Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Tres Soles Holding Company S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87292595 |
| Universal Entity Code | 0245-7225-1188-7957 |
| Record last updated | Monday, February 14, 2022 7:19:12 AM UTC |
| Official Address | The Mediterraneo avenue 24 Sedaví 28004 There are 21 companies registered at this street |
| Postal Code | 28004 |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 14, 2022 | Feb 7, 2022 | Resignation of 4 people: one Director (a man), one President Council Liquidator, one Vice President (a man), one Non-Board Secretary, one Liquidator Board Member and one President | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Three appointments: a man and 2 companies | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Other items | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Dissolution | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Extinction | |
| Financials | Dec 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Article 378.5 | |
| Financials | May 31, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Two appointments: a woman and a man | |
| Financials | Sep 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 23, 2017 | Aug 14, 2017 | Capital increase | |
| Financials | Aug 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Capital increase | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Capital increase 1839... | |
| Registry | Nov 16, 2015 | Nov 9, 2015 | Two appointments: a person and a woman | |
| Registry | Nov 16, 2015 | Nov 9, 2015 | Capital increase | |
| Registry | Nov 5, 2015 | Oct 29, 2015 | Resignation of one Sole Administrator | |
| Registry | Nov 5, 2015 | Oct 29, 2015 | Five appointments: 4 men and a person | |
| Registry | Nov 5, 2015 | Oct 29, 2015 | Statutory changes | |
| Registry | Nov 5, 2015 | Oct 29, 2015 | Other items | |
| Registry | Nov 5, 2015 | Oct 29, 2015 | Change of registered office | |
| Registry | May 29, 2015 | May 22, 2015 | | |
| Registry | May 29, 2015 | May 22, 2015 | Statement of individual company | |
| Registry | May 29, 2015 | May 22, 2015 | Appointment of a person as Sole Administrator | |
