Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Zaphir Berlin Properties S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A84916717 |
| Universal Entity Code | 3181-3325-5284-6272 |
| Record last updated | Thursday, March 12, 2020 7:05:41 AM UTC |
| Official Address | The Orense street 4 Madrid 28046 There are 3,923 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | berlin, property |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 12, 2020 | Mar 5, 2020 | Extinction | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Oct 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 14, 2018 | Aug 5, 2018 | Change of registered office | |
| Registry | Jun 12, 2018 | Jun 5, 2018 | Resignation of 5 people: one Representative | |
| Registry | May 11, 2018 | Dissolution | | |
| Registry | Dec 18, 2017 | Dec 7, 2017 | Resignation of 19 people: one Member Commission Delegate, one Assistant Secretary, one Director, one President (a man), one Agent (a man) and one Secretary (a man) | |
| Registry | Dec 18, 2017 | Dec 7, 2017 | Two appointments: 2 companies | |
| Registry | Dec 18, 2017 | Dec 7, 2017 | Dissolution | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Reduction of capital | |
| Registry | Jul 24, 2017 | Dissolution | | |
| Financials | Jun 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 2, 2017 | Dissolution | | |
| Registry | May 30, 2017 | May 22, 2017 | Change of registered office | |
| Registry | Mar 16, 2017 | Reduction of capital | | |
| Registry | Feb 6, 2017 | Mar 7, 2017 | Reduction of capital 50... | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Appointment of a woman as Representative | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Reelection | |
| Financials | Jun 21, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Apr 21, 2016 | Nov 30, 2015 | Resignation of one Member Commission Delegate | |
| Registry | Apr 21, 2016 | Nov 30, 2015 | Errata | |
| Financials | Jan 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Reelection | |
| Registry | Apr 30, 2015 | Apr 23, 2015 | Reelection 1795... | |
| Financials | Jan 13, 2015 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Dec 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 21, 2014 | Oct 13, 2014 | Reelection | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Reelection 3828... | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | May 7, 2014 | Jun 10, 2014 | Notices of meetings | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Appointment of a person as Member Commission Delegate | |
| Registry | Dec 4, 2013 | Nov 27, 2013 | Appointment of a man as Representative | |
| Registry | Aug 30, 2013 | Aug 23, 2013 | Change of registered office | |
| Registry | Aug 13, 2013 | Aug 5, 2013 | Reelection | |
| Registry | Jan 2, 2013 | Dec 20, 2012 | Appointment of a man as Representative | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Resignation of 2 people: one Agent (a man) | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Two appointments: 2 men | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Reelection | |
| Registry | Nov 6, 2012 | Reelection 4552... | | |
| Registry | Aug 31, 2012 | Aug 21, 2012 | Resignation of one Representative (a man) | |
| Registry | Jun 26, 2012 | Jun 14, 2012 | Resignation of one Director (a man) | |
| Registry | Jun 26, 2012 | Jun 14, 2012 | Two appointments: a person and a man | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Resignation of one Representative (a man) | |
| Registry | Nov 24, 2011 | Nov 14, 2011 | Appointment of a man as Representative | |
| Registry | Oct 26, 2011 | Oct 17, 2011 | Reelection | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Two appointments: a man and a woman | |
| Registry | Apr 12, 2011 | Mar 1, 2011 | Consolidated Financial Statement | |
| Registry | Apr 12, 2011 | Mar 1, 2011 | Consolidated Financial Statement 1286... | |
| Registry | Mar 21, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 21, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1103... | |
| Registry | Nov 2, 2010 | Oct 19, 2010 | Reelection | |
| Registry | Oct 6, 2010 | Sep 24, 2010 | Two appointments: a woman and a man | |
| Registry | Jun 11, 2010 | May 31, 2010 | Resignation of one Agent (a man) | |
| Registry | Jun 11, 2010 | May 31, 2010 | Appointment of a man as Agent | |
