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RREF II AL BRECK SOCIMI SA

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Reports

Extended Company Report with Annual Accounts RREF II AL BRECK SOCIMI S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders RREF II AL BRECK SOCIMI S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Rref II Al Breck Socimi S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CORNWALL INVEST SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A87100186
Universal Entity Code1092-3897-5635-8834
Record last updated Friday, March 10, 2023 7:09:02 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28014
Sector participation, constitution, indirect, management, control

Charts

Visits

RREF II AL BRECK SOCIMI, SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 10, 2023 Mar 3, 2023 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Mar 10, 2023 Mar 3, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 10, 2023 Mar 3, 2023 Resignation of 5 people: one Control Registry Entity, one Director, one President, one Agent (a man), one Secretary and one Ceo Resignation of 5 people: one Control Registry Entity, one Director, one President, one Agent (a man), one Secretary and one Ceo
Registry Mar 10, 2023 Mar 3, 2023 Resignation of 14 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 10, 2023 Mar 3, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 10, 2023 Mar 3, 2023 Dissolution Dissolution
Registry Mar 10, 2023 Mar 3, 2023 Extinction Extinction
Registry Nov 3, 2021 Oct 26, 2021 Resignation of one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Aug 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 18, 2018 Jan 9, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 19, 2017 Oct 10, 2017 Resignation of 3 people: one Director, one Agent (a woman) and one Secretary Resignation of 3 people: one Director, one Agent (a woman) and one Secretary
Registry Oct 19, 2017 Oct 10, 2017 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Oct 19, 2017 Oct 10, 2017 Change of registered office Change of registered office
Financials Sep 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 28, 2017 Jun 20, 2017 Statutory changes Statutory changes
Registry Dec 5, 2016 Nov 28, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 25, 2016 Nov 17, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 25, 2016 Nov 17, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 24, 2016 Nov 16, 2016 Capital increase Capital increase
Registry Nov 23, 2016 Nov 14, 2016 Resignation of 4 people: one Joint And Several Administrator and one Agent Resignation of 4 people: one Joint And Several Administrator and one Agent
Registry Nov 23, 2016 Nov 14, 2016 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Nov 23, 2016 Nov 14, 2016 Other items Other items
Registry Nov 21, 2016 Nov 14, 2016 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Nov 21, 2016 Nov 14, 2016 Statutory changes Statutory changes
Registry Aug 29, 2016 Aug 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2016 Jul 27, 2016 Change of registered office Change of registered office
Registry Jul 7, 2016 Jun 28, 2016 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Jul 5, 2016 Jun 27, 2016 Statutory changes Statutory changes
Registry Jul 5, 2016 Jun 27, 2016 Change of company purpose Change of company purpose
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 20, 2016 Apr 12, 2016 Thirteen appointments: 6 women and 7 men Thirteen appointments: 6 women and 7 men
Registry Feb 5, 2016 Jan 28, 2016 Capital increase Capital increase
Registry Jan 26, 2016 Jan 18, 2016 Thirteen appointments: 7 men and 6 women Thirteen appointments: 7 men and 6 women
Registry Nov 2, 2015 Oct 26, 2015 Resignation of 5 people: one Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man)
Registry Oct 23, 2015 Oct 16, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Oct 23, 2015 Oct 16, 2015 Statutory changes Statutory changes
Registry Oct 23, 2015 Oct 16, 2015 Change of company name Change of company name
Registry Sep 21, 2015 Sep 3, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 6, 2015 Jun 29, 2015 Change of registered office Change of registered office
Registry Mar 31, 2015 Mar 24, 2015 Thirteen appointments: 6 women and 7 men Thirteen appointments: 6 women and 7 men
Registry Mar 20, 2015 Mar 11, 2015 Statement of individual company Statement of individual company
Registry Mar 20, 2015 Mar 11, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Mar 20, 2015 Mar 11, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 20, 2015 Mar 11, 2015 Other items Other items
Registry Mar 20, 2015 Mar 11, 2015 Change of registered office Change of registered office
Registry Jan 23, 2015 Jan 14, 2015 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Dec 29, 2014 Dec 18, 2014 Dividend payout liabilities Dividend payout liabilities
Registry Dec 15, 2014 Dec 5, 2014 Other items Other items
Registry Oct 7, 2014 Sep 30, 2014
Registry Oct 7, 2014 Sep 30, 2014 Two appointments: a person and a man Two appointments: a person and a man

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