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VISTASIERRA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28301802
Universal Entity Code5930-1690-6888-8132
Record last updated Friday, August 12, 2016 6:48:04 AM UTC
Official Address Rafael Calvo 39 Madrid 28046
There are 359 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector estate, real

Charts

Visits

VISTASIERRA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 12, 2016 Aug 4, 2016 Resignation of 11 people: one Director, one Vice President, one Non-Board Secretary, one Agent (a man) and one President Resignation of 11 people: one Director, one Vice President, one Non-Board Secretary, one Agent (a man) and one President
Registry Aug 12, 2016 Aug 4, 2016 Dissolution Dissolution
Registry Aug 12, 2016 Aug 4, 2016 Extinction Extinction
Financials Jul 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 11, 2015 Apr 30, 2015 Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President (a woman) Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President (a woman)
Registry May 11, 2015 Apr 30, 2015 Twelve appointments: 5 companies, 6 men and a woman Twelve appointments: 5 companies, 6 men and a woman
Registry May 11, 2015 Apr 30, 2015 Statutory changes Statutory changes
Registry May 11, 2015 Apr 30, 2015 Statutory changes 1910... Statutory changes 1910...
Registry May 11, 2015 May 4, 2015 Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 11, 2015 May 4, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 2, 2013 Jul 25, 2013 Reelection Reelection
Registry Aug 2, 2013 Jul 25, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Oct 31, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 8, 2012 Jul 26, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 11, 2012 Jun 29, 2012 Reelection Reelection
Registry Aug 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Jul 1, 2011 Filing Of Financial Statement 2771... Filing Of Financial Statement 2771...
Registry Jul 21, 2011 Reelection Reelection
Registry Jul 21, 2011 Jul 8, 2011 Reelection 3058... Reelection 3058...
Registry Jul 18, 2011 Jul 6, 2011 Statutory changes Statutory changes
Registry Jul 18, 2011 Statutory changes 3006... Statutory changes 3006...
Registry Jan 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Jul 30, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 16, 2010 Jul 30, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 13, 2010 Jul 30, 2010 Statutory changes Statutory changes
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement 6436... Filing Of Financial Statement 6436...
Registry Sep 2, 2009 Feb 24, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2008 Aug 1, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Sep 28, 2007 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 13, 2007 Aug 31, 2007 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Registry Jul 11, 2007 Jun 28, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2006 Aug 2, 2006 Reelection Reelection
Registry Oct 7, 2004 Company purpose Company purpose
Registry Sep 9, 2004 Aug 23, 2004 Statutory changes Statutory changes
Registry Jul 19, 2004 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2003 Filing Of Financial Statement 1406... Filing Of Financial Statement 1406...
Registry Dec 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2002 Filing Of Financial Statement 2341... Filing Of Financial Statement 2341...
Registry May 30, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 4, 2002 Mar 21, 2002 Four appointments: a man, 2 women and a person,: a man, 2 women and a person Four appointments: a man, 2 women and a person,: a man, 2 women and a person
Registry Apr 16, 2001 Mar 29, 2001 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Sep 26, 2000 Sep 13, 2000 Change of registered office Change of registered office
Registry Jul 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2000 Resignation of 2 people: a person and a man Resignation of 2 people: a person and a man
Registry Jun 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 1998 Filing Of Financial Statement 1210... Filing Of Financial Statement 1210...
Registry May 18, 1998 Apr 30, 1998 Two appointments: a man and a person,: a man and a person Two appointments: a man and a person,: a man and a person

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