Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Explotadora Madrid Tower S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85428464 |
| Universal Entity Code | 5884-5733-5736-8340 |
| Record last updated | Tuesday, March 5, 2024 6:55:41 AM UTC |
| Official Address | The Alcala street 226 Madrid 28027 There are 3,971 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Sector | Hotels and similar accommodation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 5, 2024 | Feb 27, 2024 | Change of registered office | |
| Registry | Dec 18, 2023 | Dec 11, 2023 | Reelection | |
| Financials | Oct 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Reelection | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Reelection | |
| Financials | Mar 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Reelection | |
| Financials | Apr 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Reelection | |
| Financials | Sep 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Reelection | |
| Financials | Mar 1, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 19, 2018 | Jun 12, 2018 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jan 26, 2018 | Jan 19, 2018 | Reelection | |
| Financials | Jan 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 12, 2017 | Dec 1, 2017 | Change of registered office | |
| Financials | May 15, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 27, 2016 | Oct 20, 2016 | Appointment of a person as Auditor | |
| Financials | Dec 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Appointment of a person as Auditor | |
| Registry | Mar 13, 2015 | Mar 5, 2015 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 10, 2013 | Oct 1, 2013 | Appointment of a person as Auditor 4332... | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 5, 2013 | Aug 28, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 5, 2013 | Aug 28, 2013 | Two appointments: 2 men | |
| Registry | May 7, 2013 | Apr 22, 2013 | Appointment of a man as Representative | |
| Registry | Apr 17, 2013 | Apr 9, 2013 | Two appointments: 2 men | |
| Registry | Apr 19, 2012 | Apr 4, 2012 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2011 | Nov 11, 2011 | Other items | |
| Registry | Nov 22, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 22, 2011 | Nov 11, 2011 | Other items | |
| Registry | Nov 22, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 7, 2011 | Oct 24, 2011 | Appointment of a woman as Representative | |
| Registry | Nov 7, 2011 | Oct 24, 2011 | Appointment of a woman as Representative 4394... | |
| Registry | Nov 20, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement 9046... | | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Apr 13, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Jun 27, 2008 | Jun 13, 2008 | |
