Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Plaza Mayor Parque De Ocio S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A82117037 |
| Universal Entity Code | 4316-1784-2645-8825 |
| Record last updated | Thursday, February 14, 2019 6:45:26 AM UTC |
| Official Address | The Goya street 22 Madrid 28001 |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Phone number | 952230699 |
| Sector | Rental real estate self |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 14, 2019 | Feb 7, 2019 | Dissolution | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Extinction | |
| Registry | Dec 7, 2018 | Nov 28, 2018 | Reelection | |
| Registry | Sep 19, 2018 | Sep 11, 2018 | Three appointments: 2 men and a woman | |
| Financials | Jul 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 11, 2018 | Apr 3, 2018 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 11, 2018 | Apr 3, 2018 | Two appointments: 2 men | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Capital increase | |
| Registry | Jan 22, 2018 | Jan 11, 2018 | Reelection | |
| Registry | Oct 4, 2017 | Sep 27, 2017 | Four appointments: a woman and 3 men | |
| Registry | Aug 28, 2017 | Aug 21, 2017 | Other items | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 2, 2017 | May 25, 2017 | Sixteen appointments: 10 men and 6 women | |
| Registry | Oct 13, 2016 | Sep 30, 2016 | Resignation of one Representative (a man) | |
| Financials | Aug 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 28, 2016 | Jun 20, 2016 | Reelection | |
| Registry | Feb 29, 2016 | Feb 22, 2016 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 29, 2016 | Feb 22, 2016 | Three appointments: 3 men | |
| Registry | Jul 28, 2015 | Jul 17, 2015 | Resignation of 15 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 28, 2015 | Jul 17, 2015 | Seventeen appointments: 4 women, 12 men and a person | |
| Financials | Jul 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 7, 2015 | Jun 26, 2015 | Reelection | |
| Registry | Jul 2, 2015 | Jun 24, 2015 | Reelection 2719... | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 2, 2014 | May 23, 2014 | Reelection | |
| Registry | Jun 2, 2014 | May 23, 2014 | Fifteen appointments: 3 women, 2 companies and 10 men | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | Sole proprietorship | |
| Financials | Aug 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 14, 2013 | Aug 2, 2013 | Resignation of one Joing Representative | |
| Registry | Aug 14, 2013 | Aug 2, 2013 | Appointment of a person as Joint Representative | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Reelection | |
| Registry | Sep 24, 2012 | Sep 12, 2012 | Change of registered office | |
| Registry | Sep 24, 2012 | Sep 12, 2012 | Statutory changes | |
| Registry | Jun 5, 2012 | May 25, 2012 | Reelection | |
| Registry | Jun 5, 2012 | May 25, 2012 | Fifteen appointments: 11 men, a person and 3 women | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Reelection | |
| Registry | Jul 14, 2011 | Jul 5, 2011 | Resignation of one Representative (a man) | |
| Registry | Jul 14, 2011 | Jul 5, 2011 | Six appointments: 6 men | |
| Registry | Jul 14, 2011 | Jul 5, 2011 | Reelection | |
| Registry | Jul 14, 2011 | Resignation of one Representative (a man) | | |
| Registry | Oct 13, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8175... | |
| Registry | Apr 21, 2010 | Apr 12, 2010 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Apr 21, 2010 | Apr 12, 2010 | Fifteen appointments: 3 women, a person and 11 men | |
| Registry | Apr 21, 2010 | Apr 12, 2010 | Reelection | |
| Registry | Sep 25, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 25, 2009 | Filing Of Financial Statement 4934... | | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Jan 2, 2009 | Dec 18, 2008 | Seven appointments: 5 men, a woman and a person | |
| Registry | Dec 19, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2008 | Nov 4, 2008 | Resignation of 2 people: one Director and one President (a man) | |
| Registry | Nov 17, 2008 | Nov 4, 2008 | Sixteen appointments: 9 men, 3 companies and 4 women | |
| Registry | Nov 17, 2008 | Nov 4, 2008 | Reelection | |
| Registry | Aug 19, 2008 | Aug 4, 2008 | Reelection 3986... | |
| Registry | Jan 24, 2008 | Jan 14, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Sep 18, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 16, 2007 | Jul 3, 2007 | Thirteen appointments: 2 companies, 10 men and a woman | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2006 | Oct 11, 2006 | Reelection | |
| Registry | Oct 20, 2006 | Oct 6, 2006 | Resignation of 3 people: one Joint Ceo (a man) | |
| Registry | Jun 5, 2006 | May 23, 2006 | Resignation of one Non-Board Secretary | |
