Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sea Flower Miraflores S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A82978156 |
| Record last updated | Thursday, December 4, 2014 10:09:11 AM UTC |
| Official Address | Jorge Juan 8 Madrid 28001 There are 1,127 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | Real estate activities with own |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 17, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Sep 5, 2013 | Aug 29, 2013 | Resignation of one Representative (a woman) | |
| Registry | Jan 8, 2010 | Dec 24, 2009 | Reduction of capital | |
| Registry | Dec 16, 2009 | Dec 4, 2009 | Resignation of one Sole Administrator | |
| Registry | Dec 16, 2009 | Dec 4, 2009 | Appointment of a person as Liquidator | |
| Registry | Dec 16, 2009 | Dec 4, 2009 | Dissolution | |
| Registry | Nov 25, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 25, 2009 | Filing Of Financial Statement 9443... | | |
| Registry | Sep 9, 2009 | Feb 12, 2010 | Reduction of capital | |
| Registry | Aug 28, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 28, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 28, 2008 | Nov 17, 2008 | Reduction of capital | |
| Registry | Nov 27, 2008 | Nov 17, 2008 | Reduction of capital 5451... | |
| Registry | Sep 15, 2008 | Aug 5, 2008 | Reduction of capital | |
| Registry | Sep 12, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2008 | Jun 23, 2008 | Reduction of capital | |
| Registry | Apr 18, 2008 | Apr 8, 2008 | Reduction of capital 2034... | |
| Registry | Mar 17, 2008 | Mar 3, 2008 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Jan 21, 2008 | Dec 12, 2007 | Reduction of capital | |
| Registry | Oct 9, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 27, 2006 | Dec 13, 2006 | Two appointments: a woman and a man | |
| Registry | Nov 28, 2006 | Dec 15, 2006 | Resignation of a person | |
| Registry | Nov 23, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2006 | Oct 30, 2006 | Two appointments: a woman and a man | |
| Registry | Oct 30, 2006 | Oct 17, 2006 | Change of registered office | |
| Registry | Jun 19, 2006 | Jun 2, 2006 | Reelection | |
| Registry | Aug 22, 2005 | Appointment of a man as Representative | | |
| Registry | Jun 20, 2005 | Resignation of one Representative (a woman) | | |
| Registry | Feb 21, 2005 | Resignation of one Representative (a man) | | |
| Registry | May 27, 2004 | May 14, 2004 | Resignation of one Representative (a man) 2443... | |
| Registry | May 21, 2004 | May 10, 2004 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | May 21, 2004 | May 10, 2004 | Appointment of a man as Representative | |
| Registry | Dec 18, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 7, 2003 | Mar 25, 2003 | Other items | |
| Registry | Apr 2, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 25, 2002 | Nov 12, 2002 | Appointment of a man as Representative | |
| Registry | Nov 18, 2002 | Capital increase | | |
| Registry | Oct 17, 2002 | Sep 30, 2002 | Dividend payout liabilities | |
| Registry | Oct 14, 2002 | Sep 30, 2002 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Oct 10, 2002 | Apr 26, 2001 | Two appointments: a woman and a man | |
| Registry | Jul 9, 2002 | Jun 24, 2002 | Appointment of a person as Auditor | |
| Registry | Mar 18, 2002 | Resignation of one Representative | | |
| Registry | Mar 18, 2002 | Two appointments: a man and a woman | | |
| Registry | Aug 2, 2001 | Jul 20, 2001 | Appointment of a person as Representative | |
| Registry | May 16, 2001 | Apr 26, 2001 | | |
| Registry | - | Resignation of a person | |
