Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Project Sierra Spain 3-Centro Comercial S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A82983206 |
| Record last updated | Monday, March 23, 2015 1:50:18 AM UTC |
| Official Address | The Goya street 22 Madrid 28001 There are 543 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | mall, project, sierra |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 10, 2015 | Feb 2, 2015 | Resignation of 18 people: one Representative | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Extinction | |
| Registry | Mar 18, 2014 | Mar 11, 2014 | Resignation of one Liquidator (a man) | |
| Registry | Mar 18, 2014 | Mar 11, 2014 | Appointment of a man as Liquidator | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 21, 2012 | Change of registered office | | |
| Registry | Aug 17, 2012 | Aug 6, 2012 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Aug 17, 2012 | Aug 6, 2012 | Appointment of a man as Liquidator | |
| Registry | Aug 17, 2012 | Aug 6, 2012 | Dissolution | |
| Registry | Apr 7, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 7, 2011 | Filing Of Financial Statement 1245... | | |
| Registry | Apr 7, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 1, 2011 | Mar 22, 2011 | Resignation of 4 people: one Director, one President and one Secretary | |
| Registry | Apr 1, 2011 | Mar 22, 2011 | Three appointments: a person and 2 men | |
| Registry | Apr 1, 2011 | Mar 22, 2011 | Statutory changes | |
| Registry | Oct 23, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 23, 2009 | Filing Of Financial Statement 7330... | | |
| Registry | Sep 10, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 10, 2009 | Feb 12, 2010 | Resignation of a person 3905... | |
| Registry | Sep 10, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 10, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Feb 18, 2009 | Feb 16, 2010 | Reelection 871... | |
| Registry | Oct 16, 2008 | Oct 2, 2008 | Reelection | |
| Registry | Oct 16, 2008 | Oct 6, 2008 | Resignation of one Director | |
| Registry | Oct 1, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 9, 2008 | Jun 27, 2008 | Eleven appointments: 7 men, 2 companies and 2 women | |
| Registry | Apr 22, 2008 | Apr 9, 2008 | Nine appointments: 7 men and 2 companies | |
| Registry | Apr 22, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 7, 2008 | Mar 26, 2008 | Resignation of 7 people: one Joint Ceo, one Director, one Deputy Chief No and one Non-Board Secretary | |
| Registry | Jun 8, 2007 | May 28, 2007 | Lost character of sole shareholder company | |
| Registry | Apr 26, 2007 | Apr 13, 2007 | Capital increase | |
| Registry | Sep 13, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 5, 2006 | May 23, 2006 | Resignation of one Non-Board Secretary | |
| Registry | Sep 8, 2005 | Aug 22, 2005 | Resignation of one Non-Board Secretary 3879... | |
| Registry | May 19, 2005 | Reelection | |
