Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Investment Circle Germany Spain S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A84702588 |
| Universal Entity Code | 0025-8482-1196-5444 |
| Record last updated | Friday, May 6, 2022 6:07:20 AM UTC |
| Official Address | The Principe De Vergara street 131 Madrid 28002 There are 5,972 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | Wholesale of hides and skins |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 6, 2022 | Apr 28, 2022 | Extinction | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Resignation of one Liquidator (a man) | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Three appointments: 3 men | |
| Registry | Feb 22, 2017 | Feb 14, 2017 | Resignation of 6 people: 4 men, a woman and a person | |
| Registry | Feb 22, 2017 | Feb 14, 2017 | Appointment of a man as Liquidator | |
| Registry | Feb 22, 2017 | Feb 14, 2017 | Dissolution | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 11, 2016 | Aug 2, 2016 | Reelection | |
| Registry | Feb 12, 2016 | Feb 4, 2016 | Resignation of one Director | |
| Registry | Feb 12, 2016 | Feb 4, 2016 | Appointment of a person as Director | |
| Registry | Feb 12, 2016 | Feb 4, 2016 | Change of registered office | |
| Registry | Oct 14, 2015 | Oct 5, 2015 | Statutory changes | |
| Financials | Sep 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Reduction of capital | |
| Registry | Feb 23, 2015 | Feb 16, 2015 | Reduction of capital 788... | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 21, 2014 | Jul 10, 2014 | Reelection | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 3, 2013 | Aug 23, 2013 | Resignation of one Director | |
| Registry | Sep 3, 2013 | Aug 23, 2013 | Appointment of a person as Director | |
| Registry | Sep 3, 2013 | Aug 23, 2013 | Change of registered office | |
| Registry | Oct 15, 2012 | Reelection | | |
| Registry | Feb 24, 2012 | Feb 14, 2012 | Reduction of capital | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Reduction of capital 716... | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Reduction of capital | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Reduction of capital 1097... | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Reduction of capital | |
| Registry | Nov 22, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 23, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1387... | |
| Registry | Mar 23, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 23, 2009 | Feb 13, 2010 | Dividend payout liabilities | |
| Registry | Dec 16, 2008 | Resignation of 2 people: one Deputy Secretary, one Director (a man) and one President (a man) | | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2008 | Jul 28, 2008 | Statutory changes | |
| Registry | Mar 10, 2008 | Feb 27, 2008 | Dividend payout liabilities | |
| Registry | Nov 22, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2007 | Oct 26, 2007 | Dividend payout liabilities | |
| Registry | Nov 12, 2007 | Oct 26, 2007 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 15, 2007 | Feb 3, 2007 | Two appointments: 2 men | |
| Registry | Dec 26, 2006 | Dec 12, 2006 | Four appointments: 3 men and a woman | |
| Registry | Dec 19, 2006 | Dec 1, 2006 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 14, 2006 | Oct 30, 2006 | Change of company name | |
| Registry | Nov 13, 2006 | Oct 10, 2006 | Statutory changes | |
| Registry | Sep 28, 2006 | Sep 15, 2006 | |
