Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Madrid 404 Sociedad Con S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A85314219 |
Universal Entity Code | 7293-7605-5811-1591 |
Record last updated | Friday, February 22, 2019 6:43:50 AM UTC |
Official Address | The De La Castellana walk 141 Madrid 28046 There are 10,711 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28046 |
Sector | Building Construction |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 22, 2019 | Feb 15, 2019 | Resignation of 4 people: 3 women and a man | |
Registry | Feb 22, 2019 | Feb 15, 2019 | Appointment of a man as Liquidator | |
Registry | Feb 22, 2019 | Feb 15, 2019 | Dissolution | |
Registry | Feb 22, 2019 | Feb 15, 2019 | Extinction | |
Financials | Nov 22, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Oct 23, 2018 | Oct 11, 2018 | Reelection | |
Registry | Dec 11, 2017 | Nov 29, 2017 | Reelection 4831... | |
Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Dec 28, 2016 | Dec 16, 2016 | Reelection | |
Registry | Nov 14, 2016 | Nov 4, 2016 | Resignation of 5 people: one Director, one Secretary (Non Member Of The Board), one Agent (a woman) and one President | |
Registry | Nov 14, 2016 | Nov 4, 2016 | Three appointments: 2 women and a man | |
Financials | Sep 23, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Apr 12, 2016 | Apr 5, 2016 | Resignation of 5 people: one Representative (a man) | |
Registry | Apr 12, 2016 | Apr 5, 2016 | Five appointments: 3 men and 2 women | |
Registry | Dec 28, 2015 | Dec 18, 2015 | Statutory changes | |
Registry | Dec 28, 2015 | Dec 18, 2015 | Change of registered office | |
Registry | Dec 10, 2015 | Dec 1, 2015 | Reelection | |
Financials | Nov 12, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Feb 10, 2015 | Feb 2, 2015 | Reelection | |
Registry | Dec 22, 2014 | Dec 15, 2014 | Resignation of one Agent (a man) | |
Registry | Dec 22, 2014 | Dec 15, 2014 | Appointment of a woman as Agent | |
Financials | Dec 4, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 10, 2014 | Aug 29, 2014 | Reelection | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Resignation of 8 people: one Director, one President and one Agent (a man) | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Six appointments: 2 women, a man and 3 companies | |
Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Jun 6, 2014 | May 30, 2014 | Other items | |
Financials | Apr 9, 2014 | Annual Accounts filing (2009 ordinary) | ||
Registry | Feb 5, 2013 | Jan 28, 2013 | Reelection | |
Registry | Jul 13, 2012 | Jul 3, 2012 | Resignation of 2 people: a woman and a man | |
Registry | Jul 13, 2012 | Jul 3, 2012 | Two appointments: 2 women,: 2 women | |
Registry | Mar 30, 2012 | Mar 20, 2012 | Reelection | |
Registry | Mar 27, 2012 | Mar 13, 2012 | Appointment of a person as Auditor | |
Registry | Mar 2, 2012 | Feb 20, 2012 | Resignation of 6 people: one Representative (a man) | |
Registry | Mar 2, 2012 | Feb 20, 2012 | Five appointments: 2 women and 3 men | |
Registry | Sep 7, 2011 | Aug 23, 2011 | Resignation of one Agent (a man) | |
Registry | Sep 7, 2011 | Aug 23, 2011 | Appointment of a man as Agent | |
Registry | Sep 7, 2011 | Aug 23, 2011 | Resignation of one Agent (a man) | |
Registry | Jan 17, 2011 | Filing Of Financial Statement | ||
Registry | Dec 10, 2010 | Filing Of Financial Statement 1134... | ||
Registry | Nov 30, 2010 | Nov 19, 2010 | Statutory changes | |
Registry | Dec 9, 2009 | Nov 27, 2009 | Resignation of 3 people: one Agent | |
Registry | Dec 9, 2009 | Nov 27, 2009 | Three appointments: a woman and 2 men | |
Registry | Jun 8, 2009 | Feb 13, 2010 | Statutory changes | |
Registry | Oct 20, 2008 | Oct 8, 2008 | Statement of individual company | |
Registry | Mar 24, 2008 | Mar 5, 2008 | Other items | |
Registry | Mar 3, 2008 | Feb 20, 2008 | Six appointments: a person, a woman and 4 men | |
Registry | Mar 3, 2008 | Feb 20, 2008 | Four appointments: 3 men and a person | |
Registry | Feb 20, 2008 | Feb 7, 2008 | Appointment of a man as Representative | |
Registry | Feb 11, 2008 | Jan 29, 2008 |