Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Marthilores 3 S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87347464 |
| Global Intermediary ID | P5DLFI.99999.SL.724 |
| Universal Entity Code | 3902-3785-4214-7100 |
| Record last updated | Monday, August 3, 2020 5:51:20 AM UTC |
| Official Address | The Serrano street 41 Madrid 28001 There are 7,006 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 3, 2020 | Jul 27, 2020 | Resignation of 5 people: one Director (a man), one Vice President, one Secretary (Non Member Of The Board), one President (a man) and one Agent (a woman) | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Two appointments: a woman and a person | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Dissolution | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Extinction | |
| Financials | Dec 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Appointment of a person as Auditor | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Change of registered office | |
| Registry | Mar 2, 2018 | Feb 22, 2018 | Statutory changes | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 7, 2016 | Feb 29, 2016 | Five appointments: 5 women | |
| Registry | Mar 7, 2016 | Feb 29, 2016 | Other items | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Dec 14, 2015 | Dec 3, 2015 | Lost character of sole shareholder company | |
| Registry | Nov 23, 2015 | Nov 16, 2015 | Capital increase | |
| Registry | Nov 19, 2015 | Nov 10, 2015 | Sole proprietorship | |
| Registry | Nov 19, 2015 | Nov 10, 2015 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Nov 19, 2015 | Nov 10, 2015 | Five appointments: 2 women, a person and 2 men | |
| Registry | Nov 19, 2015 | Nov 10, 2015 | Other items | |
| Registry | Nov 19, 2015 | Nov 10, 2015 | Change of company name | |
| Registry | Nov 19, 2015 | Nov 10, 2015 | Seven appointments: 3 men, 2 women and 2 companies | |
| Registry | Sep 10, 2015 | Aug 26, 2015 | | |
| Registry | Sep 10, 2015 | Aug 26, 2015 | Statement of individual company | |
| Registry | Sep 10, 2015 | Aug 26, 2015 | Two appointments: a woman and a person | |
