Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Torre Espacio Castellana S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78917440 |
| Universal Entity Code | 7370-1734-4037-8418 |
| Record last updated | Friday, October 21, 2022 7:06:10 AM UTC |
| Postal Code | 28046 |
| Sector | castilian, space, tower |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 30, 2022 | Jun 23, 2022 | Statutory changes | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Change of company name | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Change of registered office | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Change of company purpose | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Reelection | |
| Financials | Sep 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Three appointments: 3 men | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Reelection | |
| Financials | Nov 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 10, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Reelection | |
| Financials | Apr 2, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 1, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 23, 2017 | Nov 15, 2017 | Sole proprietorship | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a person as Auditor | |
| Registry | May 16, 2017 | May 5, 2017 | Three appointments: 3 men | |
| Financials | Dec 31, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Change of registered office | |
| Registry | Apr 6, 2016 | Mar 29, 2016 | Statutory changes | |
| Registry | Mar 31, 2016 | Mar 18, 2016 | Sole proprietorship | |
| Registry | Feb 15, 2016 | Feb 2, 2016 | Two appointments: 2 men | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Resignation of 6 people: one Representative (a man) | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Appointment of a person as Sole Administrator | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Appointment of a person as Representative | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Appointment of a man as Representative | |
| Registry | Aug 3, 2015 | Jul 23, 2015 | Reelection | |
| Financials | Jul 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 13, 2015 | Dec 31, 2014 | Other items | |
| Registry | Nov 17, 2014 | Nov 6, 2014 | Reelection | |
| Financials | Jul 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 30, 2014 | May 23, 2014 | Capital increase | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 5, 2013 | Oct 25, 2013 | Resignation of 4 people: one Representative (a man) | |
| Financials | Oct 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 2, 2013 | Jun 24, 2013 | Reelection | |
| Registry | Apr 15, 2013 | Apr 5, 2013 | Capital increase | |
| Registry | Mar 25, 2013 | Mar 15, 2013 | Resignation of one Representative (a man) | |
| Registry | Mar 14, 2013 | Mar 6, 2013 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Mar 14, 2013 | Mar 6, 2013 | Two appointments: a person and a man | |
| Registry | Mar 14, 2013 | Mar 6, 2013 | Statutory changes | |
| Registry | Aug 8, 2012 | Jul 27, 2012 | Reelection | |
| Registry | Aug 16, 2011 | Reelection 3390... | | |
| Registry | Aug 16, 2011 | Aug 3, 2011 | Reelection | |
| Registry | Jul 18, 2011 | Jul 6, 2011 | Capital increase | |
| Registry | Jul 18, 2011 | Jul 6, 2011 | Statutory changes | |
| Registry | Jul 18, 2011 | Capital increase | | |
| Registry | Jul 4, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1918... | |
| Registry | Sep 16, 2010 | Sep 3, 2010 | Reelection | |
| Registry | Jul 7, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 14, 2010 | Mar 29, 2010 | Resignation of one Representative (a man) | |
| Registry | Jan 7, 2010 | Dec 24, 2009 | Appointment of a man as Representative | |
| Registry | Jul 16, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 16, 2009 | Filing Of Financial Statement 1692... | | |
| Registry | Jul 13, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Mar 20, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Mar 3, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) 1100... | |
| Registry | Feb 25, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Reelection 919... | |
