Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Santander Global Property S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B80499601 |
| Global Intermediary ID | B64D0N.00205.ME.724 |
| Universal Entity Code | 5740-4251-6814-8455 |
| Record last updated | Wednesday, February 10, 2021 7:04:16 AM UTC |
| Official Address | The Avda De Cantabria Boadilla Del Monte avenue 28660 Boadilla Del Monte There are 551 companies registered at this street |
| Locality | Boadilla Del Monte |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28660 |
| Sector | Management and administration of real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 10, 2021 | Feb 3, 2021 | Other items | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Dissolution | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Extinction | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Statement of individual company | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Resignation of one Auditor | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Reelection | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Resignation of one Joint Administrator (a man) | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Appointment of a woman as Joint Administrator | |
| Financials | Nov 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 24, 2018 | Jul 13, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Jul 24, 2018 | Jul 13, 2018 | Appointment of a man as Joint Administrator | |
| Financials | Sep 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 30, 2017 | May 22, 2017 | Resignation of one Joint Administrator (a man) | |
| Registry | May 30, 2017 | May 22, 2017 | Appointment of a man as Joint Administrator | |
| Registry | Nov 22, 2016 | Nov 15, 2016 | Resignation of one Joint Administrator (a man) | |
| Registry | Nov 22, 2016 | Nov 15, 2016 | Appointment of a man as Joint Administrator | |
| Registry | Nov 22, 2016 | Nov 15, 2016 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2016 | Nov 15, 2016 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 22, 2016 | Nov 15, 2016 | Other items | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Reelection | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 14, 2014 | Oct 6, 2014 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 13, 2014 | Feb 17, 2014 | Resignation of one Secretary (a man) | |
| Registry | Mar 13, 2014 | Feb 17, 2014 | Errata | |
| Registry | Feb 24, 2014 | Feb 17, 2014 | Resignation of 6 people: one Director (a man), one Deputy Chief No, one President (a man) and one Ceo (a man) | |
| Registry | Feb 24, 2014 | Feb 17, 2014 | Two appointments: 2 men | |
| Registry | Feb 24, 2014 | Feb 17, 2014 | Statutory changes | |
| Registry | Feb 24, 2014 | Feb 17, 2014 | Change of registered office | |
| Registry | Jul 31, 2013 | Jul 24, 2013 | Reelection | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Reelection 3294... | |
| Registry | Jul 5, 2012 | Jun 25, 2012 | Capital increase | |
| Registry | May 26, 2011 | May 13, 2011 | Resignation of one Director (a man) | |
| Registry | May 26, 2011 | May 13, 2011 | Resignation of one Director (a man) 2252... | |
| Registry | May 26, 2011 | May 13, 2011 | Two appointments: 2 men | |
| Registry | May 26, 2011 | May 13, 2011 | Reelection | |
| Registry | Sep 24, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2010 | Jul 20, 2010 | Reelection | |
| Registry | Nov 16, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8576... | |
| Registry | Jul 15, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Appointment of a person 2674... | |
| Registry | May 8, 2009 | Apr 28, 2009 | Change of registered office | |
| Registry | Sep 23, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2008 | Capital increase | | |
| Registry | Jan 28, 2008 | Jan 15, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 8, 2007 | Oct 25, 2007 | Capital increase | |
| Registry | Nov 8, 2007 | Oct 25, 2007 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 14, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2007 | Jul 25, 2007 | Reduction of capital | |
| Registry | Oct 25, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 31, 2005 | Jan 19, 2005 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 29, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2003 | Resignation of one Sole Administrator (a man) | | |
| Registry | Aug 23, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 29, 2001 | Filing Of Financial Statement 5605... | | |
| Registry | Oct 25, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 22, 1999 | Filing Of Financial Statement 7402... | | |
| Registry | Jan 8, 1999 | Dec 22, 1998 | Appointment of a person as Auditor | |
| Registry | Nov 12, 1998 | Filing Of Financial Statement | |
