Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Instalaciones San Servan II 400 S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B02798585 |
Universal Entity Code | 8109-2789-9778-1465 |
Record last updated | Thursday, November 2, 2023 6:52:13 AM UTC |
Official Address | The De La Castellana walk 91 Madrid 28046 There are 10,237 companies registered at this street |
Postal Code | 28046 |
Sector | Buying and selling of own real estate |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 2, 2023 | Oct 25, 2023 | Resignation of one Director (a man) and one President (a man) | ![]() |
Registry | Nov 2, 2023 | Oct 25, 2023 | Appointment of a man as Director and President | ![]() |
Financials | Nov 1, 2023 | Annual Accounts filing (2022 ordinary) | ![]() | |
Registry | Oct 9, 2023 | Oct 2, 2023 | Resignation of one Deputy Chief No | ![]() |
Registry | Oct 9, 2023 | Oct 2, 2023 | Appointment of a person as Deputy Chief No | ![]() |
Registry | Jul 5, 2023 | Jun 28, 2023 | Resignation of one Director (a man) | ![]() |
Registry | Jul 5, 2023 | Jun 28, 2023 | Appointment of a man as Director | ![]() |
Financials | Mar 2, 2023 | Annual Accounts filing (2021 ordinary) | ![]() | |
Registry | Nov 30, 2022 | Nov 23, 2022 | Appointment of a woman as Joint And Several Representative | ![]() |
Registry | Nov 28, 2022 | Nov 21, 2022 | Resignation of one Deputy Chief No | ![]() |
Registry | Nov 28, 2022 | Nov 21, 2022 | Appointment of a man as Deputy Chief No | ![]() |
Registry | Jun 14, 2022 | Jun 7, 2022 | Capital increase | ![]() |
Registry | Jun 14, 2022 | Jun 7, 2022 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | ![]() |
Registry | Jun 14, 2022 | Jun 7, 2022 | Six appointments: 6 men | ![]() |
Registry | Jun 14, 2022 | Jun 7, 2022 | Statutory changes | ![]() |
Registry | Jun 14, 2022 | Jun 7, 2022 | Other items | ![]() |
Registry | Jun 14, 2022 | Jun 7, 2022 | Lost character of sole shareholder company | ![]() |
Registry | Jun 14, 2022 | Jun 7, 2022 | Four appointments: 4 men | ![]() |
Financials | Jun 7, 2022 | Annual Accounts filing (2020 ordinary) | ![]() | |
Registry | Dec 22, 2020 | Dec 15, 2020 | ![]() | |
Registry | Dec 22, 2020 | Dec 15, 2020 | Statement of individual company | ![]() |
Registry | Dec 22, 2020 | Dec 15, 2020 | Four appointments: 2 men and 2 companies | ![]() |