Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones El Calden S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86286069 |
| Universal Entity Code | 8754-2382-4682-7246 |
| Record last updated | Tuesday, December 20, 2016 7:40:44 AM UTC |
| Official Address | The Manuel Pombo Angulo street 28 Madrid 28050 There are 210 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Sector | Other securities for third parties |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2016 | Dec 12, 2016 | Resignation of 4 people: one Joint Administrator (a man) | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Dissolution | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Extinction | |
| Registry | Oct 20, 2016 | Oct 10, 2016 | Appointment of a man as Representative | |
| Registry | Jun 20, 2016 | Jun 9, 2016 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Jun 20, 2016 | Jun 9, 2016 | Four appointments: a woman and 3 men | |
| Registry | Jun 20, 2016 | Jun 9, 2016 | Other items | |
| Registry | Apr 11, 2016 | Mar 31, 2016 | Change of registered office | |
| Registry | Feb 22, 2016 | Feb 12, 2016 | Sole proprietorship | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Change of registered office | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Partial excision | |
| Financials | Oct 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 20, 2015 | Aug 12, 2015 | Other items | |
| Financials | Nov 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Appointment of a woman as Secretary and Director | |
| Registry | Apr 30, 2014 | Apr 23, 2014 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Apr 30, 2014 | Apr 23, 2014 | Four appointments: a woman and 3 men | |
| Registry | Apr 30, 2014 | Apr 23, 2014 | Appointment of a man as Ceo | |
| Registry | Sep 16, 2013 | Sep 5, 2013 | Capital increase | |
| Financials | Sep 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 13, 2012 | Three appointments: 3 men | | |
| Registry | Dec 13, 2012 | Resignation of 3 people: one Representative (a man) | | |
| Registry | Jan 24, 2012 | Jan 11, 2012 | Three appointments: 3 men | |
| Registry | Jan 19, 2012 | Jan 10, 2012 | Capital increase | |
| Registry | Dec 23, 2011 | Dec 7, 2011 | Other items | |
| Registry | Dec 23, 2011 | Other items 5120... | | |
| Registry | Oct 10, 2011 | Sep 29, 2011 | | |
| Registry | Oct 10, 2011 | Sep 29, 2011 | 4017... | |
| Registry | Oct 10, 2011 | Sep 29, 2011 | Statement of individual company | |
| Registry | Oct 10, 2011 | Sep 29, 2011 | Three appointments: a woman and 2 men | |
