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BERYLLIUM II INVEST REO SL

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

EAGLEWOOD SPAIN SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88529227
Universal Entity Code1308-8290-6611-2634
Record last updated Saturday, July 29, 2023 8:50:24 PM UTC
Official Address The Albacete street 3 Madrid 28027
There are 129 companies registered at this street
Postal Code 28027
Sector constitution, control, management, participation

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BERYLLIUM II INVEST REO SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 23, 2023 Feb 16, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 23, 2023 Jan 16, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Dec 28, 2022 Dec 20, 2022 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Dec 28, 2022 Dec 20, 2022 Statutory changes Statutory changes
Registry Oct 24, 2022 Oct 17, 2022 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Oct 24, 2022 Oct 17, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 30, 2022 Sep 23, 2022 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Apr 5, 2022 Mar 29, 2022 Appointment of a person as Representative Appointment of a person as Representative
Financials Mar 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 29, 2021 Sep 22, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2021 Sep 21, 2021 Other items Other items
Registry Sep 28, 2021 Sep 21, 2021 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 28, 2021 Sep 21, 2021 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Sep 28, 2021 Sep 21, 2021 Other items Other items
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 11, 2021 Feb 4, 2021 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Dec 15, 2020 Dec 8, 2020 Appointment of a person as Joint And Several Representative 4411... Appointment of a person as Joint And Several Representative 4411...
Registry Oct 21, 2020 Oct 14, 2020 Statutory changes Statutory changes
Registry Aug 19, 2020 Aug 12, 2020 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Aug 19, 2020 Aug 12, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 19, 2020 Aug 12, 2020 Other items Other items
Registry Aug 19, 2020 Aug 12, 2020 Change of registered office Change of registered office
Registry Aug 19, 2020 Aug 12, 2020 Resignation of one Representative Resignation of one Representative
Registry Aug 19, 2020 Aug 12, 2020 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Jul 15, 2020 Jul 8, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 15, 2020 Jul 8, 2020 Appointment of a person as Representative 2237... Appointment of a person as Representative 2237...
Financials Jul 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 6, 2020 Jun 29, 2020 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Jul 6, 2020 Jun 29, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 6, 2020 Jun 29, 2020 Statutory changes Statutory changes
Registry Jul 6, 2020 Jun 29, 2020 Other items Other items
Registry Jul 6, 2020 Jun 29, 2020 Change of company name Change of company name
Registry Jul 1, 2020 Jun 24, 2020 Statement of individual company Statement of individual company
Registry Jun 1, 2020 May 25, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 11, 2019 Nov 29, 2019
Registry Dec 11, 2019 Nov 29, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men

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