Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Gn 43 Propco 5 S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B88125869 |
| Universal Entity Code | 8783-8683-8111-9984 |
| Record last updated | Wednesday, September 27, 2023 5:50:03 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | disposal, farm, form, nature, purchase |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 27, 2023 | Sep 20, 2023 | Resignation of 6 people: one Director (a man), one President (a man), one Agent (a woman) and one Secretary | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Appointment of a man as Liquidator | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Dissolution | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Extinction | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Resignation of one Deputy Chief No | |
| Financials | Sep 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | May 12, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Four appointments: 2 women and 2 companies | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Statutory changes | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Change of registered office | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Sixteen appointments: 7 women, 4 companies and 5 men | |
| Financials | Feb 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 8, 2020 | Apr 30, 2020 | Resignation of one Representative | |
| Registry | May 8, 2020 | Apr 30, 2020 | Appointment of a person as Representative | |
| Financials | Feb 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 17, 2019 | May 9, 2019 | Appointment of a person as Representative | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Two appointments: 2 men | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Sole proprietorship | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Four appointments: 4 men | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Other items | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Change of company name | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Statement of individual company | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Appointment of a woman as Sole Administrator | |
