Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Inversiones Mesoamericanas S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B87926804 |
Universal Entity Code | 5212-3581-4648-1029 |
Record last updated | Thursday, February 20, 2025 7:07:55 AM UTC |
Official Address | Paseo Paseo De La Castellana 77 Madrid 28015 There are 10,828 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28015 |
Sector | Management activities of holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 20, 2025 | Feb 13, 2025 | Resignation of one Sole Administrator (a man) | |
Registry | Feb 20, 2025 | Feb 13, 2025 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
Registry | Feb 20, 2025 | Feb 13, 2025 | Appointment of a man as Liquidator | |
Registry | Feb 20, 2025 | Feb 13, 2025 | Dissolution | |
Registry | Feb 20, 2025 | Feb 13, 2025 | Extinction | |
Registry | Dec 18, 2024 | Dec 11, 2024 | Statement of individual company | |
Registry | Dec 18, 2024 | Dec 11, 2024 | Resignation of one Representative (a man) | |
Registry | Dec 18, 2024 | Dec 11, 2024 | Four appointments: 4 men | |
Registry | Dec 18, 2024 | Dec 11, 2024 | Statutory changes | |
Registry | Dec 18, 2024 | Dec 11, 2024 | Change of registered office | |
Financials | Dec 17, 2024 | Annual Accounts filing (2023 ordinary) | ||
Financials | Dec 17, 2024 | Annual Accounts filing (2022 ordinary) | ||
Financials | Dec 17, 2024 | Annual Accounts filing (2021 ordinary) | ||
Financials | Dec 17, 2024 | Annual Accounts filing (2020 ordinary) | ||
Financials | Dec 17, 2024 | Annual Accounts filing (2019 ordinary) | ||
Registry | Dec 7, 2017 | Nov 28, 2017 | Appointment of a man as Representative | |
Registry | Oct 25, 2017 | Oct 17, 2017 | ||
Registry | Oct 25, 2017 | Oct 17, 2017 | Appointment of a man as Sole Administrator |