Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Empresarial Ortiz S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B83901876 |
| Record last updated | Wednesday, February 18, 2015 7:44:47 AM UTC |
| Official Address | The Ensanche De Vallecas street 74 44 Madrid 28031 There are 147 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28031 |
| Sector | Management of holding companies (holding companies) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 18, 2015 | Feb 11, 2015 | Dissolution | |
| Registry | Feb 18, 2015 | Feb 11, 2015 | Extinction | |
| Registry | Sep 29, 2014 | Sep 22, 2014 | Reelection | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Registry | Sep 25, 2013 | Sep 18, 2013 | Capital increase | |
| Registry | Sep 25, 2013 | Sep 18, 2013 | Statutory changes | |
| Registry | Sep 25, 2013 | Sep 18, 2013 | Merger | |
| Registry | Aug 23, 2013 | Aug 14, 2013 | Appointment of a woman as Representative | |
| Registry | Aug 21, 2013 | Aug 12, 2013 | Resignation of 7 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Aug 21, 2013 | Aug 12, 2013 | Seven appointments: 6 men and a woman | |
| Registry | Aug 21, 2013 | Aug 12, 2013 | Reelection | |
| Registry | Aug 21, 2013 | Aug 12, 2013 | Reelection 3712... | |
| Registry | Jun 5, 2013 | May 27, 2013 | Appointment of a person as Representative | |
| Registry | Apr 3, 2013 | Merger by absorption projects deposits | | |
| Registry | Sep 5, 2012 | Aug 21, 2012 | Reelection | |
| Registry | Aug 27, 2012 | Aug 16, 2012 | Resignation of one Ceo (a man) | |
| Registry | Aug 27, 2012 | Aug 16, 2012 | Appointment of a man as Ceo | |
| Registry | Aug 9, 2012 | Jul 31, 2012 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 3, 2012 | Jan 24, 2012 | Statutory changes | |
| Registry | Aug 3, 2011 | Jul 19, 2011 | Reelection | |
| Registry | Aug 3, 2011 | Jul 19, 2011 | Appointment of a woman as Director | |
| Registry | Aug 3, 2011 | Jul 20, 2011 | Resignation of one Ceo (a man) | |
| Registry | Aug 3, 2011 | Jul 20, 2011 | Appointment of a man as Representative | |
| Registry | Aug 3, 2011 | Jul 20, 2011 | Appointment of a man as Ceo | |
| Registry | Aug 3, 2011 | Jul 19, 2011 | Reelection | |
| Registry | Aug 3, 2011 | Jul 19, 2011 | Appointment of a woman as Director | |
| Registry | Aug 3, 2011 | Jul 20, 2011 | Appointment of a man as Ceo | |
| Registry | Aug 3, 2011 | Jul 20, 2011 | Resignation of one Ceo (a man) | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Consolidated Financial Statement | |
| Registry | Jul 11, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 18, 2011 | Mar 8, 2011 | Two appointments: a person and a man | |
| Registry | Mar 18, 2011 | Two appointments: a man and a person | | |
| Registry | Aug 17, 2010 | Aug 5, 2010 | Reelection | |
| Registry | Aug 16, 2010 | Aug 4, 2010 | Change of registered office | |
| Registry | Jul 6, 2010 | Jun 1, 2010 | Consolidated Financial Statement | |
| Registry | Jul 2, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 28, 2009 | Oct 1, 2009 | Consolidated Financial Statement | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 4, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 4, 2009 | Filing Of Financial Statement 1876... | | |
| Registry | Feb 5, 2009 | Jan 27, 2009 | Reelection | |
| Registry | Feb 5, 2009 | Jan 27, 2009 | Reelection 643... | |
| Registry | Sep 22, 2008 | Sep 8, 2008 | Reelection | |
| Registry | Aug 8, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2008 | Filing Of Financial Statement 2466... | | |
| Registry | Oct 25, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2007 | Filing Of Financial Statement 8595... | | |
| Registry | Jul 26, 2007 | Jul 12, 2007 | Reelection | |
| Registry | Jul 26, 2007 | Jul 12, 2007 | Appointment of a man as Director | |
| Registry | Jul 6, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 27, 2006 | Filing Of Financial Statement 1470... | | |
| Registry | Dec 29, 2005 | Dec 16, 2005 | Appointment of a man as Representative | |
| Registry | Jun 24, 2005 | Jun 13, 2005 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jun 2, 2005 | May 23, 2005 | Appointment of a man as Representative | |
| Registry | Feb 24, 2005 | Feb 11, 2005 | Appointment of a man as Representative 870... | |
| Registry | Jun 29, 2004 | Jun 16, 2004 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 15, 2004 | |
