Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mesena Servicios De Gestion Inmobiliaria S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28486751 |
| Record last updated | Saturday, November 15, 2014 5:55:51 PM UTC |
| Official Address | The De Coruña plaza 4 Alcorcón 28924 There are 187 companies registered at this street |
| Locality | Alcorcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28924 |
| Phone number | 986237737 |
| Sector | estate, form, management, real, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 12, 2012 | Dissolution | | |
| Registry | Nov 12, 2012 | Extinction | | |
| Registry | May 30, 2012 | May 18, 2012 | Capital increase | |
| Registry | Mar 21, 2012 | Mar 8, 2012 | Resignation of one Secretary (a man) | |
| Registry | Mar 21, 2012 | Mar 8, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 14, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 14, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2073... | |
| Registry | Mar 31, 2011 | Mar 18, 2011 | Appointment of a person as Auditor | |
| Registry | Mar 31, 2011 | Mar 18, 2011 | Appointment of a person as Auditor 1450... | |
| Registry | Jan 20, 2011 | Jan 10, 2011 | Capital increase | |
| Registry | Dec 23, 2010 | Dec 10, 2010 | Two appointments: 2 men | |
| Registry | Jul 15, 2010 | Jul 5, 2010 | Three appointments: 2 men and a woman | |
| Registry | Jun 29, 2010 | Jun 17, 2010 | Appointment of a person as Representative | |
| Registry | Jun 23, 2010 | Jun 11, 2010 | Merger | |
| Registry | Jun 9, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 9, 2010 | May 1, 2010 | Filing Of Financial Statement 1994... | |
| Registry | May 7, 2010 | Apr 27, 2010 | Resignation of 7 people: one Representative (a man) | |
| Registry | Apr 30, 2010 | Apr 21, 2010 | Other items | |
| Registry | Apr 30, 2010 | Merger by absorption projects deposits | | |
| Registry | Feb 5, 2010 | Jan 26, 2010 | Expansion of corporate purpose | |
| Registry | Feb 1, 2010 | Jan 20, 2010 | Fourteen appointments: 12 men and 2 women | |
| Registry | Jan 12, 2010 | Dec 28, 2009 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 12, 2010 | Dec 28, 2009 | Five appointments: 4 men and a woman | |
| Registry | Jan 12, 2010 | Dec 28, 2009 | Statutory changes | |
| Registry | Dec 22, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 22, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1051... | |
| Registry | Sep 23, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2008 | Aug 4, 2008 | Reelection | |
| Registry | Aug 9, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2006 | Filing Of Financial Statement 4657... | | |
| Registry | Aug 3, 2006 | Jul 21, 2006 | Other items | |
| Registry | Jul 23, 2004 | Jul 12, 2004 | Other items 3337... | |
| Registry | Jun 4, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2003 | Jul 23, 2003 | Reelection | |
| Registry | Jun 27, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2002 | Oct 11, 2002 | Appointment of a man as Representative | |
| Registry | Oct 1, 2002 | Sep 18, 2002 | Reelection | |
| Registry | Aug 29, 2002 | Aug 14, 2002 | Reelection 3595... | |
| Registry | Aug 16, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2001 | Filing Of Financial Statement 1282... | | |
| Registry | Jan 15, 2001 | Appointment of a man as Representative | | |
| Registry | Dec 4, 2000 | Nov 20, 2000 | Appointment of a person as Auditor | |
| Registry | Jul 20, 2000 | Filing Of Financial Statement | | |
| Registry | Jul 18, 2000 | Appointment of a person as Auditor | | |
| Registry | Jan 10, 2000 | Dec 22, 1999 | Change of registered office | |
| Registry | Jun 8, 1999 | May 21, 1999 | Lost character of sole shareholder company | |
| Registry | Jun 2, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 23, 1998 | Resignation of 2 people: one Sole Administrator and one Representative Judiciary | | |
| Registry | Oct 20, 1998 | Appointment of a woman as Representative | | |
| Registry | Jun 3, 1998 | May 19, 1998 | Three appointments: 3 men | |
| Registry | Jun 3, 1998 | May 19, 1998 | Resignation of 2 people: one Representative (a man) | |
