Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Real Estate Investment Society 1 S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A84927250 |
| Universal Entity Code | 2563-1439-1870-9339 |
| Record last updated | Thursday, September 28, 2017 5:41:34 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28037 |
| Sector | estate, investment, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2017 | Sep 20, 2017 | Resignation of 5 people: one Director, one Non-Board Secretary, one President (a man), one Agent (a man) and one Ceo | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Appointment of a man as Liquidator | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Dissolution | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Extinction | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Dissolution | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 14, 2016 | Dissolution | | |
| Registry | Jan 21, 2016 | Jan 13, 2016 | Resignation of one President | |
| Registry | Jan 21, 2016 | Jan 13, 2016 | Appointment of a man as President | |
| Financials | Jan 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Reduction of capital | |
| Registry | Sep 25, 2015 | Sep 17, 2015 | Statutory changes | |
| Registry | Jun 16, 2015 | Reduction of capital | | |
| Registry | May 14, 2015 | May 5, 2015 | Reduction of capital 1966... | |
| Registry | May 14, 2015 | May 5, 2015 | Statutory changes | |
| Registry | Apr 17, 2015 | Reduction of capital | | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Reduction of capital 1573... | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Reduction of capital | |
| Registry | Mar 12, 2015 | Reduction of capital 131... | | |
| Financials | Jan 20, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 5, 2015 | Reduction of capital | | |
| Registry | Dec 12, 2014 | Jan 15, 2015 | Reduction of capital 127... | |
| Registry | Dec 2, 2014 | Nov 21, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 24, 2014 | Reduction of capital | | |
| Registry | Sep 23, 2014 | Reduction of capital 102... | | |
| Registry | Sep 19, 2014 | Sep 10, 2014 | Resignation of one Director (a man) | |
| Registry | Sep 19, 2014 | Sep 10, 2014 | Appointment of a man as Director | |
| Registry | Sep 12, 2014 | Sep 4, 2014 | Statutory changes | |
| Registry | Aug 29, 2014 | Aug 21, 2014 | Resignation of one Director (a man) | |
| Registry | Aug 29, 2014 | Aug 21, 2014 | Two appointments: a man and a person | |
| Registry | Aug 6, 2014 | Aug 1, 2014 | Notices of meetings | |
| Registry | Jun 4, 2014 | Notices of meetings 735... | | |
| Registry | May 22, 2014 | May 19, 2014 | Notices of meetings | |
| Registry | Mar 26, 2014 | Mar 18, 2014 | Resignation of one Secretary (a man) | |
| Registry | Mar 26, 2014 | Mar 18, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Reduction of capital | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Reduction of capital 5062... | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Statutory changes | |
| Financials | Nov 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Reelection | |
| Registry | Sep 24, 2013 | Dec 27, 2006 | Errata | |
| Registry | Dec 4, 2012 | Reduction of capital | | |
| Registry | Dec 4, 2012 | Reduction of capital 5003... | | |
| Registry | Aug 31, 2012 | Aug 22, 2012 | Reelection | |
| Registry | Mar 8, 2012 | Feb 27, 2012 | Reduction of capital | |
| Registry | Mar 5, 2012 | Feb 23, 2012 | Reduction of capital 1066... | |
| Registry | Mar 5, 2012 | Feb 23, 2012 | Statutory changes | |
| Registry | Mar 5, 2012 | Feb 23, 2012 | Statutory changes 1066... | |
| Registry | Mar 5, 2012 | Feb 23, 2012 | Appointment of a person as Ceo | |
| Registry | Mar 5, 2012 | Feb 23, 2012 | Reelection | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Reduction of capital | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Reduction of capital 4443... | |
| Registry | Aug 12, 2011 | Reelection | | |
| Registry | Aug 12, 2011 | Aug 3, 2011 | Reelection 3372... | |
| Registry | Nov 10, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 30, 2009 | Filing Of Financial Statement 1069... | | |
| Registry | Jun 16, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 20, 2007 | Mar 30, 2007 | Appointment of a person as Representative | |
| Registry | Feb 7, 2007 | Jan 25, 2007 | Appointment of a person as Ceo | |
| Registry | Jan 10, 2007 | Dec 27, 2006 | Two appointments: a person and a man | |
| Registry | Jan 10, 2007 | Dec 27, 2006 | |
