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ALANTRA CORPORATE PORTFOLIO ADVISORS SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CELEBES DIRECTORSHIP SL
NMAS1 CORPORATE PORTFOLIO ADVISORS SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B86909454
Universal Entity Code1516-1014-0974-1842
Record last updated Thursday, March 14, 2024 7:07:44 AM UTC
Official Address The Jose Ortega Gasset street 29 Madrid 28001
There are 2,611 companies registered at this street
Postal Code 28001
Sector service

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ALANTRA CORPORATE PORTFOLIO ADVISORS SL (Spain) Page visits 2024

Searches

ALANTRA CORPORATE PORTFOLIO ADVISORS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 14, 2024 Mar 7, 2024 Reduction of capital Reduction of capital
Financials Mar 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 20, 2024 Feb 13, 2024 Reduction of capital Reduction of capital
Registry Jan 26, 2024 Jan 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 13, 2022 Oct 5, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 13, 2022 Oct 5, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 12, 2021 Mar 28, 2021 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Apr 7, 2021 Mar 26, 2021 Errata Errata
Registry Apr 6, 2021 Mar 26, 2021 Resignation of 4 people: one Director (a man), one Vice President (a man) and one Non-Board Secretary Resignation of 4 people: one Director (a man), one Vice President (a man) and one Non-Board Secretary
Registry Apr 6, 2021 Mar 26, 2021 Four appointments: a man and 3 women Four appointments: a man and 3 women
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 1, 2020 Sep 24, 2020 Reelection Reelection
Registry Feb 25, 2020 Feb 18, 2020 Segregation Segregation
Registry Aug 26, 2019 Aug 19, 2019 Statutory changes Statutory changes
Registry Aug 26, 2019 Aug 19, 2019 Reelection Reelection
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 30, 2019 Apr 23, 2019 Change of registered office Change of registered office
Registry Mar 11, 2019 Mar 4, 2019 Reduction of capital Reduction of capital
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 26, 2017 Jan 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2016 Oct 7, 2016 Change of company name Change of company name
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 19, 2014 Mar 11, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 19, 2014 Mar 11, 2014 Eight appointments: 8 men Eight appointments: 8 men
Registry Mar 19, 2014 Mar 11, 2014 Capital increase Capital increase
Registry Mar 19, 2014 Mar 11, 2014 Statutory changes Statutory changes
Registry Mar 19, 2014 Mar 11, 2014 Change of company name Change of company name
Registry Mar 19, 2014 Mar 11, 2014 Change of company purpose Change of company purpose
Registry Feb 28, 2014 Feb 21, 2014 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Feb 28, 2014 Feb 21, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 28, 2014 Feb 21, 2014 Change of registered office Change of registered office
Registry Jan 30, 2014 Jan 22, 2014
Registry Jan 30, 2014 Jan 22, 2014 Two appointments: a person and a man Two appointments: a person and a man

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