Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of M12 Propco S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87876595 |
| Universal Entity Code | 3154-1474-6926-9873 |
| Record last updated | Monday, March 11, 2024 7:16:59 AM UTC |
| Official Address | The Principe De Vergara street 43 Madrid 28001 There are 5,942 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 11, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Change of registered office | |
| Financials | Feb 23, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Appointment of a man as Joint And Several Representative | |
| Financials | Mar 22, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 9, 2020 | Sep 2, 2020 | Change of registered office | |
| Financials | Feb 4, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Change of registered office | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Three appointments: a woman and 2 men | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Appointment of a man as Representative | |
| Registry | Feb 19, 2018 | Feb 8, 2018 | Appointment of a man as Representative 803... | |
| Registry | Feb 12, 2018 | Feb 5, 2018 | Resignation of one Sole Administrator (a woman) | |
| Registry | Feb 12, 2018 | Feb 5, 2018 | Two appointments: 2 men | |
| Registry | Feb 12, 2018 | Feb 5, 2018 | Other items | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Six appointments: a woman, 4 men and a person | |
| Registry | Sep 8, 2017 | Aug 31, 2017 | Statutory changes | |
| Registry | Sep 8, 2017 | Aug 31, 2017 | Change of company name | |
| Registry | Sep 8, 2017 | Aug 31, 2017 | Change of registered office | |
| Registry | Sep 8, 2017 | Aug 31, 2017 | Sole proprietorship | |
| Registry | Sep 8, 2017 | Aug 31, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 8, 2017 | Aug 31, 2017 | Appointment of a woman as Sole Administrator | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Statement of individual company | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Appointment of a man as Sole Administrator | |
