Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones 1992 S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | A82741489 |
| Universal Entity Code | 5087-5154-2305-2642 |
| Record last updated | Tuesday, January 3, 2023 6:59:41 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2023 | Dec 27, 2022 | Dissolution | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Extinction | |
| Financials | Aug 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Change of registered office | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 15, 2017 | Dec 10, 2017 | Resignation of 3 people: one Representative (a man) | |
| Registry | Dec 15, 2017 | Dec 10, 2017 | Appointment of a woman as Representative | |
| Registry | Oct 11, 2017 | Oct 4, 2017 | Other items | |
| Financials | Oct 4, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 4, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 4, 2017 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Resignation of 4 people: one Director (a woman), one Deputy Chief No, one President, one Secretary (a woman) and one Ceo (a woman) | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Two appointments: a person and a woman | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Other items | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Appointment of a woman as Representative | |
| Registry | Aug 30, 2017 | Aug 23, 2017 | Company transformation | |
| Registry | Aug 30, 2017 | Aug 23, 2017 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Aug 30, 2017 | Aug 23, 2017 | Resignation of one Representative | |
| Registry | Aug 30, 2017 | Aug 23, 2017 | Appointment of a woman as Ceo | |
| Registry | Aug 30, 2017 | Aug 23, 2017 | Reelection | |
| Registry | Aug 30, 2017 | Aug 23, 2017 | Other items | |
| Registry | Aug 30, 2017 | Aug 23, 2017 | Change of registered office | |
| Registry | Aug 30, 2017 | Aug 23, 2017 | Change of company purpose | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Reelection | |
| Registry | Jul 23, 2015 | Jul 16, 2015 | Reelection 3049... | |
| Registry | Jul 15, 2014 | Jul 7, 2014 | Reelection | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Reelection | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Other items | |
| Registry | May 14, 2013 | May 7, 2013 | Resignation of one Assistant Secretary | |
| Registry | May 14, 2013 | May 7, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Jul 19, 2012 | Jul 9, 2012 | Reelection | |
| Registry | Jul 19, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2166... | |
| Registry | Jun 1, 2011 | May 19, 2011 | Resignation of one Deputy Secretary | |
| Registry | Jun 1, 2011 | May 19, 2011 | Appointment of a woman as Assistant Secretary | |
| Registry | Jun 1, 2011 | May 19, 2011 | Resignation of one Deputy Secretary | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2009 | Filing Of Financial Statement 8100... | | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2007 | Jul 2, 2007 | Statutory changes | |
| Registry | Jul 12, 2007 | Filing Of Financial Statement | | |
| Registry | May 17, 2007 | May 3, 2007 | Resignation of one Assistant Secretary | |
| Registry | Feb 7, 2007 | Jan 25, 2007 | Resignation of one Auditor | |
| Registry | Jan 31, 2007 | Jan 17, 2007 | Resignation of one Deputy Secretary | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2006 | Oct 23, 2006 | Other items | |
| Registry | Jul 14, 2006 | Filing Of Financial Statement | | |
| Registry | May 3, 2006 | | ||
| Registry | Oct 25, 2005 | Oct 10, 2005 | Appointment of a person as Auditor | |
| Registry | Jun 8, 2005 | May 26, 2005 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jun 3, 2005 | May 23, 2005 | Resignation of one Assistant Secretary | |
| Registry | Jan 13, 2005 | Dec 28, 2004 | Change of registered office | |
| Registry | Jul 9, 2004 | Jun 28, 2004 | Resignation of 3 people: a woman and 2 men | |
