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Dato Capital Spain

REAL ESTATE MEXICO III SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A85089431
Record last updated Friday, January 2, 2015 7:01:15 PM UTC
Official Address The De La Castellana walk 81 Madrid 28046
There are 2,263 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

REAL ESTATE MEXICO III SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 23, 2014 Jan 16, 2014 Resignation of 5 people: a woman and 4 men Resignation of 5 people: a woman and 4 men
Registry Jan 23, 2014 Jan 16, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jan 23, 2014 Jan 16, 2014 Dissolution Dissolution
Registry Jan 23, 2014 Jan 16, 2014 Extinction Extinction
Registry Sep 25, 2013 Sep 18, 2013 Reelection Reelection
Registry Jul 30, 2013 Jul 22, 2013 Reelection 3412... Reelection 3412...
Registry Jun 12, 2013 Jun 4, 2013 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Jun 12, 2013 Jun 4, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 16, 2011 Reelection Reelection
Registry Aug 11, 2011 Jul 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2011 Jul 28, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 11, 2011 Jul 28, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 12, 2011 Jun 30, 2011 Reduction of capital Reduction of capital
Registry Oct 25, 2010 Oct 13, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 25, 2010 Oct 13, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2010 Jun 30, 2010 Change of registered office Change of registered office
Registry Jul 2, 2010 Jun 23, 2010 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jul 2, 2010 Jun 23, 2010 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Jun 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Dec 19, 2008 Dec 5, 2008 Other items Other items
Registry Aug 11, 2008 Jul 29, 2008 Capital increase Capital increase
Registry Jul 22, 2008 Jul 9, 2008 Other items Other items
Registry Jun 6, 2008 May 27, 2008 Capital increase Capital increase
Registry Apr 18, 2008 May 20, 2008 Capital increase 217... Capital increase 217...
Registry Apr 17, 2008 Apr 7, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2008 Mar 25, 2008 Capital increase Capital increase
Registry Jan 25, 2008 Jan 15, 2008 Capital increase 394... Capital increase 394...
Registry Nov 6, 2007 Oct 23, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2007 Aug 3, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2007 May 18, 2007

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