METRO GROUP REAL ESTATE ESPAÑA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Metro Group Real Estate España S.L. |
CASTIZA INVERSIONES 2009 SL
BOOST SPAIN TRADE SL.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B85830107 |
| Universal Entity Code | 6281-8873-5692-9455 |
|---|
| Record last updated | Friday, August 25, 2017 5:38:36 AM UTC |
| Official Address | The Imperial walk 40 Madrid 28005 There are 156 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28005 |
| Sector | PROMOTION ESTATE AGENT |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 25, 2017 | Aug 17, 2017 | Resignation of 3 people: one Director, one President and one Secretary (a woman) | |
| Registry | Aug 25, 2017 | Aug 17, 2017 | Appointment of a woman as Liquidator | |
| Registry | Aug 25, 2017 | Aug 17, 2017 | Dissolution | |
| Registry | Aug 25, 2017 | Aug 17, 2017 | Extinction | |
| Registry | Aug 8, 2016 | Jul 27, 2016 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Aug 8, 2016 | Jul 27, 2016 | Two appointments: a man and a woman | |
| Financials | Mar 9, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 30, 2015 | Jan 16, 2015 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Jan 30, 2015 | Jan 16, 2015 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jan 30, 2015 | Jan 16, 2015 | Two appointments: 2 men | |
| Financials | Nov 5, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 4, 2014 | Aug 27, 2014 | Change of registered office | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 8, 2013 | Jul 31, 2013 | Statutory changes | |
| Registry | Jul 4, 2013 | Jun 25, 2013 | Resignation of one Director (a man) | |
| Registry | Jul 4, 2013 | Jun 25, 2013 | Appointment of a man as Director | |
| Registry | Sep 20, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 20, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5518... | |
| Registry | Sep 15, 2011 | Sep 2, 2011 | Resignation of one Director and one President | |
| Registry | Sep 15, 2011 | Sep 2, 2011 | Resignation of one Representative | |
| Registry | Sep 15, 2011 | Sep 2, 2011 | Appointment of a person as President, Director and Representative | |
| Registry | Sep 15, 2011 | | Resignation of one Director and one President | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Resignation of 3 people: one Joint Administrator (a man) | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Four appointments: 2 men, a person and a woman | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Statutory changes | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Change of company name | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Change of registered office | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Change of company purpose | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Statement of individual company | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Appointment of a person as Representative | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Two appointments: a woman and a person | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Two appointments: 2 women | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Appointment of a woman as Representative | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Appointment of a woman as Representative 3814... | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Three appointments: a woman and 2 men | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Statutory changes | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Other items | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Change of company name | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Change of registered office | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Change of company purpose | |
| Registry | Mar 25, 2010 | Mar 12, 2010 | Five appointments: 4 men and a person | |
| Registry | Mar 25, 2010 | Mar 12, 2010 | Three appointments: a woman and 2 men | |
| Registry | Mar 25, 2010 | Mar 12, 2010 | Lost character of sole shareholder company | |
| Registry | Dec 18, 2009 | Dec 4, 2009 | | |
| Registry | Dec 18, 2009 | Dec 4, 2009 | Statement of individual company | |
| Registry | Dec 18, 2009 | Dec 4, 2009 | Two appointments: a person and a woman | |
