PLAZA DE ESPAÑA 19 DEVELOPMENT SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Plaza De España 19 Development S.L. |
RENVILLE INVEST SL
WANDA MADRID DEVELOPMENT SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B86934387 |
| Universal Entity Code | 6778-9056-8067-2915 |
|---|
| Record last updated | Tuesday, September 12, 2023 5:54:32 AM UTC |
| Official Address | The Princesa street 2 Madrid 28015 There are 1,499 companies registered at this street |
| Postal Code | 28015 |
| Sector | time |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 12, 2023 | Sep 5, 2023 | Other items | |
| Registry | Sep 12, 2023 | Sep 5, 2023 | Extinction | |
| Financials | Jun 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Other items | |
| Financials | Jun 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jun 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Appointment of a person as Auditor | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Resignation of one Representative (a woman) | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Appointment of a woman as Representative | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 11, 2019 | Sep 4, 2019 | Change of registered office | |
| Financials | Aug 29, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Appointment of a woman as Representative | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Change of company purpose | |
| Financials | Aug 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Change of company name | |
| Registry | Jun 12, 2017 | Jun 2, 2017 | Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 12, 2017 | Jun 2, 2017 | Resignation of one Sole Administrator | |
| Registry | Jun 12, 2017 | Jun 2, 2017 | Appointment of a woman as Sole Administrator | |
| Registry | Jun 12, 2017 | Jun 2, 2017 | Sole proprietorship | |
| Financials | May 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 17, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 13, 2017 | Jan 3, 2017 | Change of company name | |
| Registry | Dec 14, 2015 | Dec 3, 2015 | Resignation of 7 people: one Representative (a man) | |
| Registry | Dec 14, 2015 | Dec 3, 2015 | Eight appointments: 8 men | |
| Financials | Nov 26, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 6, 2015 | Oct 30, 2015 | Change of registered office | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Three appointments: 3 men | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Appointment of a man as Representative | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Seven appointments: 7 men | |
| Registry | Dec 1, 2014 | Nov 21, 2014 | Three appointments: 3 men | |
| Registry | Nov 18, 2014 | Nov 4, 2014 | Two appointments: 2 men | |
| Registry | Nov 18, 2014 | Nov 4, 2014 | Change of registered office | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Appointment of a man as Representative | |
| Registry | Jul 28, 2014 | Jul 18, 2014 | Change of company name | |
| Registry | Jul 15, 2014 | Jul 8, 2014 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jul 15, 2014 | Jul 8, 2014 | Appointment of a person as Sole Administrator | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Statement of individual company | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Three appointments: 2 men and a person | |
| Registry | Feb 21, 2014 | Feb 13, 2014 | | |
| Registry | Feb 21, 2014 | Feb 13, 2014 | Two appointments: a man and a person | |
