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BWINV FSRU HOLDCO SL

View details as a director

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

PIPURON ITG SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88264619
Universal Entity Code3914-6206-8242-2092
Record last updated Thursday, March 14, 2024 7:06:46 AM UTC
Official Address Serrrano 41 Madrid
There are 7,009 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector acquisition, administration, direction, entity, fund

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BWINV FSRU HOLDCO SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 14, 2024 Mar 7, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Feb 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 19, 2023 Dec 12, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 19, 2023 Dec 12, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 20, 2023 Sep 13, 2023 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Sep 20, 2023 Sep 13, 2023 Appointment of a man as President, Representative and Director Appointment of a man as President, Representative and Director
Registry Sep 19, 2023 Sep 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2023 Sep 12, 2023 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 31, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 12, 2023 Jan 4, 2023 Other items Other items
Financials Jan 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 17, 2021 Nov 10, 2021 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Nov 17, 2021 Nov 10, 2021 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Financials Nov 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 30, 2021 Mar 23, 2021 Eight appointments: 4 women, a person and 3 men Eight appointments: 4 women, a person and 3 men
Registry Mar 30, 2021 Mar 23, 2021 Statutory changes Statutory changes
Registry Jun 19, 2020 Jun 12, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 19, 2020 Jun 12, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jun 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 9, 2020 Mar 2, 2020 Resignation of 4 people: one Director, one Deputy Chief No, one Secretary (Non Member Of The Board) and one President Resignation of 4 people: one Director, one Deputy Chief No, one Secretary (Non Member Of The Board) and one President
Registry Mar 9, 2020 Mar 2, 2020 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Feb 11, 2020 Feb 4, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 28, 2020 Jan 21, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 13, 2019 May 6, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 13, 2019 May 6, 2019 Seven appointments: 2 companies, 2 women and 3 men Seven appointments: 2 companies, 2 women and 3 men
Registry May 13, 2019 May 6, 2019 Other items Other items
Registry Mar 7, 2019 Feb 28, 2019 Change of company name Change of company name
Registry Mar 7, 2019 Feb 28, 2019 Sole proprietorship Sole proprietorship
Registry Jan 21, 2019 Jan 11, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 18, 2019 Jan 11, 2019
Registry Jan 18, 2019 Jan 11, 2019 Statement of individual company Statement of individual company
Registry Jan 18, 2019 Jan 11, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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