BIRE SERRANO 53 SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Bire Serrano 53 S.L. |
IREEF MADRID S53 PROPCO SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B87582102 |
| Universal Entity Code | 9992-6599-2695-4618 |
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| Record last updated | Wednesday, September 11, 2024 6:04:50 AM UTC |
| Official Address | The Goya street 24 Madrid 28006 There are 1,246 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | entity, management, participation, resident, territory |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 11, 2024 | Sep 4, 2024 | Change of registered office | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Lost character of sole shareholder company | |
| Financials | Jul 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jul 5, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 10, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Five appointments: 2 men and 3 women | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Expansion of corporate purpose | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Statutory changes | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Resignation of 4 people: one Joint Administrator (a man) | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Two appointments: a man and a person | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Statutory changes | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Other items | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Change of company name | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Change of registered office | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Resignation of 15 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Resignation of one Joint Administrator (a woman) | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Two appointments: a person and a woman | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Three appointments: 2 women and a man | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Resignation of one Joint Administrator (a woman) | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Jul 6, 2018 | Jun 27, 2018 | Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Jul 6, 2018 | Jun 27, 2018 | Nine appointments: 5 women, 3 men and a person | |
| Financials | May 8, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Resignation of one Joint Administrator (a man) | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Appointment of a man as Joint Administrator | |
| Financials | Jun 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 30, 2016 | Sep 23, 2016 | Capital increase | |
| Registry | Sep 21, 2016 | Sep 14, 2016 | Capital increase 3835... | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Statement of individual company | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Four appointments: 2 women and 2 men | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Fourteen appointments: a person, 4 men and 9 women | |
