AECR SERRANO 7 SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Aecr Serrano 7 S.L. |
BONEBERG INVESTMENT SL
AECR SPAIN INVESTMENT 1 SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B87422580 |
| Universal Entity Code | 0171-5166-0284-4850 |
|---|
| Record last updated | Tuesday, August 27, 2024 9:32:44 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Three appointments: a man and 2 companies | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Statutory changes | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Other items | |
| Financials | Nov 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Four appointments: 2 women and 2 men | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Two appointments: a man and a person | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Statutory changes | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Other items | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Change of registered office | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Resignation of one Joint And Several Representative | |
| Financials | Sep 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Resignation of one Joint Administrator | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Appointment of a man as Joint Administrator | |
| Registry | Aug 27, 2021 | Aug 20, 2021 | Six appointments: 4 men and 2 women | |
| Financials | Jul 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jun 10, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Resignation of 2 people: one Joint Administrator | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Two appointments: a person and a man | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Change of registered office | |
| Financials | Jun 24, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 6, 2018 | Aug 30, 2018 | Resignation of 3 people: one Joint Representative | |
| Registry | Mar 12, 2018 | Mar 5, 2018 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Mar 12, 2018 | Mar 5, 2018 | Two appointments: 2 companies | |
| Registry | Mar 12, 2018 | Mar 5, 2018 | Statutory changes | |
| Registry | Nov 20, 2017 | Nov 13, 2017 | Resignation of one Joint Administrator | |
| Registry | Nov 20, 2017 | Nov 13, 2017 | Appointment of a person as Joint Administrator | |
| Registry | Nov 20, 2017 | Nov 13, 2017 | Statutory changes | |
| Registry | Nov 20, 2017 | Nov 13, 2017 | Change of company name | |
| Registry | Nov 20, 2017 | Nov 13, 2017 | Change of registered office | |
| Registry | Nov 20, 2017 | Nov 13, 2017 | Change of company purpose | |
| Registry | Nov 20, 2017 | Nov 13, 2017 | Three appointments: a man, a woman and a person | |
| Financials | Oct 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 9, 2017 | May 31, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jun 9, 2017 | May 31, 2017 | Three appointments: a person, a woman and a man | |
| Registry | Jun 9, 2017 | May 31, 2017 | Statutory changes | |
| Registry | Jun 9, 2017 | May 31, 2017 | Other items | |
| Registry | Jun 9, 2017 | May 31, 2017 | Change of registered office | |
| Registry | Jun 2, 2017 | May 25, 2017 | Sole proprietorship | |
| Financials | May 11, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 11, 2016 | Aug 2, 2016 | Four appointments: a man and 3 women | |
| Registry | Mar 2, 2016 | Feb 16, 2016 | Statement of individual company | |
| Registry | Mar 2, 2016 | Feb 16, 2016 | Statutory changes | |
| Registry | Mar 2, 2016 | Feb 16, 2016 | Change of registered office | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Statutory changes | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Change of company name | |
| Registry | Dec 17, 2015 | Dec 9, 2015 | | |
| Registry | Dec 17, 2015 | Dec 9, 2015 | Two appointments: a man and a person | |
