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PALENCIA 3 INVESTIGACION DESARROLLO Y EXPLOTACION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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) B85971224
Universal Entity Code1994-8728-3655-8711
Record last updated Tuesday, February 5, 2019 6:45:45 AM UTC
Official Address The Eric Kandel street 1 Getafe 28906
There are 2 companies registered at this street
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28906

Charts

Visits

PALENCIA 3 INVESTIGACION, DESARROLLO Y EXPLOTACION SL (Spain) Page visits 2024

Searches

PALENCIA 3 INVESTIGACION, DESARROLLO Y EXPLOTACION SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 5, 2019 Jan 29, 2019 Resignation of 9 people: one Liquidator (a woman), one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 9 people: one Liquidator (a woman), one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Feb 5, 2019 Jan 29, 2019 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Feb 5, 2019 Jan 29, 2019 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 5, 2019 Jan 29, 2019 Dissolution Dissolution
Registry Feb 5, 2019 Jan 29, 2019 Extinction Extinction
Registry Sep 22, 2015 Sep 10, 2015 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 22, 2015 Sep 10, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2015 Sep 10, 2015 Statutory changes Statutory changes
Registry Sep 22, 2015 Sep 10, 2015 Change of registered office Change of registered office
Registry May 21, 2015 May 13, 2015 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry May 21, 2015 May 13, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 21, 2015 May 13, 2015 Reduction of capital Reduction of capital
Financials Apr 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 23, 2014 Dec 12, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 23, 2014 Dec 12, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 23, 2014 Dec 12, 2014 Reelection Reelection
Registry Dec 23, 2014 Dec 12, 2014 Reduction of capital Reduction of capital
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 29, 2014 Jan 20, 2014 Reelection Reelection
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 28, 2012 Dec 18, 2012 Reduction of capital Reduction of capital
Registry Dec 28, 2012 Dec 18, 2012 Statutory changes Statutory changes
Registry Dec 28, 2012 Dec 18, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 23, 2012 Jan 10, 2012 Capital increase Capital increase
Registry Jan 23, 2012 Jan 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2012 Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2012 Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 23, 2012 Jan 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2011 Appointment of a person Appointment of a person
Registry Apr 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2011 Apr 7, 2011 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Apr 18, 2011 Apr 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 18, 2011 Apr 7, 2011 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Apr 1, 2011 Mar 14, 2011 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Apr 1, 2011 Mar 14, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Apr 1, 2011 Mar 14, 2011 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Sep 14, 2010 Aug 26, 2010
Registry Sep 14, 2010 Aug 26, 2010 Eleven appointments: 11 men Eleven appointments: 11 men
Registry Sep 14, 2010 Aug 26, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 14, 2010 Aug 26, 2010 Three appointments: 3 men Three appointments: 3 men

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