Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mangareva Development S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87349643 |
| Universal Entity Code | 6414-5276-5254-0886 |
| Record last updated | Monday, August 3, 2020 5:47:18 AM UTC |
| Official Address | The Genova street 17 Madrid 28046 There are 714 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 | |
|---|---|---|---|---|
| Registry | Aug 3, 2020 | Jul 27, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Resignation of 10 people: one Representative and one Joint And Several Representative | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Dissolution | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Extinction | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Capital increase | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Resignation of 5 people: 3 women and 2 men | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Other items | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Sole proprietorship | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Resignation of 6 people: one Representative | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Eight appointments: 2 companies and 6 men | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Change of registered office | |
| Registry | Apr 30, 2019 | Apr 23, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Apr 30, 2019 | Apr 23, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Five appointments: 3 women and 2 men,: 3 women and 2 men | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Other items | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Resignation of one Representative | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Statutory changes | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Five appointments: 3 women and 2 men | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Five appointments: 2 men and 3 women | |
| Financials | Apr 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Appointment of a person as Representative | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Appointment of a person as Representative 267... | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Appointment of a person as Representative | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Appointment of a person as Representative 242... | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Appointment of a person as Representative | |
| Financials | May 23, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 13, 2017 | Jun 6, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 13, 2017 | Jun 6, 2017 | Two appointments: a man and a person | |
| Registry | Jun 13, 2017 | Jun 6, 2017 | Other items | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Statement of individual company | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Two appointments: 2 men | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Statutory changes | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Other items | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Change of registered office | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Change of company purpose | |
| Financials | Aug 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 25, 2016 | May 17, 2016 | Lost character of sole shareholder company | |
| Registry | Nov 4, 2015 | Oct 28, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 4, 2015 | Oct 28, 2015 | Two appointments: a man and a person | |
| Registry | Oct 2, 2015 | Sep 24, 2015 | | |
| Registry | Oct 2, 2015 | Sep 24, 2015 | Statement of individual company | |
| Registry | Oct 2, 2015 | Sep 24, 2015 | Appointment of a man as Sole Administrator | |
