Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Siresa House 2 Campus S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B88441399 |
| Universal Entity Code | 8123-4642-4918-1865 |
| Record last updated | Monday, December 11, 2023 6:58:29 AM UTC |
| Official Address | The Serrano street 41 Madrid 28046 There are 7,027 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | accounting, advice, class, tax |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Nov 30, 2023 | Dissolution | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Extinction | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Two appointments: a person and a woman | |
| Registry | Jul 11, 2023 | Jul 4, 2023 | Two appointments: a man and a woman | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Eight appointments: 2 companies, 3 men and 3 women | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Three appointments: 2 women and a person | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Appointment of a person as Auditor | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Three appointments: 2 companies and a woman | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Other items | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Change of registered office | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Resignation of 3 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Statutory changes | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Other items | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Sole proprietorship | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Resignation of 6 people: one Representative (a woman) | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Other items | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Appointment of a person as Representative | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Other items | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Four appointments: 3 women and a person | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Four appointments: 3 women and a person 4458... | |
| Financials | Aug 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Capital increase | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Resignation of 4 people: one Representative (a man) | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Capital increase | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Three appointments: a woman and 2 men | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Other items | |
| Registry | May 6, 2020 | Apr 28, 2020 | Resignation of one Representative (a man) | |
| Registry | May 6, 2020 | Apr 28, 2020 | Two appointments: a woman and a man | |
| Registry | May 6, 2020 | Apr 28, 2020 | Other items | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Statutory changes | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Change of company name | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Change of registered office | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Change of company purpose | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Four appointments: 2 women and 2 men | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Two appointments: 2 men | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Other items | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Seven appointments: 2 women, 4 men and a person | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Sole proprietorship | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Statement of individual company | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Appointment of a man as Sole Administrator | |
