Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Real Estate Deal II S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84451103 |
| Universal Entity Code | 2861-5854-7174-1495 |
| Record last updated | Friday, October 21, 2022 3:59:51 PM UTC |
| Postal Code | 28001 |
| Sector | deal, estate, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 18, 2019 | Nov 11, 2019 | Extinction | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Reelection | |
| Financials | Feb 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 25, 2017 | Oct 18, 2017 | Reelection | |
| Registry | May 25, 2017 | May 17, 2017 | Capital increase | |
| Registry | Oct 6, 2016 | Sep 28, 2016 | Resignation of 9 people: 5 men, 2 women and 2 companies | |
| Registry | Oct 6, 2016 | Sep 28, 2016 | Two appointments: a man and a person | |
| Registry | Oct 6, 2016 | Sep 28, 2016 | Statutory changes | |
| Registry | Oct 6, 2016 | Sep 28, 2016 | Dissolution | |
| Registry | Sep 23, 2016 | Sep 15, 2016 | Reduction of capital | |
| Registry | Jul 22, 2016 | Reduction of capital 751... | | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Reelection | |
| Registry | May 26, 2016 | May 18, 2016 | Reduction of capital | |
| Registry | Jan 14, 2016 | Jan 4, 2016 | Change of registered office | |
| Financials | Nov 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 8, 2015 | Aug 31, 2015 | Reelection | |
| Registry | Sep 8, 2015 | Aug 31, 2015 | Reelection 3666... | |
| Registry | Sep 1, 2015 | Aug 24, 2015 | Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Financials | Dec 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Reelection | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Two appointments: a woman and a man | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 30, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 30, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 5, 2014 | Apr 23, 2014 | Notices of meetings | |
| Registry | Apr 29, 2014 | Apr 21, 2014 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 26, 2013 | Sep 11, 2013 | Reelection | |
| Registry | Jun 4, 2013 | May 27, 2013 | Resignation of one Agent (a man) | |
| Registry | Jun 4, 2013 | May 27, 2013 | Appointment of a man as Agent | |
| Registry | May 24, 2013 | May 16, 2013 | Three appointments: 2 men and a person | |
| Registry | Mar 7, 2013 | Feb 26, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 7, 2013 | Feb 26, 2013 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 7, 2013 | Feb 26, 2013 | Appointment of a man as President, Director and Representative | |
| Registry | Feb 14, 2013 | Feb 7, 2013 | Resignation of 2 people: 2 women | |
| Registry | Feb 14, 2013 | Feb 7, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 16, 2012 | Reelection | | |
| Registry | Aug 7, 2012 | Jul 26, 2012 | Reelection 3312... | |
| Registry | Jan 19, 2012 | Jan 9, 2012 | Appointment of a man as Representative | |
| Registry | Dec 20, 2011 | Statutory changes | | |
| Registry | Dec 20, 2011 | Dec 5, 2011 | Statutory changes 5040... | |
| Registry | Aug 12, 2011 | Reelection | | |
| Registry | Aug 12, 2011 | Aug 2, 2011 | Reelection 3371... | |
| Registry | Jul 22, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 22, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2220... | |
| Registry | Nov 2, 2010 | Oct 20, 2010 | Reelection | |
| Registry | Aug 6, 2010 | Jul 28, 2010 | Statutory changes | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 27, 2010 | Apr 15, 2010 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 27, 2010 | Apr 15, 2010 | Appointment of a man as Representative | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5624... | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Resignation of a person 4021... | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2008 | Aug 29, 2008 | Appointment of a person as Auditor | |
| Registry | Aug 13, 2008 | Aug 1, 2008 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Apr 17, 2008 | Apr 7, 2008 | Appointment of a woman | |
| Registry | Sep 19, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2007 | Jul 30, 2007 | Appointment of a man as Director | |
| Registry | Jun 4, 2007 | May 21, 2007 | Resignation of one Director (a man) | |
| Registry | Oct 30, 2006 | Oct 17, 2006 | Statutory changes | |
| Registry | Aug 23, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2006 | Aug 3, 2006 | Two appointments: a man and a person | |
| Registry | May 22, 2006 | May 8, 2006 | Lost character of sole shareholder company | |
| Registry | May 19, 2006 | Oct 31, 2005 | Statement of individual company | |
