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CASTELLANA PARQUE ALCORCON SL

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Reports

Extended Company Report with Annual Accounts CASTELLANA PARQUE ALCORCON S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 CASTELLANA PARQUE ALCORCON S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Castellana Parque Alcorcon S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RANDOLPH SPAIN SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85105153
Universal Entity Code0476-4669-3850-4246
Record last updated Wednesday, September 11, 2024 5:55:40 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28010

Charts

Visits

CASTELLANA PARQUE ALCORCON SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 11, 2024 Sep 4, 2024 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Sep 9, 2024 Sep 3, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 23, 2021 Nov 16, 2021 Change of company name Change of company name
Registry Nov 23, 2021 Nov 16, 2021 Merger Merger
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 29, 2021 Oct 22, 2021 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Registry Dec 29, 2020 Dec 21, 2020 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 29, 2020 Dec 21, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 29, 2020 Dec 21, 2020 Other items Other items
Registry Mar 12, 2020 Mar 5, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 12, 2020 Mar 5, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2019 Jun 10, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 17, 2019 Jun 10, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 16, 2019 Jan 9, 2019 Resignation of one Auditor Resignation of one Auditor
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 5, 2018 Oct 26, 2018 Other items Other items
Registry Oct 29, 2018 Oct 18, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 29, 2018 Oct 18, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 8, 2018 Feb 28, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2018 Feb 16, 2018 Statutory changes Statutory changes
Registry Feb 22, 2018 Feb 13, 2018 Statutory changes 864... Statutory changes 864...
Registry Feb 22, 2018 Feb 13, 2018 Seven appointments: 2 men, 3 women and 2 companies Seven appointments: 2 men, 3 women and 2 companies
Registry Feb 22, 2018 Feb 14, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 15, 2018 Jan 5, 1918 Resignation of one Auditor Resignation of one Auditor
Registry Jan 15, 2018 Jan 5, 1918 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2017 Oct 18, 2017 Change of registered office Change of registered office
Registry Jul 28, 2017 Jul 19, 2017 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Registry Jul 28, 2017 Jul 19, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 28, 2017 Jul 19, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 28, 2017 Jul 19, 2017 Statutory changes Statutory changes
Registry Jul 28, 2017 Jul 19, 2017 Change of registered office Change of registered office
Registry Jul 28, 2017 Jul 19, 2017 Change of company purpose Change of company purpose
Registry Jul 28, 2017 Jul 19, 2017 Sole proprietorship Sole proprietorship
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 15, 2016 Dec 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 11, 2016 Jul 1, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 8, 2016 Jul 1, 2016 Change of registered office Change of registered office
Registry Jul 8, 2016 Jul 1, 2016 Sole proprietorship Sole proprietorship
Registry Jul 8, 2016 Jul 1, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 8, 2016 Jul 1, 2016 Resignation of 4 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 8, 2016 Jul 1, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Mar 10, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 6, 2015 Mar 25, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 6, 2015 Mar 25, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Mar 6, 2015 Feb 24, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 19, 2015 Feb 12, 2015 Change of registered office Change of registered office
Registry Feb 19, 2015 Feb 12, 2015 Change of company purpose Change of company purpose
Registry Feb 19, 2015 Feb 12, 2015 Sole proprietorship Sole proprietorship
Registry Feb 16, 2015 Feb 9, 2015 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 16, 2015 Feb 9, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2015 Feb 5, 2015 Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary
Registry Feb 16, 2015 Feb 5, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Nov 17, 2014 Nov 7, 2014 Capital increase Capital increase
Financials Nov 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 30, 2014 Oct 21, 2014 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 30, 2014 Oct 21, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 30, 2014 Oct 21, 2014 Appointment of a man as Representative and Director Appointment of a man as Representative and Director
Registry Feb 11, 2014 Feb 3, 2014 Change of company purpose Change of company purpose
Financials Feb 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 4, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8112... Filing Of Financial Statement 8112...
Registry Jun 6, 2011 May 25, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 6, 2011 May 25, 2011 Three appointments: 2 men and a person 2405... Three appointments: 2 men and a person 2405...

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