CERRO DOMINADOR SPAIN 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
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| VAT Number of Cerro Dominador Spain S.L. |
ABENGOA GREENFIELD ESPAÑA SOCIEDAD LIMITADA
APW I SPAIN SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B90172289 |
| Universal Entity Code | 8395-4993-0165-4705 |
|---|
| Record last updated | Friday, April 26, 2024 6:03:01 AM UTC |
| Official Address | The Serrano street 41 Madrid 28001 There are 6,915 companies registered at this street |
| Postal Code | 28001 |
| Sector | Hotels and motels with restaurant |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Four appointments: 3 men and a woman | |
| Financials | Apr 7, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Three appointments: a man and 2 women | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Resignation of 5 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Six appointments: a person, 3 men and 2 women | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Appointment of a woman as Joint And Several Representative and Joing Representative | |
| Financials | Feb 27, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Dec 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Appointment of a man as Representative | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Jan 26, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 11, 2021 | May 4, 2021 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | May 11, 2021 | May 4, 2021 | Resignation of 28 people: one Representative (a woman) and one Joint Representative | |
| Registry | May 11, 2021 | May 4, 2021 | Seven appointments: a woman, 5 men and a person | |
| Financials | Feb 4, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Appointment of a man as Representative | |
| Registry | Aug 11, 2020 | Aug 4, 2020 | Resignation of one Representative (a man) | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Partial excision | |
| Registry | Apr 1, 2020 | Mar 25, 2020 | Resignation of one Auditor | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Appointment of a man as Director | |
| Financials | Feb 21, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 26, 2018 | Sep 17, 2018 | Four appointments: 2 companies and 2 men | |
| Registry | Aug 28, 2018 | Aug 20, 2018 | Appointment of a man as Director | |
| Registry | Jul 13, 2018 | Jul 6, 2018 | Resignation of one Joint Representative | |
| Registry | Jul 13, 2018 | Jul 6, 2018 | Appointment of a man as Representative | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Resignation of one Representative (a woman) | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Appointment of a person as Non-Board Secretary | |
| Registry | May 29, 2018 | May 22, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 25, 2018 | Jan 16, 2018 | Statutory changes | |
| Registry | Jan 25, 2018 | Jan 16, 2018 | Change of registered office | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Resignation of one Representative (a man) | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) and Representative | |
| Financials | Sep 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 23, 2017 | Aug 11, 2017 | Three appointments: a man and 2 companies | |
| Registry | Mar 8, 2017 | Feb 28, 2017 | Change of company name | |
| Registry | Mar 8, 2017 | Feb 28, 2017 | Other items | |
| Registry | Mar 3, 2017 | Feb 23, 2017 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 3, 2017 | Feb 23, 2017 | Two appointments: 2 women,: 2 women | |
| Registry | Mar 3, 2017 | Feb 23, 2017 | Change of registered office | |
| Registry | Mar 3, 2017 | Feb 24, 2017 | Eight appointments: 2 women, 5 men and a person | |
| Registry | Feb 1, 2017 | Jan 24, 2017 | Other items | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Resignation of 3 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Six appointments: 6 men | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Statutory changes | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Resignation of 2 people: one Director (a man) and one Vice President | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Two appointments: 2 men | |
| Financials | Jan 24, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 24, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 6, 2015 | Jun 29, 2015 | Statement of individual company | |
| Registry | Jun 5, 2015 | May 27, 2015 | Nineteen appointments: 5 women and 14 men | |
| Registry | May 6, 2015 | Apr 28, 2015 | Statutory changes | |
| Registry | May 6, 2015 | Apr 28, 2015 | Change of company name | |
| Registry | Mar 27, 2015 | Mar 19, 2015 | | |
| Registry | Mar 27, 2015 | Mar 19, 2015 | Statement of individual company | |
| Registry | Mar 27, 2015 | Mar 19, 2015 | Three appointments: 3 men | |
