Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Prodesur Mediterraneo S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B54050091 |
| Universal Entity Code | 5607-3053-7117-5325 |
| Record last updated | Monday, December 19, 2016 7:17:43 AM UTC |
| Official Address | The De Los Trabajadores Del Calzado plaza 10 Entlo 03600 Elda There are 18 companies registered at this street |
| Locality | Elda |
| Region | Alicante, Comunitat Valenciana |
| Postal Code | 03600 |
| Sector | Real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2016 | Dec 9, 2016 | Resignation of 2 people: one Secretary Commission Liquidator and one 2 Liquidation Committee Member | |
| Registry | Dec 19, 2016 | Dec 9, 2016 | Extinction | |
| Registry | Jan 8, 2016 | Dec 29, 2015 | Resignation of one President Commission Liquidation and one 2 Liquidation Committee Member | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 27, 2015 | Aug 19, 2015 | Appointment of a person as Auditor | |
| Financials | May 20, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Resignation of 2 people: one 2 Liquidation Committee Member | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Two appointments: a person and a man | |
| Registry | Mar 4, 2015 | Feb 24, 2015 | Resignation of 5 people: one Director, one Vice President, one Non-Board Secretary and one President | |
| Registry | Mar 4, 2015 | Feb 24, 2015 | Four appointments: 2 men and 2 companies | |
| Registry | Mar 4, 2015 | Feb 24, 2015 | Dissolution | |
| Financials | Sep 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 3, 2012 | Six appointments: 6 men | | |
| Registry | Nov 20, 2012 | Reelection | | |
| Registry | Aug 22, 2012 | Aug 9, 2012 | Resignation of one Non-Board Secretary | |
| Registry | Aug 22, 2012 | Aug 9, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Reelection | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Reelection 4930... | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Reelection | |
| Registry | Aug 11, 2011 | Reelection 3340... | | |
| Registry | Aug 9, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 9, 2011 | Filing Of Financial Statement 2593... | | |
| Registry | Jul 26, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 26, 2010 | Filing Of Financial Statement 2550... | | |
| Registry | Jul 20, 2010 | Jul 8, 2010 | Reelection | |
| Registry | Apr 28, 2010 | Apr 16, 2010 | Resignation of one Non-Board Secretary | |
| Registry | Apr 28, 2010 | Apr 16, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 28, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 28, 2010 | Filing Of Financial Statement 704... | | |
| Registry | Dec 21, 2009 | Dec 9, 2009 | Reelection | |
| Registry | Aug 12, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2008 | Feb 5, 2008 | Statutory changes | |
| Registry | Nov 14, 2007 | Oct 25, 2007 | Capital increase | |
| Registry | Nov 7, 2007 | Oct 24, 2007 | Reelection | |
| Registry | Nov 5, 2007 | Oct 19, 2007 | Appointment of a person | |
| Registry | Oct 24, 2007 | Oct 5, 2007 | Resignation of one Auditor | |
| Registry | May 23, 2007 | May 9, 2007 | Resignation of one Director | |
| Registry | Dec 20, 2006 | Dec 4, 2006 | Appointment of a person as Auditor | |
| Registry | Jul 28, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2006 | Appointment of a person | | |
| Registry | Jul 18, 2006 | Jul 6, 2006 | Appointment of a person as Representative | |
| Registry | Jan 11, 2006 | Dec 29, 2005 | Appointment of a person as Representative 141... | |
| Registry | Dec 2, 2005 | Nov 18, 2005 | |
