Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Poligono 18 S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B79218665 |
| Universal Entity Code | 7284-5107-7551-6950 |
| Record last updated | Monday, November 21, 2022 10:04:12 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | rental, real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Change of registered office | |
| Registry | Nov 8, 2017 | Oct 27, 2017 | Appointment of a man as Deputy Chief No | |
| Financials | Sep 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Four appointments: 3 women and a man | |
| Registry | Feb 5, 2016 | Jan 28, 2016 | Statutory changes | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Statutory changes | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 12, 2012 | Aug 30, 2012 | Merger | |
| Registry | Sep 12, 2012 | Aug 30, 2012 | Capital increase | |
| Registry | Sep 12, 2012 | Aug 30, 2012 | Appointment of a man as Director | |
| Registry | Sep 12, 2012 | Aug 30, 2012 | Reduction of capital | |
| Registry | Sep 12, 2012 | Aug 30, 2012 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Jun 27, 2012 | Oct 13, 1998 | Errata | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Other items | |
| Registry | May 24, 2010 | May 12, 2010 | Resignation of one Director (a woman) | |
| Registry | May 24, 2010 | May 12, 2010 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jan 21, 2010 | Jan 8, 2010 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jan 21, 2010 | Jan 8, 2010 | Appointment of a man as President, Director and Ceo | |
| Registry | Dec 10, 2009 | Nov 27, 2009 | Resignation of one Director (a man) | |
| Registry | Dec 10, 2009 | Nov 27, 2009 | Resignation of one Representative (a man) | |
| Registry | Nov 27, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
