Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Redes 2 Promotora Unica S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B88146709 |
Universal Entity Code | 5478-8677-5132-3848 |
Record last updated | Friday, November 27, 2020 6:47:01 AM UTC |
Official Address | The Conde De Peñalver street 39 Madrid 28001 There are 754 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28001 |
Sector | Other activities connected to sea transport |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 27, 2020 | Nov 20, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Nov 27, 2020 | Nov 20, 2020 | Dissolution | |
Registry | Nov 27, 2020 | Nov 20, 2020 | Extinction | |
Registry | Nov 4, 2020 | Oct 27, 2020 | Resignation of one Joint And Several Administrator (a man) | |
Registry | Oct 27, 2020 | Oct 20, 2020 | Statement of individual company | |
Registry | Oct 27, 2020 | Oct 20, 2020 | Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
Registry | Oct 27, 2020 | Oct 20, 2020 | Ten appointments: 3 women, a person and 6 men | |
Registry | Oct 27, 2020 | Oct 20, 2020 | Statutory changes | |
Registry | Oct 27, 2020 | Oct 20, 2020 | Other items | |
Registry | Aug 28, 2020 | Aug 23, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
Registry | Jul 9, 2020 | Jul 2, 2020 | Resignation of one Director (a man) | |
Registry | Jul 9, 2020 | Jul 2, 2020 | Appointment of a woman as Director | |
Registry | Jun 25, 2020 | Jun 18, 2020 | Appointment of a man as Representative | |
Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jul 2, 2019 | Jun 25, 2019 | Six appointments: a person, a woman and 4 men | |
Registry | Oct 5, 2018 | Sep 28, 2018 | Capital increase | |
Registry | Oct 4, 2018 | Sep 27, 2018 | Appointment of a man as Representative | |
Registry | Sep 26, 2018 | Sep 19, 2018 | Capital increase | |
Registry | Sep 25, 2018 | Sep 17, 2018 | Two appointments: 2 men | |
Registry | Sep 25, 2018 | Sep 17, 2018 | Six appointments: a woman and 5 men | |
Registry | Sep 21, 2018 | Sep 14, 2018 | ||
Registry | Sep 21, 2018 | Sep 14, 2018 | Five appointments: 5 men |