Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Brompton House S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B84028927 |
| Universal Entity Code | 8283-3973-2238-8133 |
| Record last updated | Friday, December 27, 2024 7:22:46 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28109 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2024 | Dec 19, 2024 | Reelection | |
| Financials | Aug 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 4, 2022 | Jan 21, 2020 | Resignation of one Representative (a woman) | |
| Registry | Jan 4, 2022 | Jan 21, 2020 | Errata | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Reelection | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Three appointments: 3 men | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Other items | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Resignation of one Representative (a man) | |
| Financials | Oct 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 22, 2019 | May 14, 2019 | Appointment of a man as Representative | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Appointment of a person as Auditor | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 8, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 30, 2015 | Jan 23, 2015 | Capital increase | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Appointment of a person as Auditor | |
| Financials | Oct 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 28, 2014 | Jan 17, 2014 | Statutory changes | |
| Registry | Apr 1, 2013 | Mar 13, 2013 | Change of company name | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8113... | |
| Registry | Feb 2, 2011 | Jan 24, 2011 | Capital increase | |
| Registry | Feb 2, 2011 | Jan 24, 2011 | Capital increase 446... | |
| Registry | Feb 2, 2011 | Jan 24, 2011 | Statutory changes | |
| Registry | Sep 24, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7109... | | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 16, 2008 | Filing Of Financial Statement 5558... | | |
| Registry | May 23, 2008 | May 9, 2008 | Expansion of corporate purpose | |
| Registry | Oct 18, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2006 | Dec 4, 2006 | Change of registered office | |
| Registry | Nov 17, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2005 | Sep 20, 2005 | Two appointments: a woman and a man | |
| Registry | Jul 5, 2004 | Jun 22, 2004 | |
