Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Restate Brasil S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86345154 |
| Universal Entity Code | 7520-7186-8322-9378 |
| Record last updated | Sunday, February 18, 2024 9:54:45 PM UTC |
| Official Address | The Conde De Aranda street 1 2º Izquierda 28001 Madrid |
| Postal Code | 28001 |
| Sector | Real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 18, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 14, 2023 | Dec 7, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Dec 14, 2023 | Dec 7, 2023 | Appointment of a man as Non-Board Secretary | |
| Financials | Dec 5, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 10, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 30, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Appointment of a woman as Director | |
| Financials | Jan 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 18, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 3, 2017 | Mar 24, 2017 | Resignation of 9 people: one Director (a man), one President (a man) and one Agent (a woman) | |
| Registry | Apr 3, 2017 | Mar 24, 2017 | Appointment of a man as President | |
| Financials | Jan 9, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 23, 2016 | Sep 16, 2016 | Two appointments: 2 men | |
| Financials | Jan 23, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 27, 2015 | Jan 16, 2015 | Other items | |
| Financials | Jan 13, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 30, 2014 | Dec 22, 2014 | Resignation of one Representative (a man) | |
| Registry | Nov 6, 2014 | Oct 30, 2014 | Capital increase | |
| Registry | Oct 24, 2014 | Oct 17, 2014 | Capital increase 4280... | |
| Registry | Oct 24, 2014 | Oct 17, 2014 | Lost character of sole shareholder company | |
| Registry | Sep 26, 2014 | Sep 18, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 26, 2014 | Sep 18, 2014 | Fourteen appointments: 11 men, a woman and 2 companies | |
| Registry | Sep 26, 2014 | Sep 18, 2014 | Statutory changes | |
| Registry | Sep 26, 2014 | Sep 18, 2014 | Other items | |
| Registry | Sep 26, 2014 | Sep 18, 2014 | Five appointments: 5 men | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 7, 2014 | Apr 25, 2014 | Capital increase | |
| Registry | May 7, 2014 | Apr 25, 2014 | Capital increase 1916... | |
| Registry | Mar 16, 2012 | Mar 7, 2012 | Appointment of a man as Representative | |
| Registry | Jan 17, 2012 | Jan 4, 2012 | Two appointments: 2 men | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | 5216... | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Statement of individual company | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Appointment of a man as Sole Administrator | |
