Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Portobello Fondo II Scr De Regimen Simplificado S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A84687359 |
| Universal Entity Code | 3577-6149-3729-5080 |
| Record last updated | Wednesday, July 8, 2020 6:00:16 AM UTC |
| Official Address | The Almagro street 36 Madrid 28046 There are 1,114 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 8, 2020 | Jul 1, 2020 | Extinction | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Resignation of 5 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary (a man) | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Five appointments: 4 men and a person | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Other items | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Dissolution | |
| Financials | Aug 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 14, 2018 | May 7, 2018 | Statutory changes | |
| Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 3, 2017 | Feb 22, 2017 | Appointment of a woman as Representative | |
| Financials | Nov 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 3, 2016 | Sep 23, 2016 | Reelection | |
| Registry | May 6, 2016 | Apr 27, 2016 | Reduction of capital | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Reduction of capital 4203... | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Reelection | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Statutory changes | |
| Registry | Jun 17, 2015 | Jun 10, 2015 | Reduction of capital | |
| Registry | Mar 26, 2015 | Mar 13, 2015 | Reduction of capital 1288... | |
| Registry | Mar 17, 2015 | Reduction of capital | | |
| Registry | Jan 5, 2015 | Reduction of capital 54... | | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Change of registered office | |
| Financials | Aug 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 3, 2014 | May 27, 2014 | Reelection | |
| Financials | May 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Mar 31, 2014 | Mar 21, 2014 | Reduction of capital | |
| Financials | Mar 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Mar 24, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Feb 27, 2014 | Feb 19, 2014 | Reduction of capital | |
| Registry | Oct 31, 2013 | Oct 22, 2013 | Reduction of capital 4659... | |
| Financials | Oct 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 21, 2013 | May 10, 2013 | Reduction of capital | |
| Registry | Sep 25, 2012 | Sep 14, 2012 | Statutory changes | |
| Registry | Sep 25, 2012 | Sep 14, 2012 | Reduction of capital | |
| Registry | May 18, 2012 | May 8, 2012 | Reduction of capital 2111... | |
| Registry | Dec 20, 2011 | Resignation of one Management Entity | | |
| Registry | Dec 20, 2011 | Dec 7, 2011 | Resignation of one Management Entity 5044... | |
| Registry | Dec 20, 2011 | Dec 7, 2011 | Appointment of a person as Management Entity | |
| Registry | Dec 15, 2011 | Dec 2, 2011 | Resignation of one Agent (a man) | |
| Registry | Dec 15, 2011 | Dec 2, 2011 | Appointment cancellations ex officio | |
| Registry | Dec 15, 2011 | Dec 2, 2011 | Four appointments: 3 men and a person | |
| Registry | Dec 15, 2011 | Dec 2, 2011 | Appointment of a man as President | |
| Registry | Dec 15, 2011 | Appointment of a man as President 4984... | | |
| Registry | Dec 15, 2011 | Resignation of one Agent (a man) | | |
| Registry | Nov 25, 2011 | Nov 14, 2011 | Reduction of capital | |
| Registry | Nov 25, 2011 | Nov 14, 2011 | Reduction of capital 4725... | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Dividend payout liabilities | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Dividend payout liabilities 2814... | |
| Registry | May 6, 2011 | Apr 25, 2011 | Change of registered office | |
| Registry | May 6, 2011 | Apr 25, 2011 | Change of registered office 1949... | |
| Registry | Apr 7, 2011 | Mar 29, 2011 | Appointment of a man as Representative | |
| Registry | Apr 7, 2011 | Mar 29, 2011 | Appointment of a man as Representative 1554... | |
| Registry | Mar 14, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Statutory changes | |
| Registry | Mar 8, 2011 | Feb 24, 2011 | Resignation of 4 people: one Management Entity, one Director (a man), one President (a man) and one Agent (a woman) | |
| Registry | Nov 10, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 28, 2008 | Filing Of Financial Statement 9733... | | |
| Registry | Sep 8, 2008 | Aug 25, 2008 | Dividend payout liabilities | |
| Registry | Jul 31, 2008 | Jul 18, 2008 | Dividend payout liabilities 3718... | |
| Registry | Jun 3, 2008 | Apr 29, 2008 | Errata | |
| Registry | May 14, 2008 | Apr 29, 2008 | Dividend payout liabilities | |
| Registry | May 13, 2008 | Apr 29, 2008 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Mar 18, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2007 | Sep 25, 2007 | Dividend payout liabilities | |
| Registry | Sep 10, 2007 | Aug 23, 2007 | Dividend payout liabilities 4613... | |
| Registry | Jul 25, 2007 | Jul 13, 2007 | Dividend payout liabilities | |
| Registry | Jun 13, 2006 | May 31, 2006 | Capital increase | |
| Registry | Jun 13, 2006 | May 31, 2006 | Capital increase 3070... | |
| Registry | May 11, 2006 | Apr 26, 2006 | Two appointments: 2 men | |
| Registry | May 11, 2006 | Apr 26, 2006 | |
