Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Real Estate Alemania i S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A84768423 |
| Universal Entity Code | 7924-1605-8875-0008 |
| Record last updated | Friday, January 31, 2020 7:00:34 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Sector | estate, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 31, 2020 | Jan 24, 2020 | Other items | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Resignation of one Liquidator (a man) | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Extinction | |
| Financials | Dec 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 11, 2017 | Aug 28, 2017 | Reelection | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Resignation of 27 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board), one Agent (a man) and one President | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Appointment of a man as Liquidator | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Other items | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Dissolution | |
| Registry | Jul 27, 2016 | Jul 19, 2016 | Reelection | |
| Registry | Jul 27, 2016 | Jul 19, 2016 | Other items | |
| Registry | Jul 22, 2016 | Jul 15, 2016 | Reelection | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 25, 2016 | May 17, 2016 | Resignation of 2 people: one Director and one Agent (a woman) | |
| Registry | May 25, 2016 | May 17, 2016 | Two appointments: a person and a woman | |
| Registry | Feb 22, 2016 | Feb 15, 2016 | Change of registered office | |
| Registry | Dec 9, 2015 | Nov 25, 2015 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 9, 2015 | Nov 25, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Sep 9, 2015 | Sep 2, 2015 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Reduction of capital | |
| Registry | Jul 2, 2015 | Jun 24, 2015 | Reelection | |
| Financials | Jun 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 18, 2015 | Reduction of capital | | |
| Registry | Mar 30, 2015 | Mar 25, 2015 | Reduction of capital 170... | |
| Registry | Nov 5, 2014 | Oct 27, 2014 | Reduction of capital | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Aug 8, 2014 | Aug 1, 2014 | Capital reduction | |
| Registry | Jun 3, 2014 | May 27, 2014 | Reduction of capital | |
| Registry | May 22, 2014 | May 14, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | May 22, 2014 | May 14, 2014 | Three appointments: 2 men and a person | |
| Registry | May 22, 2014 | May 14, 2014 | Reelection | |
| Registry | May 19, 2014 | May 7, 2014 | Reelection 2074... | |
| Financials | Apr 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 16, 2013 | Sep 6, 2013 | Reelection | |
| Registry | Sep 5, 2013 | Aug 28, 2013 | Reduction of capital | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Resignation of 2 people: one Agent (a man) | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Appointment cancellations ex officio | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Appointment of a man as Director | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Reelection | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Reduction of capital | |
| Registry | May 28, 2013 | May 17, 2013 | Resignation of 3 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | May 28, 2013 | May 17, 2013 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 28, 2013 | May 17, 2013 | Four appointments: 3 men and a woman,: 3 men and a woman | |
| Registry | Apr 23, 2013 | Apr 15, 2013 | Reelection | |
| Registry | Apr 4, 2013 | Mar 26, 2013 | Reelection 1577... | |
| Registry | Mar 13, 2013 | Mar 4, 2013 | Reelection | |
| Registry | Feb 27, 2013 | Feb 18, 2013 | Resignation of one Agent (a man) | |
| Registry | Feb 27, 2013 | Feb 18, 2013 | Appointment of a man as Agent | |
| Registry | Feb 27, 2013 | Feb 18, 2013 | Reelection | |
| Registry | Nov 20, 2012 | Reelection 4749... | | |
| Registry | May 22, 2012 | May 9, 2012 | Resignation of 2 people: a man and a woman | |
| Registry | May 22, 2012 | May 9, 2012 | Two appointments: a woman and a man | |
| Registry | May 22, 2012 | May 9, 2012 | Appointment of a man as Representative | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Reelection | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Reelection 3257... | |
| Registry | Jul 19, 2010 | Jul 7, 2010 | Reelection | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 23, 2010 | Jun 11, 2010 | Resignation of one Agent (a man) | |
| Registry | Jun 23, 2010 | Jun 11, 2010 | Appointment of a man as Agent | |
| Registry | Apr 28, 2010 | Apr 16, 2010 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 28, 2010 | Apr 16, 2010 | Four appointments: 4 men | |
| Registry | Apr 27, 2010 | Apr 15, 2010 | Change of registered office | |
