ATALAYA SPANISH GROUP SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 Atalaya Spanish Group S.L. |
WINDHAM SL
ANTIN BROADCASTING INFRASTRUCTURE SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86188141 |
| Universal Entity Code | 5615-1049-9335-5112 |
|---|
| Record last updated | Monday, November 28, 2022 10:07:06 PM UTC |
| Official Address | The Pedro Teixeira street 8 Madrid 28020 There are 252 companies registered at this street |
| Postal Code | 28020 |
| Sector | estate, real |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Resignation of one Director (a man) | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Four appointments: 3 men and a woman | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Appointment of a person as Auditor | |
| Financials | Sep 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 31, 2021 | May 24, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 31, 2021 | May 24, 2021 | Six appointments: 5 men and a person | |
| Registry | May 31, 2021 | May 24, 2021 | Other items | |
| Registry | May 20, 2021 | May 13, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Resignation of one Representative (a man) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Two appointments: 2 men | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Other items | |
| Registry | Feb 2, 2021 | Jan 26, 2021 | Reelection | |
| Financials | Jan 1, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 24, 2020 | Feb 27, 2020 | Errata | |
| Registry | Jun 5, 2020 | May 29, 2020 | Appointment of a man as Representative | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Appointment of a man as Deputy Chief No | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Capital increase | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jan 25, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Appointment of a man as Deputy Chief No | |
| Financials | Mar 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Appointment of a person as Auditor | |
| Registry | Mar 28, 2017 | Mar 17, 2017 | Reelection | |
| Registry | Mar 27, 2017 | Mar 17, 2017 | Statutory changes | |
| Registry | Feb 13, 2017 | Feb 6, 2017 | Three appointments: 3 men | |
| Registry | Feb 13, 2017 | Feb 6, 2017 | Change of company name | |
| Registry | Feb 7, 2017 | Jan 30, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 7, 2017 | Jan 30, 2017 | Five appointments: 5 men | |
| Registry | Feb 7, 2017 | Jan 30, 2017 | Other items | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Two appointments: 2 men | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Other items | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Sole proprietorship | |
| Financials | Jun 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 25, 2016 | May 17, 2016 | Resignation of 3 people: one Representative (a man) | |
| Financials | Jan 9, 2016 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Aug 5, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jan 30, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 26, 2014 | Dec 15, 2014 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Three appointments: 3 men | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Change of registered office | |
| Financials | Jun 14, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 14, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Apr 25, 2013 | Apr 17, 2013 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Apr 25, 2013 | Apr 17, 2013 | Resignation of one Representative (a man) | |
| Registry | Apr 25, 2013 | Apr 17, 2013 | Four appointments: 3 men and a person | |
| Registry | Dec 23, 2011 | | Resignation of 2 people: one Director and one President (a man) | |
| Registry | Dec 23, 2011 | Dec 9, 2011 | Resignation of 3 people: one Director, one Vice President (a woman) and one President (a man) | |
| Registry | Dec 23, 2011 | Dec 9, 2011 | Two appointments: 2 men | |
| Registry | Dec 23, 2011 | Dec 9, 2011 | Capital increase | |
| Registry | Sep 15, 2011 | Sep 1, 2011 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Sep 15, 2011 | Sep 1, 2011 | Four appointments: 2 companies and 2 men | |
| Registry | Sep 15, 2011 | Sep 1, 2011 | Statutory changes | |
| Registry | Sep 15, 2011 | Sep 1, 2011 | Statement of individual company | |
| Registry | Sep 15, 2011 | Sep 1, 2011 | Change of company name | |
| Registry | Sep 15, 2011 | | Statement of individual company | |
| Registry | Sep 15, 2011 | | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Apr 25, 2011 | Apr 12, 2011 | | |
| Registry | Apr 25, 2011 | Apr 12, 2011 | 1795... | |
| Registry | Apr 25, 2011 | Apr 12, 2011 | Two appointments: a man and a person | |
