Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Riazor 423 Gestion De Activos S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B13893516 |
| Universal Entity Code | 3286-8005-0210-6012 |
| Record last updated | Friday, November 29, 2024 7:22:12 AM UTC |
| Official Address | The Serrano street 57 Madrid 28002 There are 7,075 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | Consultancy and advisory activities in business management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2024 | Nov 22, 2024 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Nov 29, 2024 | Nov 22, 2024 | Resignation of 5 people: one Representative (a woman) and one Joing Representative | |
| Registry | Nov 29, 2024 | Nov 22, 2024 | Three appointments: 2 men and a woman | |
| Registry | Nov 29, 2024 | Nov 22, 2024 | Dissolution | |
| Registry | Nov 29, 2024 | Nov 22, 2024 | Extinction | |
| Financials | Jul 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Three appointments: a woman and 2 men | |
| Registry | Mar 8, 2024 | Mar 2, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Mar 8, 2024 | Mar 2, 2024 | Resignation of one Representative (a man) | |
| Registry | Mar 8, 2024 | Mar 2, 2024 | Appointment of a woman as Secretary | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Four appointments: 3 men and a woman | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Statutory changes | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Other items | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Change of registered office | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Change of company purpose | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Statement of individual company | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Six appointments: a woman and 5 men | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Appointment of a man as Representative | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Appointment of a woman as Representative | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Two appointments: a person and a man | |
