Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Empresarial Sostenible S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A40258931 |
| Universal Entity Code | 3631-7812-0923-6129 |
| Record last updated | Friday, March 12, 2021 7:07:17 AM UTC |
| Official Address | Segovia |
| Region | Madrid, Community Of Madrid |
| Postal Code | 40002 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 12, 2021 | Mar 5, 2021 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Bankruptcy situation | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Dissolution | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Bankruptcy situation | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Resignation of one Director (a man) 806... | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Appointment of a man as Agent | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Bankruptcy situation | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Bankruptcy situation 4653... | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Bankruptcy situation | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Other items | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Appointment of a man as Director | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Appointment of a person as Auditor | |
| Financials | Mar 16, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Resignation of one Director (a woman) | |
| Registry | May 17, 2018 | May 8, 2018 | Change of company purpose | |
| Registry | May 17, 2018 | May 8, 2018 | Merger | |
| Financials | Apr 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 19, 2018 | Feb 12, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 19, 2018 | Feb 12, 2018 | Resignation of 4 people: one Director | |
| Registry | Dec 1, 2017 | Nov 24, 2017 | Other items | |
| Registry | Nov 17, 2017 | Nov 8, 2017 | Five appointments: a woman, 3 men and a person | |
| Registry | Nov 17, 2017 | Nov 8, 2017 | Other items | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Appointment of a man as Representative | |
| Registry | Nov 8, 2017 | Oct 27, 2017 | Three appointments: a person, a man and a woman | |
| Registry | Nov 6, 2017 | Oct 26, 2017 | Resignation of 3 people: one Joing Representative | |
| Registry | Nov 6, 2017 | Oct 26, 2017 | Appointment of a person as Representative | |
| Registry | Nov 2, 2017 | Oct 23, 2017 | Other items | |
| Registry | Aug 2, 2017 | Jul 25, 2017 | Resignation of one Director (a man) | |
| Registry | May 4, 2017 | Apr 24, 2017 | Capital increase | |
| Registry | Jan 24, 2017 | Jan 12, 2017 | Appointment of a woman as Director | |
| Financials | Jan 4, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 2, 2016 | Nov 21, 2016 | Resignation of 3 people: one Representative and one Joing Representative | |
| Registry | Oct 25, 2016 | Oct 20, 2016 | Capital increase | |
| Registry | Oct 3, 2016 | Sep 26, 2016 | Resignation of one Director and one Vice President | |
| Registry | Sep 20, 2016 | Sep 12, 2016 | Appointment of a man as Representative | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Capital increase | |
| Registry | Jul 15, 2016 | Jul 8, 2016 | Appointment of a man as Auditor | |
| Registry | Jun 28, 2016 | Jun 17, 2016 | Bankruptcy situation | |
| Registry | Feb 15, 2016 | Feb 8, 2016 | Website of the company | |
| Registry | Feb 15, 2016 | Feb 8, 2016 | Resignation of one Representative | |
| Registry | Feb 5, 2016 | Jan 29, 2016 | Three appointments: 2 men and a woman | |
| Registry | Feb 5, 2016 | Jan 29, 2016 | Appointment of a woman as Representative | |
| Registry | Feb 1, 2016 | Jan 25, 2016 | Appointment of a person as Representative | |
| Registry | Feb 1, 2016 | Jan 25, 2016 | Three appointments: a person, a woman and a man | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Eight appointments: 2 companies, 2 women and 4 men | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Statutory changes | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Other items | |
| Registry | Sep 21, 2015 | Sep 11, 2015 | Change of registered office | |
| Registry | Sep 4, 2015 | Aug 21, 2015 | Capital increase | |
| Registry | Sep 2, 2015 | Aug 21, 2015 | Other items | |
| Financials | Aug 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 25, 2015 | Aug 21, 2015 | Capital increase | |
| Registry | May 26, 2015 | May 18, 2015 | Capital increase 2134... | |
| Registry | Apr 30, 2015 | Apr 20, 2015 | Capital increase | |
| Registry | Dec 18, 2014 | Dec 4, 2014 | Appointment of a person as Representative | |
| Registry | Nov 18, 2014 | Nov 6, 2014 | | |
| Registry | Nov 18, 2014 | Nov 6, 2014 | Appointment of a man as Sole Administrator | |
