Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Let 1 S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A79240115 |
| Record last updated | Wednesday, March 30, 2016 12:35:25 PM UTC |
| Official Address | The Miguel Angel street 6 Madrid 28046 There are 710 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | promotion, real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 30, 2015 | Jan 22, 2015 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Jan 30, 2015 | Jan 22, 2015 | Appointment of a woman as Liquidator | |
| Registry | Jan 30, 2015 | Jan 22, 2015 | Dissolution | |
| Registry | Jan 30, 2015 | Jan 22, 2015 | Extinction | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 8, 2013 | Apr 29, 2013 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | May 8, 2013 | Apr 29, 2013 | Two appointments: a woman and a person | |
| Registry | May 8, 2013 | Apr 29, 2013 | Statutory changes | |
| Registry | May 8, 2013 | Apr 29, 2013 | Change of registered office | |
| Registry | Sep 17, 2012 | Aug 28, 2012 | Resignation of one Agent (a woman) | |
| Registry | Sep 17, 2012 | Aug 28, 2012 | Appointment of a man as Agent | |
| Registry | Mar 8, 2012 | Feb 27, 2012 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 8, 2012 | Feb 27, 2012 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Change of registered office | |
| Registry | Jun 22, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | May 28, 2010 | May 17, 2010 | Change of registered office | |
| Registry | May 28, 2010 | May 17, 2010 | Change of company purpose | |
| Registry | Apr 8, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 8, 2010 | Mar 22, 2010 | Resignation of one Sole Administrator | |
| Registry | Apr 8, 2010 | Mar 22, 2010 | Appointment of a person as Sole Administrator | |
| Registry | Apr 8, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 8, 2009 | May 1, 2009 | Filing Of Financial Statement 1394... | |
| Registry | Jun 8, 2009 | Filing Of Financial Statement | | |
| Registry | May 8, 2008 | Filing Of Financial Statement 1409... | | |
| Registry | Feb 15, 2008 | Feb 1, 2008 | Reduction of capital | |
| Registry | Feb 15, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2005 | Nov 11, 2005 | Lost character of sole shareholder company | |
| Registry | Oct 27, 2005 | Oct 13, 2005 | Capital increase | |
| Registry | Oct 27, 2005 | Oct 14, 2005 | Statement of individual company | |
| Registry | Sep 23, 2005 | Resignation of one Sole Administrator (a man) | | |
| Registry | Aug 23, 2005 | Statutory changes | | |
| Registry | Jun 10, 2005 | Reduction of capital | | |
| Registry | Oct 10, 2003 | Sep 24, 2003 | Reduction of capital 3845... | |
| Registry | Aug 26, 2003 | Aug 12, 2003 | Appointment of a man as Representative | |
| Registry | Jun 9, 2003 | Nov 16, 2002 | Reduction of capital | |
| Registry | Apr 1, 2003 | Mar 18, 2003 | Statutory changes | |
| Registry | Mar 31, 2003 | Mar 14, 2003 | Two appointments: 2 men | |
| Registry | May 30, 2002 | May 20, 2002 | Capital increase | |
| Registry | Jan 17, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2001 | Capital increase | | |
| Registry | May 23, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 10, 2001 | Dec 20, 2000 | Reelection | |
| Registry | May 12, 2000 | Apr 25, 2000 | Capital increase | |
| Registry | Jan 31, 2000 | Filing Of Financial Statement | | |
| Registry | May 31, 1999 | Filing Of Financial Statement 1152... | | |
| Registry | May 26, 1998 | Filing Of Financial Statement | |
