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11 PUERTA DEL SOL HOLDING SL

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Reports

Extended Company Report with Annual Accounts 11 PUERTA DEL SOL HOLDING S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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 11 PUERTA DEL SOL HOLDING S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of 11 Puerta Del Sol Holding S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RANUN INVESTMENTS SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87336921
Universal Entity Code6512-5525-9926-8329
Record last updated Sunday, June 30, 2024 6:14:49 AM UTC
Official Address The Goya street 6 Madrid 28004
There are 1,248 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector Market research and public opinion polling

Charts

Visits

11 PUERTA DEL SOL HOLDING SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 24, 2023 Nov 17, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 6, 2022 Apr 28, 2022 Reduction of capital Reduction of capital
Financials Mar 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 15, 2021 Apr 8, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 14, 2019 Oct 7, 2019 Reelection Reelection
Financials Oct 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 30, 2019 Jan 23, 2019 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Jan 30, 2019 Jan 23, 2019 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Nov 30, 2017 Nov 22, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 30, 2017 Nov 22, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 30, 2017 Nov 22, 2017 Other items Other items
Registry Oct 18, 2017 Oct 9, 2017 Resignation of 2 people: one Deputy Secretary and one Secretary (a man) Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry Oct 18, 2017 Oct 9, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 17, 2017 Oct 6, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 22, 2016 Dec 15, 2016 Change of registered office Change of registered office
Financials Oct 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 14, 2016 Oct 5, 2016 Statutory changes Statutory changes
Registry Aug 16, 2016 Aug 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 17, 2016 May 6, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 6, 2016 Apr 27, 2016 Capital increase Capital increase
Registry May 6, 2016 Apr 27, 2016 Resignation of 3 people: one Joint And Several Administrator and one Agent (a woman) Resignation of 3 people: one Joint And Several Administrator and one Agent (a woman)
Registry May 6, 2016 Apr 27, 2016 Seven appointments: 5 men, a person and a woman Seven appointments: 5 men, a person and a woman
Registry May 6, 2016 Apr 27, 2016 Statutory changes Statutory changes
Registry May 6, 2016 Apr 27, 2016 Other items Other items
Registry May 6, 2016 Apr 27, 2016 Change of company name Change of company name
Registry May 6, 2016 Apr 27, 2016 Change of registered office Change of registered office
Registry May 6, 2016 Apr 27, 2016 Change of company purpose Change of company purpose
Registry May 6, 2016 Apr 27, 2016 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Mar 29, 2016 Mar 17, 2016 Capital increase Capital increase
Registry Jan 21, 2016 Jan 14, 2016 Sole proprietorship Sole proprietorship
Registry Jan 21, 2016 Jan 14, 2016 Resignation of 5 people: one Joint And Several Administrator and one Agent (a man) Resignation of 5 people: one Joint And Several Administrator and one Agent (a man)
Registry Jan 21, 2016 Jan 14, 2016 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Aug 3, 2015 Jul 24, 2015
Registry Aug 3, 2015 Jul 24, 2015 Statement of individual company Statement of individual company
Registry Aug 3, 2015 Jul 24, 2015 Seven appointments: 2 companies, 3 men and 2 women Seven appointments: 2 companies, 3 men and 2 women

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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