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AZELIS IBERICA HOLDING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

SEWARD CORPORATION SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B84852474
Universal Entity Code0805-8319-9255-9388
Record last updated Friday, March 8, 2024 6:50:46 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 8, 2024 Mar 1, 2024 Resignation of one Joint Ceo (a woman), one Director (a woman) and one Joing Representative Resignation of one Joint Ceo (a woman), one Director (a woman) and one Joing Representative
Registry Mar 8, 2024 Mar 1, 2024 Appointment of a person as Director, Joint Ceo and Joint Representative Appointment of a person as Director, Joint Ceo and Joint Representative
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 2, 2023 Jul 26, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 9, 2023 Dec 29, 2022 Change of company purpose Change of company purpose
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 3, 2021 Oct 25, 2021 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 4, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Oct 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 16, 2019 Jul 5, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 16, 2019 Jul 5, 2019 Modification of powers of attorney Modification of powers of attorney
Registry Jul 16, 2019 Jul 5, 2019 Other items Other items
Registry May 27, 2019 May 17, 2019 Other items 2233... Other items 2233...
Registry May 8, 2019 Apr 25, 2019 Statutory changes Statutory changes
Financials Nov 20, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jul 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 19, 2018 Jul 11, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Dec 14, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Oct 4, 2017 Sep 26, 2017 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 22, 2017 Jun 15, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 22, 2017 Jun 15, 2017 Other items Other items
Registry Jun 12, 2017 Jun 1, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 12, 2017 Jun 1, 2017 Appointment of a man as Joint Representative 2413... Appointment of a man as Joint Representative 2413...
Registry Jun 12, 2017 Jun 1, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 13, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Nov 22, 2016 Nov 14, 2016 Resignation of one Joint Ceo, one Representative and one Director Resignation of one Joint Ceo, one Representative and one Director
Registry Nov 22, 2016 Nov 14, 2016 Resignation of one Joint Ceo, one Representative and one Director 4704... Resignation of one Joint Ceo, one Representative and one Director 4704...
Registry Nov 22, 2016 Nov 14, 2016 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 19, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Feb 2, 2016 Jan 26, 2016 Statutory changes Statutory changes
Registry Jan 20, 2016 Jan 12, 2016 Capital increase Capital increase
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 11, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 21, 2014 Oct 14, 2014 Capital increase Capital increase
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 24, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Apr 10, 2013 Apr 2, 2013 Resignation of 4 people: one Joint Ceo, one Representative, one Director, one President and one Secretary (a man) Resignation of 4 people: one Joint Ceo, one Representative, one Director, one President and one Secretary (a man)
Registry Apr 10, 2013 Apr 2, 2013 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Oct 15, 2012 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Sep 6, 2012 Aug 27, 2012 Resignation of one Representative Resignation of one Representative
Registry Sep 6, 2012 Aug 27, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2012 Aug 27, 2012 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Sep 6, 2012 Aug 27, 2012 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry May 3, 2012 Apr 19, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 2012 Apr 19, 2012 Appointment of a man as Representative 1898... Appointment of a man as Representative 1898...
Registry Mar 28, 2012 Mar 15, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 28, 2012 Mar 15, 2012 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 28, 2012 Mar 15, 2012 Resignation of 4 people: one Director, one Secretary (Non Member Of The Board) and one President Resignation of 4 people: one Director, one Secretary (Non Member Of The Board) and one President
Registry Mar 28, 2012 Mar 15, 2012 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Nov 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement 8991... Filing Of Financial Statement 8991...
Registry Jan 27, 2011 Jan 18, 2011 Change of company name Change of company name
Registry Jan 20, 2011 Dec 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2010 May 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry May 25, 2010 May 13, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 25, 2010 May 13, 2010 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2738... Filing Of Financial Statement 2738...
Registry Feb 12, 2009 Feb 3, 2009 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 26, 2009 Dec 1, 2008 Consolidated Financial Statement Consolidated Financial Statement

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