Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of San Jorge-Balboa S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A06425078 |
| Record last updated | Tuesday, November 19, 2019 2:19:38 PM UTC |
| Official Address | Madrid |
| Postal Code | 28025 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 19, 2019 | Nov 12, 2019 | Statement of individual company | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Resignation of one Judicial Liquidator | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Appointment of a person as Sole Administrator | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Reactivation of the company | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Reduction of capital | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Statutory changes | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Other items | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Change of company name | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Change of company purpose | |
| Registry | Oct 2, 2019 | Reduction of capital | | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Article 378.5 | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Article 378.5 2977... | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Article 378.5 | |
| Registry | Feb 9, 2018 | Feb 2, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 11, 2018 | Jan 4, 1918 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Two appointments: 2 companies | |
| Financials | Dec 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 30, 2017 | Jun 23, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 30, 2017 | Jun 23, 2017 | Appointment of a person as Judicial Liquidator | |
| Registry | Jun 30, 2017 | Jun 23, 2017 | Dissolution | |
| Financials | Nov 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | May 6, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 8, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jun 25, 2014 | Notices of meetings | | |
| Registry | May 22, 2014 | Notices of meetings 594... | | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Appointment of a man as Director | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Other items | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Reduction of capital | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Statutory changes | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Statutory changes | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Other items | |
| Financials | Jan 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 23, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jan 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 3, 2013 | Sep 26, 2013 | Statutory changes | |
| Registry | Oct 3, 2013 | Sep 26, 2013 | Resignation of 5 people: one Director | |
| Registry | Oct 3, 2013 | Sep 26, 2013 | Two appointments: 2 men | |
| Registry | Jan 8, 2013 | Filing Of Financial Statement | | |
| Registry | Dec 27, 2011 | Dec 16, 2011 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Dec 27, 2011 | Dec 16, 2011 | Resignation of 2 people: one Joint And Several Ceo (a man) 5156... | |
| Registry | Dec 27, 2011 | Dec 16, 2011 | Reelection | |
| Registry | May 9, 2011 | Apr 27, 2011 | Resignation of one Director | |
| Registry | May 9, 2011 | Apr 27, 2011 | Resignation of one Director 1958... | |
| Registry | May 9, 2011 | Apr 27, 2011 | Other items | |
| Registry | Nov 18, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Appointment of a man as Director | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Other items | |
| Registry | Aug 10, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1944... | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Other items | |
| Registry | Nov 11, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2008 | Feb 1, 2008 | Appointment of a man as Representative | |
| Registry | Feb 5, 2008 | Jan 23, 2008 | Appointment of a man as Representative 571... | |
| Registry | Aug 27, 2007 | Filing Of Financial Statement | | |
| Registry | May 16, 2007 | May 3, 2007 | Dividend payout liabilities | |
| Registry | May 16, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2006 | Sep 20, 2006 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 4, 2006 | Jul 24, 2006 | Capital increase | |
| Registry | May 3, 2006 | Apr 19, 2006 | Appointment of a man as Representative | |
| Registry | Apr 26, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 9, 2005 | May 30, 2005 | Appointment of a man as Representative | |
| Registry | Aug 26, 2004 | | ||
| Registry | - | Dec 1, 2012 | Filing Of Financial Statement | |
