Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ezaro Investments S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87307310 |
| Universal Entity Code | 6566-4363-9737-1658 |
| Record last updated | Tuesday, June 14, 2022 6:07:44 AM UTC |
| Official Address | The Serrano street 240 Madrid 28036 There are 7,065 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Sector | address, furtherance, organization, representative, reside |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 14, 2022 | Jun 6, 2022 | Extinction | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board), one President and one Ceo | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Two appointments: 2 men | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Dissolution | |
| Registry | Sep 3, 2020 | Aug 27, 2020 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Sep 3, 2020 | Aug 27, 2020 | Appointment of a man as Director | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Change of registered office | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Appointment of a man as Representative | |
| Financials | Sep 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 5, 2019 | May 29, 2019 | Resignation of 2 people: one Director and one Non-Board Secretary | |
| Registry | Jun 5, 2019 | May 29, 2019 | Three appointments: a man, a woman and a person | |
| Registry | Jun 5, 2019 | May 29, 2019 | Resignation of one Joint Representative | |
| Financials | May 29, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Resignation of one President (a man) | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Appointment of a man as President | |
| Financials | May 9, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 27, 2017 | Feb 17, 2017 | Resignation of one Secretary (a man) | |
| Registry | Feb 27, 2017 | Feb 17, 2017 | Appointment of a man as Non-Board Secretary | |
| Financials | Sep 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 6, 2016 | Apr 27, 2016 | Lost character of sole shareholder company | |
| Registry | May 5, 2016 | Apr 26, 2016 | Other items | |
| Registry | Jan 18, 2016 | Jan 7, 2016 | Resignation of one Representative (a woman) | |
| Registry | Jan 18, 2016 | Jan 7, 2016 | Appointment of a woman as Representative | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Statutory changes | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Capital increase | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Five appointments: a person and 4 men | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Other items | |
| Registry | Sep 4, 2015 | Aug 26, 2015 | Statutory changes | |
| Registry | Sep 4, 2015 | Aug 26, 2015 | Change of registered office | |
| Registry | Sep 4, 2015 | Aug 26, 2015 | Appointment of a woman as Representative | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Statement of individual company | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Two appointments: 2 men | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Other items | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Expansion of corporate purpose | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Change of registered office | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Appointment of a man as Sole Administrator | |
