Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Societe Hospitaliere Assurances Mutuelles España S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87099172 |
| Universal Entity Code | 0296-5841-9038-9229 |
| Record last updated | Monday, September 13, 2021 5:50:37 AM UTC |
| Official Address | Paseo Paseo De La Castellana 110 Madrid 28043 There are 3,153 companies registered at this street |
| Postal Code | 28043 |
| Sector | Travel agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 13, 2021 | Sep 6, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Appointment of a man as Liquidator | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Dissolution | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Extinction | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Resignation of 7 people: one Director (a man), one Non-Board Secretary, one Agent (a man), one President and one Ceo (a man) | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Other items | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Two appointments: 2 men | |
| Financials | Feb 26, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Resignation of one Agent (a man) | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Appointment of a man as Agent | |
| Registry | Jul 5, 2018 | Oct 18, 2017 | Resignation of one Representative | |
| Registry | Jul 5, 2018 | Oct 18, 2017 | Errata | |
| Registry | Oct 26, 2017 | Oct 18, 2017 | Resignation of one Representative | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Appointment of a man as Ceo | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Statutory changes | |
| Financials | Jun 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 18, 2016 | Nov 11, 2016 | Resignation of one Agent (a man) | |
| Registry | Nov 18, 2016 | Nov 11, 2016 | Appointment of a man as Agent | |
| Registry | Jul 22, 2016 | Jul 15, 2016 | Statutory changes | |
| Financials | Jul 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 9, 2016 | Apr 29, 2016 | Resignation of one Agent (a woman) | |
| Registry | May 9, 2016 | Apr 29, 2016 | Appointment of a man as Agent | |
| Registry | Dec 3, 2015 | Nov 26, 2015 | Two appointments: a person and a man | |
| Registry | Nov 18, 2015 | Nov 11, 2015 | Statutory changes | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Change of registered office | |
| Registry | Mar 20, 2015 | Mar 11, 2015 | Capital increase | |
| Registry | Mar 20, 2015 | Mar 11, 2015 | Capital increase 1189... | |
| Registry | Jan 13, 2015 | Jan 5, 2015 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jan 13, 2015 | Jan 5, 2015 | Seven appointments: 5 men, a person and a woman | |
| Registry | Jan 13, 2015 | Jan 5, 2015 | Statutory changes | |
| Registry | Jan 13, 2015 | Jan 5, 2015 | Change of registered office | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Statement of individual company | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Four appointments: a woman and 3 men | |
Mma Iard Assurances Mutuelles
