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REAL ESTATE EQUITY PORTFOLIO SL

View details as a director

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83932343
Record last updated Tuesday, May 26, 2015 6:24:04 AM UTC
Official Address Principe De Vergara 128 Madrid 28002
There are 5,787 companies registered at this street
Postal Code 28002
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Tax Management related Communication Tax Management related Communication
Tax May 27, 2014 May 23, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 21, 2013 Nov 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 12, 2013 Sep 10, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Nov 6, 2012 Nov 2, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 30, 2012 Oct 26, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry May 11, 2010 Apr 29, 2010 Article 378.5 Article 378.5
Registry Dec 23, 2009 Dec 11, 2009 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary, one President (a man) and one Agent (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary, one President (a man) and one Agent (a man)
Registry Dec 23, 2009 Dec 11, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 23, 2009 Dec 11, 2009 Statutory changes Statutory changes
Registry Nov 2, 2009 Feb 12, 2010 Article 378.5 Article 378.5
Registry Oct 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 11, 2009 Feb 12, 2010 Resignation of a person 3927... Resignation of a person 3927...
Registry Sep 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 7, 2009 Feb 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2009 Filing Of Financial Statement 949... Filing Of Financial Statement 949...
Registry Sep 3, 2008 Aug 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2008 Jun 30, 2008 Resignation of one Director (a man) 3414... Resignation of one Director (a man) 3414...
Registry Jul 10, 2008 Jun 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2008 Jun 30, 2008 Resignation of one Director (a man) 3414... Resignation of one Director (a man) 3414...
Registry Oct 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2006 Filing Of Financial Statement 8114... Filing Of Financial Statement 8114...
Registry Apr 27, 2006 Mar 16, 2006 Errata Errata
Registry Mar 31, 2006 Mar 16, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2005 Capital increase Capital increase
Registry Jun 8, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2005 Jan 14, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 12, 2004 Jun 30, 2004 Statutory changes Statutory changes
Registry Apr 29, 2004 Apr 19, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 30, 2004 Mar 17, 2004

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