Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Le Offices Eloy Gonzalo 27 S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | B87145322 |
| Universal Entity Code | 1463-9834-4358-8445 |
| Record last updated | Sunday, January 28, 2024 5:32:34 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | promote, acquisition, holding, operate, performance |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2024 | Jan 16, 2024 | Resignation of 3 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Three appointments: 3 men | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Dissolution | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Extinction | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Sep 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Reelection | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Change of registered office | |
| Financials | Dec 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 13, 2018 | Dec 3, 2018 | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | Dec 13, 2018 | Dec 3, 2018 | Appointment of a man as Director and Deputy Secretary | |
| Registry | Dec 13, 2018 | Dec 3, 2018 | Reelection | |
| Financials | Dec 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Four appointments: 3 men and a woman | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Other items | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Change of company name | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Company transformation | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Appointment of a person as Auditor | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Reelection | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Capital increase | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Statutory changes | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Other items | |
| Registry | Apr 14, 2015 | Apr 7, 2015 | Statutory changes | |
| Registry | Jan 20, 2015 | Jan 13, 2015 | Appointment of a person as Representative | |
| Registry | Jan 20, 2015 | Jan 9, 2015 | Sole proprietorship | |
| Registry | Jan 20, 2015 | Jan 9, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 20, 2015 | Jan 9, 2015 | Two appointments: 2 men | |
| Registry | Jan 20, 2015 | Jan 9, 2015 | Statutory changes | |
| Registry | Jan 20, 2015 | Jan 9, 2015 | Other items | |
| Registry | Jan 20, 2015 | Jan 9, 2015 | Change of registered office | |
| Registry | Jan 20, 2015 | Jan 9, 2015 | Change of company purpose | |
| Registry | Nov 26, 2014 | Nov 17, 2014 | | |
| Registry | Nov 26, 2014 | Nov 17, 2014 | Statement of individual company | |
| Registry | Nov 26, 2014 | Nov 17, 2014 | Appointment of a man as Sole Administrator | |
