Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tishman Speyer Esof Holdings S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B83707935 |
| Record last updated | Monday, November 2, 2015 8:08:11 AM UTC |
| Official Address | The Pablo Ruiz Picasso plaza 1 Madrid 28046 There are 561 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | Other Business |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2015 | Oct 26, 2015 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 2, 2015 | Oct 26, 2015 | Resignation of 8 people: one Representative | |
| Registry | Nov 2, 2015 | Oct 26, 2015 | Two appointments: a person and a man | |
| Registry | Nov 2, 2015 | Oct 26, 2015 | Dissolution | |
| Registry | Nov 2, 2015 | Oct 26, 2015 | Extinction | |
| Financials | Oct 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 31, 2014 | Mar 21, 2014 | Change of registered office | |
| Registry | Feb 17, 2011 | Capital increase | | |
| Registry | Feb 17, 2011 | Feb 4, 2011 | Capital increase 725... | |
| Registry | Oct 28, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 28, 2009 | Dec 15, 2009 | Capital increase | |
| Registry | Dec 3, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 3, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9733... | |
| Registry | May 11, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 11, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Dec 18, 2008 | Dec 4, 2008 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 14, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 9, 2007 | Filing Of Financial Statement 2187... | | |
| Registry | Mar 21, 2006 | Mar 7, 2006 | Capital increase | |
| Registry | Feb 17, 2006 | Feb 6, 2006 | Statutory changes | |
| Registry | Feb 2, 2005 | Jan 20, 2005 | Appointment of a person as Representative | |
| Registry | Apr 1, 2004 | Mar 18, 2004 | Capital increase | |
| Registry | Oct 21, 2003 | Capital increase 3954... | | |
| Registry | Oct 21, 2003 | Capital increase | | |
| Registry | Sep 15, 2003 | Six appointments: 5 men and a person | | |
| Registry | Sep 1, 2003 | Aug 19, 2003 | |
