Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Real Estate Mexico i S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A84991827 |
| Record last updated | Sunday, July 3, 2016 9:56:44 AM UTC |
| Official Address | The De La Castellana walk 81 Madrid 28046 There are 2,263 companies registered at this street |
| Locality | Madrid |
| Region | Gerona, Catalonia |
| Postal Code | 28046 |
| Sector | OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 28, 2014 | Feb 24, 2014 | Resignation of 5 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 28, 2014 | Feb 24, 2014 | Three appointments: 3 men | |
| Registry | Feb 28, 2014 | Feb 24, 2014 | Dissolution | |
| Registry | Feb 28, 2014 | Feb 24, 2014 | Extinction | |
| Financials | Aug 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 13, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 2, 2013 | Jul 26, 2013 | Reelection | |
| Registry | Aug 2, 2013 | Jul 26, 2013 | Reelection 3477... | |
| Registry | Jun 17, 2013 | Jun 7, 2013 | Resignation of 2 people: one Deputy Secretary and one Secretary (a woman) | |
| Registry | Jun 17, 2013 | Jun 7, 2013 | Two appointments: a woman and a man | |
| Registry | Jan 4, 2013 | Dec 26, 2012 | Reelection | |
| Registry | Dec 11, 2012 | Appointment of a man as Director | | |
| Registry | Dec 11, 2012 | Resignation of one Director (a woman) | | |
| Registry | May 22, 2012 | May 9, 2012 | Resignation of 2 people: one Assistant Secretary and one Secretary (a woman) | |
| Registry | May 22, 2012 | May 9, 2012 | Two appointments: a woman and a man | |
| Registry | Aug 26, 2011 | Aug 12, 2011 | Reelection | |
| Registry | Aug 26, 2011 | Aug 12, 2011 | Reelection 3530... | |
| Registry | Aug 11, 2011 | Jul 28, 2011 | Resignation of one Director (a man) | |
| Registry | Aug 11, 2011 | Jul 28, 2011 | Appointment of a man as Director | |
| Registry | Aug 11, 2011 | Jul 28, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 11, 2011 | Jul 28, 2011 | Appointment of a man as President | |
| Registry | Aug 11, 2011 | Jul 28, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 11, 2011 | Jul 28, 2011 | Appointment of a man as Representative | |
| Registry | Aug 11, 2011 | Jul 28, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 11, 2011 | Jul 28, 2011 | Resignation of one Director (a man) | |
| Registry | Aug 11, 2011 | Jul 28, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 7, 2011 | Jun 24, 2011 | Reduction of capital | |
| Registry | Jul 7, 2011 | Jun 24, 2011 | Statutory changes | |
| Registry | Jul 7, 2011 | Jun 24, 2011 | Reduction of capital | |
| Registry | Oct 29, 2010 | Oct 19, 2010 | Reduction of capital 4021... | |
| Registry | Oct 20, 2010 | Oct 7, 2010 | Resignation of one Representative (a man) | |
| Registry | Oct 20, 2010 | Oct 7, 2010 | Appointment of a man as Representative | |
| Registry | Sep 2, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2010 | Jul 26, 2010 | Reelection | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Change of registered office | |
| Registry | Jul 2, 2010 | Jun 22, 2010 | Resignation of one Deputy Secretary | |
| Registry | Jul 2, 2010 | Jun 22, 2010 | Appointment of a woman as Assistant Secretary | |
| Registry | Feb 3, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 3, 2010 | Filing Of Financial Statement 767... | | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 11, 2008 | Jul 30, 2008 | Capital increase | |
| Registry | Jun 6, 2008 | May 26, 2008 | Capital increase 2845... | |
| Registry | Apr 18, 2008 | May 20, 2008 | Capital increase | |
| Registry | Apr 16, 2008 | Apr 4, 2008 | Two appointments: 2 men | |
| Registry | Mar 28, 2008 | Mar 13, 2008 | Capital increase | |
| Registry | Jan 25, 2008 | Jan 15, 2008 | Capital increase 394... | |
| Registry | Nov 6, 2007 | Oct 23, 2007 | Appointment of a person as Auditor | |
| Registry | Aug 17, 2007 | Aug 3, 2007 | Two appointments: 2 men | |
| Registry | May 8, 2007 | Apr 23, 2007 | Appointment of a man as Director | |
| Registry | Mar 23, 2007 | Mar 12, 2007 | |
