Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Activas Madrid S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87412938 |
| Universal Entity Code | 1713-2030-1145-0415 |
| Record last updated | Tuesday, April 2, 2024 5:58:03 AM UTC |
| Official Address | Paseo Paseo De La Castellana 40 Madrid 28016 There are 10,763 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 2, 2024 | Mar 22, 2024 | Expansion of corporate purpose | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Other items | |
| Financials | Mar 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Appointment of a man as Representative | |
| Financials | Dec 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Statutory changes | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Change of registered office | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Resignation of one Sole Administrator (a woman) | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Two appointments: a man and a woman | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Other items | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Resignation of one Representative (a woman) | |
| Financials | Dec 31, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Capital increase | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Change of registered office | |
| Financials | Sep 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Appointment of a woman as Sole Administrator | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Statutory changes | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Appointment of a man as Representative | |
| Financials | Aug 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 6, 2018 | Feb 27, 2018 | Capital increase | |
| Registry | Feb 12, 2018 | Feb 2, 2018 | Resignation of one Representative (a man) | |
| Registry | Feb 12, 2018 | Feb 2, 2018 | Appointment of a woman as Representative | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Change of registered office | |
| Registry | Sep 5, 2017 | Aug 28, 2017 | Other items | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 7, 2017 | May 25, 2017 | Statement of individual company | |
| Financials | Oct 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 1, 2015 | Nov 23, 2015 | Appointment of a man as Representative | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Appointment of a man as Sole Administrator | |
