Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34121080 |
| Universal Entity Code | 6228-1827-4964-0043 |
| Record last updated | Tuesday, August 15, 2023 11:24:09 PM UTC |
| Official Address | Calle Bravo Murillo Planta Pu 101 Comunidad De Madrid |
| Locality | Comunidad De Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 2, 2023 | Change of name | | |
| Financials | Aug 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 22, 2022 | Modification of paid-up capital | ||
| Financials | Mar 18, 2021 | Mar 9, 2021 | Filing of consolidated financial statement datum deponering: 09-03-2021 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 2, 2021 | Dec 15, 2020 | Appointment of a man as Director | |
| Registry | Feb 2, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Aug 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 21, 2018 | Dec 12, 2018 | Appointment of a woman | |
| Registry | Dec 21, 2018 | Dec 12, 2018 | Resignation of one Director | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 8, 2016 | Aug 5, 2016 | Appointment of a man as Director | |
| Registry | Aug 8, 2016 | Aug 5, 2016 | Change of power-of-attorney of director | |
| Registry | Aug 5, 2016 | Amended statutes | ||
| Registry | Jan 26, 2016 | Jan 25, 2016 | Appointment of a person as Director | |
| Registry | Jan 26, 2016 | Jan 25, 2016 | Resignation of one Director | |
| Registry | Jan 26, 2016 | Jan 25, 2016 | Resignation of a woman | |
| Registry | Jan 26, 2016 | Jan 25, 2016 | Resignation of one Trustee | |
| Registry | Jan 26, 2016 | Jan 25, 2016 | Resignation of a woman | |
| Registry | Jan 25, 2016 | Amended statutes | ||
| Financials | Mar 12, 2015 | Filing of financial statement 2012 | ||
| Registry | Jul 28, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 28, 2014 | Jul 24, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 28, 2014 | Jul 24, 2014 | Change of power-of-attorney of director 34121... | |
| Registry | Jul 28, 2014 | Jul 24, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 28, 2014 | Jul 24, 2014 | Appointment of a woman | |
| Registry | Jul 24, 2014 | Amended statutes | ||
| Financials | May 15, 2013 | Filing of financial statement 2010 | ||
| Financials | Sep 6, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 26, 2011 | Resignation of one Director | ||
| Financials | Jul 27, 2010 | Filing of financial statement 2007 | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2001 | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2002 | ||
| Registry | Jul 4, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Registry | Jun 20, 2006 | Jun 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 20, 2006 | Jun 1, 2006 | Appointment of a person as Director | |
| Registry | Jun 20, 2006 | Jun 1, 2006 | Appointment of a woman | |
| Registry | Jun 20, 2006 | Jun 1, 2006 | Resignation of one Director |
