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Dato Capital Spain

MSREF III TE ETVE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B35642131
Universal Entity Code9326-0747-9334-5204
Record last updated Monday, December 12, 2016 8:06:04 AM UTC
Official Address Pinar 7 Madrid 28006
There are 497 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector auxiliary, financial, intermediation, insurance, pension

Charts

Visits

MSREF III TE ETVE S.L. (Spain) Page visits 2024

Searches

MSREF III TE ETVE S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 12, 2016 Nov 28, 2016 Resignation of 4 people: one Joint Administrator Resignation of 4 people: one Joint Administrator
Registry Dec 12, 2016 Nov 28, 2016 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Dec 12, 2016 Nov 28, 2016 Dissolution Dissolution
Registry Dec 12, 2016 Nov 28, 2016 Extinction Extinction
Financials Jun 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 1, 2014 Jul 24, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 30, 2013 Sep 20, 2013 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Sep 30, 2013 Sep 20, 2013 Five appointments: 2 companies and 3 women Five appointments: 2 companies and 3 women
Financials Sep 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 6, 2013 Jul 26, 2013 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Aug 6, 2013 Jul 26, 2013 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Sep 27, 2012 Sep 17, 2012 Resignation of 3 people: one Director, one President and one Secretary (a woman) Resignation of 3 people: one Director, one President and one Secretary (a woman)
Registry Sep 27, 2012 Sep 17, 2012 Four appointments: 2 companies and 2 women Four appointments: 2 companies and 2 women
Registry Sep 27, 2012 Sep 17, 2012 Statutory changes Statutory changes
Registry Sep 5, 2012 Aug 27, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2012 Aug 27, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 5, 2012 Aug 27, 2012 Appointment of a person as Director and Joint & Joint And Several Representative Appointment of a person as Director and Joint & Joint And Several Representative
Registry Aug 28, 2012 Aug 14, 2012 Statutory changes Statutory changes
Registry Apr 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2011 Mar 1, 2011 Filing Of Financial Statement 1308... Filing Of Financial Statement 1308...
Registry Apr 14, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2010 Jul 20, 2010 Resignation of 5 people: one Representative and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative and one Joint And Several Representative (a woman)
Registry Jul 30, 2010 Jul 20, 2010 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry Jun 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Feb 6, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 17, 2010 Feb 6, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 17, 2010 Feb 6, 2010 Four appointments: 4 women Four appointments: 4 women
Registry Jun 8, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2009 Filing Of Financial Statement 1393... Filing Of Financial Statement 1393...
Registry Dec 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2008 Jul 8, 2008 Five appointments: 2 women, a person and 2 men Five appointments: 2 women, a person and 2 men
Registry Jul 11, 2008 Jul 1, 2008 Statutory changes Statutory changes
Registry May 29, 2008 May 12, 2008 Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry May 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2007 Filing Of Financial Statement 692... Filing Of Financial Statement 692...
Registry Sep 7, 2006 Aug 22, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 7, 2006 Aug 22, 2006 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry May 5, 2006 Apr 17, 2006 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2004 Resignation of 2 people: one Director, one President and one Secretary (a man) Resignation of 2 people: one Director, one President and one Secretary (a man)
Registry Feb 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2003 Jul 16, 2003 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Dec 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2001
Registry May 24, 2001 Capital increase Capital increase

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