Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Tercerob El Portal De Las Casas S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B86756319 |
Universal Entity Code | 7203-1445-6373-0433 |
Record last updated | Friday, September 13, 2019 5:44:22 AM UTC |
Official Address | Plaza Plaza De Las Cortes 2 Madrid 28033 There are 94 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28033 |
Sector | Self-service (bewteen 119 and 40 m2) |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 13, 2019 | Sep 6, 2019 | Dissolution | |
Registry | Sep 13, 2019 | Sep 6, 2019 | Extinction | |
Financials | Aug 30, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 1, 2019 | Jul 25, 2019 | Statement of individual company | |
Financials | Aug 9, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Aug 2, 2017 | Jul 26, 2017 | Resignation of 3 people: one Representative (a man) | |
Registry | Aug 2, 2017 | Jul 26, 2017 | Seven appointments: 5 men and 2 women | |
Registry | Jun 29, 2017 | Jun 21, 2017 | Resignation of one Non-Board Secretary | |
Registry | Jun 29, 2017 | Jun 21, 2017 | Appointment of a man as Non-Board Secretary | |
Financials | Jun 13, 2017 | Annual Accounts filing (2015 ordinary) | ||
Financials | Jun 27, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | May 24, 2016 | May 13, 2016 | Change of registered office | |
Registry | May 13, 2016 | May 5, 2016 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | May 13, 2016 | May 5, 2016 | Appointment of a man as Non-Board Secretary | |
Registry | Mar 20, 2015 | Mar 11, 2015 | Resignation of one Sole Administrator (a man) | |
Registry | Mar 20, 2015 | Mar 11, 2015 | Five appointments: 3 men, a woman and a person | |
Registry | Mar 20, 2015 | Mar 11, 2015 | Capital increase | |
Registry | Mar 20, 2015 | Mar 11, 2015 | Statutory changes | |
Registry | Mar 20, 2015 | Mar 11, 2015 | Other items | |
Financials | Dec 22, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Mar 21, 2014 | Mar 14, 2014 | Capital increase | |
Registry | Jul 1, 2013 | Jun 20, 2013 | ||
Registry | Jul 1, 2013 | Jun 20, 2013 | Appointment of a man as Sole Administrator |