Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Portman Baela S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B79612164 |
Record last updated | Wednesday, September 16, 2015 6:57:24 AM UTC |
Official Address | The Velazquez street 105 Madrid 28006 There are 6,353 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28006 |
Sector | Real estate agencies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 16, 2015 | Sep 9, 2015 | Resignation of 12 people: one Director, one Vice President, one President, one Agent (a man) and one Secretary (a man) | |
Registry | Sep 16, 2015 | Sep 9, 2015 | Two appointments: a person and a man | |
Registry | Sep 16, 2015 | Sep 9, 2015 | Dissolution | |
Registry | Sep 16, 2015 | Sep 9, 2015 | Extinction | |
Financials | Jun 25, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | May 20, 2015 | May 12, 2015 | Reelection | |
Registry | May 14, 2015 | May 5, 2015 | Resignation of 3 people: one Representative (a man) | |
Registry | May 14, 2015 | May 5, 2015 | Three appointments: 2 men and a person | |
Registry | May 5, 2015 | Apr 24, 2015 | Statutory changes | |
Financials | Apr 27, 2015 | Annual Accounts filing (2013 ordinary) | ||
Registry | Aug 4, 2014 | Jul 25, 2014 | Reelection | |
Registry | Aug 4, 2014 | Jul 25, 2014 | Reelection 3195... | |
Financials | Oct 21, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Oct 21, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Oct 21, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Apr 24, 2013 | Apr 15, 2013 | Resignation of one Director (a man) | |
Registry | Apr 24, 2013 | Apr 15, 2013 | Two appointments: a person and a man | |
Registry | Dec 13, 2012 | Dec 3, 2012 | Resignation of one Director (a woman) and one Vice President (a woman) | |
Registry | Dec 13, 2012 | Dec 3, 2012 | Two appointments: a person and a woman | |
Registry | Nov 20, 2012 | Nov 7, 2012 | Resignation of one Representative (a woman) | |
Registry | Oct 31, 2012 | Oct 19, 2012 | Other items | |
Registry | Jun 20, 2012 | Jun 7, 2012 | Resignation of one Director (a man) | |
Registry | Jun 20, 2012 | Jun 7, 2012 | Two appointments: a person and a man | |
Registry | Jul 13, 2011 | Sep 22, 2010 | Appointment of a person as President | |
Registry | Jul 13, 2011 | Sep 22, 2010 | Errata | |
Registry | Jul 13, 2011 | Sep 22, 2010 | Appointment of a person as President | |
Registry | Jul 12, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
Registry | Jul 12, 2011 | Jun 30, 2011 | Other items | |
Registry | Jul 12, 2011 | Jun 30, 2011 | Reelection | |
Registry | Jul 12, 2011 | Filing Of Financial Statement | ||
Registry | Jul 12, 2011 | Jun 30, 2011 | Other items | |
Registry | Jul 12, 2011 | Jun 30, 2011 | Reelection | |
Registry | Oct 28, 2010 | Filing Of Financial Statement | ||
Registry | Oct 1, 2010 | Sep 22, 2010 | Resignation of one Director (a man) and one President (a man) | |
Registry | Oct 1, 2010 | Sep 22, 2010 | Two appointments: a man and a person | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Statutory changes | |
Registry | Feb 2, 2010 | Jan 20, 2010 | Other items | |
Registry | Nov 12, 2009 | Oct 30, 2009 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
Registry | Nov 12, 2009 | Oct 30, 2009 | Five appointments: 5 men | |
Registry | Nov 12, 2009 | Oct 30, 2009 | Reelection | |
Registry | Nov 12, 2009 | Oct 30, 2009 | Statutory changes | |
Registry | Oct 16, 2009 | Filing Of Financial Statement | ||
Registry | Oct 16, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6732... | |
Registry | Feb 24, 2009 | Feb 1, 2009 | Consolidated Financial Statement | |
Registry | Feb 24, 2009 | Feb 1, 2009 | Consolidated Financial Statement 757... | |
Registry | Feb 24, 2009 | Feb 1, 2009 | Consolidated Financial Statement | |
Registry | Oct 8, 2008 | Sep 25, 2008 | Appointment of a person as Auditor | |
Registry | Sep 19, 2008 | Filing Of Financial Statement | ||
Registry | Aug 19, 2008 | Aug 5, 2008 | Resignation of one Director (a man) and one President (a man) | |
Registry | Aug 18, 2008 | Jan 12, 2005 | Errata | |
Registry | Jul 24, 2008 | Jul 14, 2008 | Appointment of a person as Accounting Auditor 2 | |
Registry | Mar 28, 2008 | Mar 12, 2008 | Appointment of a man as Representative | |
Registry | Mar 6, 2008 | Filing Of Financial Statement | ||
Registry | Nov 30, 2007 | Nov 19, 2007 | Capital increase | |
Registry | Oct 8, 2007 | Sep 26, 2007 | Appointment of a man as Director | |
Registry | Sep 7, 2007 | Aug 27, 2007 | Reduction of capital | |
Registry | Dec 15, 2006 | Nov 30, 2006 | Reduction of capital 6005... | |
Registry | Aug 24, 2006 | Filing Of Financial Statement | ||
Registry | Apr 15, 2005 | Reduction of capital | ||
Registry | Mar 30, 2005 | Mar 10, 2005 | Reduction of capital 1433... | |
Registry | Jan 25, 2005 | Jan 12, 2005 | Appointment of a man as Ceo | |
Registry | Jan 24, 2005 | Jan 10, 2005 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Aug 17, 2004 | Statutory changes | ||
Registry | Aug 17, 2004 | Filing Of Financial Statement | ||
Registry | Jul 19, 2004 | Three appointments: a person and 2 men | ||
Registry | Aug 14, 2003 | Filing Of Financial Statement | ||
Registry | Dec 19, 2002 | Filing Of Financial Statement 8828... | ||
Registry | Nov 27, 2001 | Filing Of Financial Statement | ||
Registry | Jun 26, 2001 | Jun 12, 2001 | Appointment of a woman as Representative | |
Registry | Dec 12, 2000 | Filing Of Financial Statement | ||
Registry | Oct 9, 2000 | Sep 26, 2000 | Capital increase | |
Registry | Oct 9, 2000 | Sep 27, 2000 | Statutory changes | |
Registry | Jul 20, 2000 | Filing Of Financial Statement | ||
Registry | Jan 18, 2000 | Statutory changes | ||
Registry | Jul 21, 1999 | Filing Of Financial Statement | ||
Registry | Apr 27, 1999 | Apr 15, 1999 | Capital increase | |
Registry | Apr 21, 1999 | Resignation of one Joint And Several Administrator (a man) | ||
Registry | Nov 4, 1998 | Oct 20, 1998 | Adjustment act 2 / 95 | |
Registry | Jul 1, 1998 | Filing Of Financial Statement | ||
Registry | Jan 31, 1996 | Jan 12, 1996 | Other items | |
Registry | Jul 20, 1995 | Jul 5, 1995 | Statutory changes | |
Registry | Apr 24, 1995 | Apr 5, 1995 | Capital increase |