AECR SERRANO 7 SL
Extended Company Report with Annual Accounts
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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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Aecr Serrano 7 S.L.
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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 |
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Financials |
Aug 27, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Apr 2, 2024 |
Mar 22, 2024 |
Resignation of 2 people: one Sole Administrator and one Agent (a man)
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Registry |
Apr 2, 2024 |
Mar 22, 2024 |
Three appointments: a man and 2 companies
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Registry |
Apr 2, 2024 |
Mar 22, 2024 |
Statutory changes
|  |
Registry |
Apr 2, 2024 |
Mar 22, 2024 |
Other items
|  |
Financials |
Nov 24, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Oct 18, 2023 |
Oct 10, 2023 |
Four appointments: 2 women and 2 men
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Registry |
Oct 2, 2023 |
Sep 25, 2023 |
Resignation of 2 people: one Joint Administrator (a man)
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Registry |
Oct 2, 2023 |
Sep 25, 2023 |
Two appointments: a man and a person
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Registry |
Oct 2, 2023 |
Sep 25, 2023 |
Statutory changes
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Registry |
Oct 2, 2023 |
Sep 25, 2023 |
Other items
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Registry |
Oct 2, 2023 |
Sep 25, 2023 |
Change of registered office
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Registry |
Oct 2, 2023 |
Sep 25, 2023 |
Resignation of one Joint And Several Representative
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Financials |
Sep 7, 2022 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Nov 19, 2021 |
Nov 12, 2021 |
Resignation of one Joint Administrator
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Registry |
Nov 19, 2021 |
Nov 12, 2021 |
Appointment of a man as Joint Administrator
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Registry |
Aug 27, 2021 |
Aug 20, 2021 |
Six appointments: 4 men and 2 women
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Financials |
Jul 14, 2021 |
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Annual Accounts filing (2020 ordinary)
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Financials |
Jun 10, 2020 |
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Annual Accounts filing (2018 ordinary)
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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
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Registry |
Oct 10, 2019 |
Oct 3, 2019 |
Change of registered office
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Financials |
Jun 24, 2019 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Sep 6, 2018 |
Aug 30, 2018 |
Resignation of 3 people: one Joint Representative
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Registry |
Mar 12, 2018 |
Mar 5, 2018 |
Resignation of 2 people: one Joint Administrator (a woman)
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Registry |
Mar 12, 2018 |
Mar 5, 2018 |
Two appointments: 2 companies
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Registry |
Mar 12, 2018 |
Mar 5, 2018 |
Statutory changes
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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
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Registry |
Nov 20, 2017 |
Nov 13, 2017 |
Statutory changes
|  |
Registry |
Nov 20, 2017 |
Nov 13, 2017 |
Change of company name
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Registry |
Nov 20, 2017 |
Nov 13, 2017 |
Change of registered office
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Registry |
Nov 20, 2017 |
Nov 13, 2017 |
Change of company purpose
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Registry |
Nov 20, 2017 |
Nov 13, 2017 |
Three appointments: a man, a woman and a person
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Financials |
Oct 25, 2017 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Jun 9, 2017 |
May 31, 2017 |
Resignation of 2 people: one Sole Administrator and one Agent (a man)
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Registry |
Jun 9, 2017 |
May 31, 2017 |
Three appointments: a person, a woman and a man
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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
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Registry |
Jun 2, 2017 |
May 25, 2017 |
Sole proprietorship
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Financials |
May 11, 2017 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Aug 11, 2016 |
Aug 2, 2016 |
Four appointments: a man and 3 women
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Registry |
Mar 2, 2016 |
Feb 16, 2016 |
Statement of individual company
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Registry |
Mar 2, 2016 |
Feb 16, 2016 |
Statutory changes
|  |
Registry |
Mar 2, 2016 |
Feb 16, 2016 |
Change of registered office
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Registry |
Feb 3, 2016 |
Jan 26, 2016 |
Statutory changes
|  |
Registry |
Feb 3, 2016 |
Jan 26, 2016 |
Change of company name
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Registry |
Dec 17, 2015 |
Dec 9, 2015 |
|  |
Registry |
Dec 17, 2015 |
Dec 9, 2015 |
Two appointments: a man and a person
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