Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Generaciones Especiales i S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B74104621 |
| Record last updated | Tuesday, October 29, 2013 2:35:06 PM UTC |
| Official Address | Madrid |
| Locality | Madrid |
| Region | Community Of Madrid |
| Website | http://www.h-c.es |
| Sector | generation, special |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 4, 2012 | Aug 23, 2012 | Extinction | |
| Registry | May 28, 2012 | May 17, 2012 | Capital increase | |
| Registry | May 28, 2012 | May 17, 2012 | Statutory changes | |
| Registry | May 22, 2012 | May 9, 2012 | Reelection | |
| Registry | Apr 23, 2012 | Apr 12, 2012 | Two appointments: 2 men | |
| Registry | Nov 25, 2011 | Nov 15, 2011 | Two appointments: a woman and a man | |
| Registry | Nov 25, 2011 | Nov 15, 2011 | Two appointments: 2 men | |
| Registry | Nov 25, 2011 | Nov 15, 2011 | Two appointments: 2 men 4710... | |
| Registry | Nov 25, 2011 | Nov 15, 2011 | Two appointments: a woman and a man | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Reelection | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Reelection 4451... | |
| Registry | Sep 19, 2011 | Statement of individual company | | |
| Registry | Sep 19, 2011 | Sep 6, 2011 | Statement of individual company 3748... | |
| Registry | Sep 19, 2011 | Sep 6, 2011 | Resignation of 2 people: one Director | |
| Registry | Sep 19, 2011 | Sep 6, 2011 | Statutory changes | |
| Registry | May 30, 2011 | May 18, 2011 | Two appointments: 2 men | |
| Registry | May 30, 2011 | May 18, 2011 | Two appointments: 2 men 2287... | |
| Registry | Nov 24, 2010 | Nov 15, 2010 | Appointment cancellations ex officio | |
| Registry | Nov 24, 2010 | Nov 15, 2010 | Appointment of a person as Director | |
| Registry | Oct 11, 2010 | Sep 29, 2010 | Five appointments: 5 men | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 16, 2010 | Filing Of Financial Statement 938... | | |
| Registry | Feb 16, 2010 | Feb 4, 2010 | Reelection | |
| Registry | Feb 16, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 4, 2009 | Jan 1, 2009 | Filing Of Financial Statement 545... | |
| Registry | Feb 4, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 13, 2009 | Feb 16, 2010 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 28, 2008 | Nov 17, 2008 | Resignation of 26 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 11, 2008 | Oct 29, 2008 | Eight appointments: 7 men and a woman | |
| Registry | Nov 11, 2008 | Oct 29, 2008 | Four appointments: 3 men and a woman | |
| Registry | Mar 28, 2008 | Mar 13, 2008 | Resignation of 3 people: one Director (a woman) and one President (a woman) | |
| Registry | Dec 27, 2007 | Dec 7, 2007 | Capital increase | |
| Registry | Nov 21, 2007 | Oct 31, 2007 | Two appointments: 2 men | |
| Registry | Jul 10, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 12, 2007 | May 31, 2007 | Resignation of one Director (a man) | |
| Registry | Mar 12, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 22, 2006 | Nov 8, 2006 | Resignation of one Secretary (a man) | |
| Registry | Nov 22, 2006 | Nov 8, 2006 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Feb 8, 2006 | Jan 26, 2006 | Resignation of one Auditor | |
| Registry | May 25, 2005 | Apr 27, 2005 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 25, 2005 | Apr 27, 2005 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 31, 2004 | May 17, 2004 | Seven appointments: 2 companies, 4 men and a woman | |
| Registry | May 31, 2004 | May 18, 2004 | Four appointments: 4 men | |
