Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Siresa House 2 S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B88441324 |
| Universal Entity Code | 0484-4733-2539-6757 |
| Record last updated | Tuesday, February 20, 2024 7:38:55 PM UTC |
| Official Address | Paseo Paseo De Recoletos 37 Madrid 28028 There are 124 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Sector | accounting, advice, class, field, labor |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 16, 2024 | Feb 11, 2024 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Feb 16, 2024 | Feb 11, 2024 | Appointment of a woman as Liquidator | |
| Registry | Feb 16, 2024 | Feb 11, 2024 | Dissolution | |
| Registry | Feb 16, 2024 | Feb 11, 2024 | Extinction | |
| Financials | Jun 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Seven appointments: a man and 6 women | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Change of registered office | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Two appointments: 2 women | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Other items | |
| Financials | Oct 1, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 13, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Capital increase | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 2, 2021 | Jan 26, 2021 | Capital increase | |
| Registry | Feb 2, 2021 | Jan 26, 2021 | Appointment of a man as Representative | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Appointment of a woman as Director | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 21, 2020 | Nov 6, 2019 | Errata | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Statutory changes | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Change of company name | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Change of registered office | |
| Registry | Nov 26, 2019 | Nov 19, 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 | Eleven appointments: a person, 8 men and 2 women | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Other items | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Lost character of sole shareholder company | |
| 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 | |
