Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mesoamerica Austral Holdings S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86758125 |
| Universal Entity Code | 3897-6646-2248-2953 |
| Record last updated | Wednesday, June 8, 2022 6:08:25 AM UTC |
| Official Address | The Esquinza mount 24 Madrid 28046 There are 1,256 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 8, 2022 | Jun 1, 2022 | Resignation of 5 people: one Director, one Agent (a man), one President and one Secretary | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Dissolution | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Extinction | |
| Financials | Sep 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Capital increase | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 2, 2020 | Mar 26, 2020 | Capital increase | |
| Registry | Sep 20, 2019 | Sep 13, 2019 | Capital increase 3972... | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Capital increase | |
| Financials | Feb 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Capital increase | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Resignation of one Agent (a woman) | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Appointment of a woman as Agent | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Capital increase | |
| Registry | Mar 2, 2018 | Feb 22, 2018 | Capital increase 1017... | |
| Financials | Jan 10, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 18, 2017 | May 10, 2017 | Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | May 18, 2017 | May 10, 2017 | Five appointments: 2 companies, 2 men and a woman | |
| Registry | May 18, 2017 | May 10, 2017 | Other items | |
| Registry | Mar 21, 2017 | Mar 9, 2017 | Capital increase | |
| Registry | Feb 13, 2017 | Feb 2, 2017 | Lost character of sole shareholder company | |
| Registry | Feb 9, 2017 | Feb 1, 2017 | Change of company name | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Statutory changes | |
| Registry | Dec 7, 2016 | Nov 24, 2016 | Sole proprietorship | |
| Financials | Sep 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 3, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 16, 2015 | Jul 7, 2015 | Resignation of one Agent (a woman) | |
| Registry | Jul 16, 2015 | Jul 7, 2015 | Appointment of a man as Agent | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | Resignation of one Agent (a man) | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | Appointment of a woman as Agent | |
| Financials | Oct 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 2, 2013 | Jun 24, 2013 | | |
| Registry | Jul 2, 2013 | Jun 24, 2013 | Statement of individual company | |
| Registry | Jul 2, 2013 | Jun 24, 2013 | Four appointments: a woman, a man and 2 companies | |
