Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Propco Boxes 2 S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86678059 |
| Universal Entity Code | 9012-4427-0649-1073 |
| Record last updated | Thursday, November 12, 2020 6:51:03 AM UTC |
| Official Address | The De La Castellana walk 95 Madrid 28006 There are 2,231 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | Forestry |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 12, 2020 | Nov 4, 2020 | Resignation of 4 people: one Director, one Non-Board Secretary and one President | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Appointment of a man as Liquidator | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Dissolution | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Extinction | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Appointment of a person as Representative | |
| Registry | Dec 18, 2019 | Dec 12, 2019 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Dec 18, 2019 | Dec 12, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | May 5, 2016 | Apr 26, 2016 | Sole proprietorship | |
| Registry | Feb 12, 2016 | Feb 4, 2016 | Capital increase | |
| Registry | Feb 10, 2016 | Feb 3, 2016 | Other items | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Resignation of a woman | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Appointment of a person as Deputy Chief No | |
| Financials | Dec 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 4, 2014 | Mar 27, 2014 | Resignation of 3 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Apr 4, 2014 | Mar 27, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 12, 2013 | Dec 3, 2013 | Resignation of one Director | |
| Registry | Dec 12, 2013 | Dec 3, 2013 | Appointment of a person as Director | |
| Registry | Jul 15, 2013 | Jul 5, 2013 | Statement of individual company | |
| Registry | Jul 3, 2013 | Jun 25, 2013 | Statutory changes | |
| Registry | Jul 3, 2013 | Jun 25, 2013 | Change of registered office | |
| Registry | Jun 24, 2013 | Jun 17, 2013 | Sixteen appointments: a person, 8 women and 7 men | |
| Registry | May 17, 2013 | May 8, 2013 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | May 17, 2013 | May 8, 2013 | Six appointments: 2 companies and 4 men | |
| Registry | May 17, 2013 | May 8, 2013 | Statutory changes | |
| Registry | May 17, 2013 | May 8, 2013 | Change of company name | |
| Registry | Apr 5, 2013 | Mar 22, 2013 | | |
| Registry | Apr 5, 2013 | Mar 22, 2013 | Two appointments: a person and a man | |
