 | Feb 12, 2018 | Capital increase 972... | |
| Registry | Feb 12, 2018 | Feb 2, 2018 | Reelection | |
| Registry | Feb 12, 2018 | Feb 2, 2018 | Resignation of one Director (a man) | |
| Financials | Feb 6, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 2, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 2, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 25, 2014 | Mar 12, 2014 | Resignation of 2 people: one Director (a man) | |
| Financials | Mar 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Apr 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Apr 11, 2012 | Mar 27, 2012 | Capital increase | |
| Registry | Apr 11, 2012 | Mar 27, 2012 | Capital increase 1612... | |
| Registry | Apr 11, 2012 | Mar 27, 2012 | Appointment of a man as Director | |
| Registry | Apr 11, 2012 | Mar 27, 2012 | Reduction of capital | |
| Registry | Mar 17, 2011 | Capital increase | | |
| Registry | Mar 17, 2011 | Mar 7, 2011 | Capital increase 1224... | |
| Registry | Nov 18, 2010 | Oct 28, 2010 | Resignation of one Director (a man) | |
| Registry | Nov 18, 2010 | Oct 28, 2010 | Appointment of a person as Director | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 15, 2010 | Mar 2, 2010 | Capital increase | |
| Registry | Dec 3, 2009 | Nov 18, 2009 | Five appointments: 5 men | |
| Registry | Nov 27, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 27, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 27, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Nov 27, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Nov 27, 2009 | Feb 12, 2010 | Merger | |
| Registry | Nov 4, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 4, 2009 | Filing Of Financial Statement 8061... | | |
| Registry | Apr 14, 2009 | Merger by absorption projects deposits | | |
| Registry | Apr 8, 2009 | Merger by absorption projects deposits 1100... | | |
| Registry | Mar 6, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Sep 4, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 15, 2008 | Apr 1, 2008 | Capital increase | |
| Registry | Feb 15, 2008 | Jan 31, 2008 | |
