Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Project Retiro Park S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87531802 |
| Universal Entity Code | 9866-1290-3938-1313 |
| Record last updated | Thursday, June 29, 2023 5:59:15 AM UTC |
| Official Address | The Sepulveda street 6 Alcobendas 28108 There are 102 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Sector | Other real estate promotion |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 29, 2023 | Jun 22, 2023 | Dissolution | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Extinction | |
| Financials | Mar 7, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Resignation of 2 people: one Director, one Non-Board Secretary and one Agent (a man) | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Appointment of a man as Secretary | |
| Financials | Jan 12, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Resignation of one Agent (a man) | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Appointment of a woman as Agent | |
| Financials | Sep 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Statutory changes | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Change of registered office | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Change of company purpose | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Nine appointments: 5 men and 4 companies | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Other items | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Reduction of capital | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Capital increase | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Resignation of one Sole Administrator (a man) | |
| Financials | Jun 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Appointment of a man as Sole Administrator | |
| Financials | Jun 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 20, 2016 | Apr 12, 2016 | | |
| Registry | Apr 20, 2016 | Apr 12, 2016 | Appointment of a man as Sole Administrator | |
