Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Grupo Submarino Tres S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B87311965 |
Universal Entity Code | 0369-5277-3594-1845 |
Record last updated | Tuesday, February 21, 2023 6:41:56 AM UTC |
Official Address | The Atolon street 2 Puerto Real 11510 There are 2 companies registered at this street |
Locality | Puerto Real |
Region | Cadiz, Andalusia |
Postal Code | 11510 |
Sector | Real estate promotion of dwellings |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 21, 2023 | Feb 14, 2023 | Resignation of 4 people: one Liquidator (a man), one Director (a man), one President (a man) and one Secretary | |
Registry | Feb 21, 2023 | Feb 14, 2023 | Appointment of a man as Liquidator | |
Registry | Feb 21, 2023 | Feb 14, 2023 | Dissolution | |
Registry | Feb 21, 2023 | Feb 14, 2023 | Extinction | |
Registry | Oct 27, 2020 | Oct 15, 2020 | Resignation of one Joint And Several Administrator (a man) | |
Registry | Oct 27, 2020 | Oct 15, 2020 | Four appointments: 4 men | |
Registry | Oct 27, 2020 | Oct 15, 2020 | Other items | |
Financials | Oct 21, 2020 | Annual Accounts filing (2018 ordinary) | ||
Financials | Oct 21, 2020 | Annual Accounts filing (2017 ordinary) | ||
Financials | Oct 21, 2020 | Annual Accounts filing (2016 ordinary) | ||
Registry | Apr 4, 2019 | Mar 27, 2019 | Resignation of one Joint And Several Administrator (a man) | |
Registry | Jul 5, 2017 | Jun 27, 2017 | Resignation of one Sole Administrator (a man) | |
Registry | Jul 5, 2017 | Jun 27, 2017 | Two appointments: 2 men | |
Registry | Jul 5, 2017 | Jun 27, 2017 | Other items | |
Registry | May 9, 2017 | May 2, 2017 | Resignation of one Sole Administrator (a woman) | |
Registry | May 9, 2017 | May 2, 2017 | Appointment of a man as Sole Administrator | |
Registry | May 9, 2017 | May 2, 2017 | Change of registered office | |
Registry | May 9, 2017 | May 2, 2017 | Change of company purpose | |
Financials | May 2, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jul 1, 2015 | Jun 24, 2015 | ||
Registry | Jul 1, 2015 | Jun 24, 2015 | Appointment of a woman as Sole Administrator |