CASTELLANA PARQUE VILLANUEVA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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
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| 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 Castellana Parque Villanueva S.L. |
BOGARIS RETAIL 9, SOCIEDAD LIMITADA
REDEVCO VILLANUEVA FASE 2 SL.
JUNCTION PARQUE VILLANUEVA FASE 2 SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B91852665 |
| Universal Entity Code | 4335-7176-6551-9480 |
|---|
| Record last updated | Wednesday, September 11, 2024 5:55:38 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | acquisition, administration, estate, real, rustic |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 11, 2024 | Sep 4, 2024 | Six appointments: 3 men and 3 women | |
| Registry | Sep 9, 2024 | Sep 3, 2024 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Nov 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Reduction of capital | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Change of company name | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Merger | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | 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) | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Two appointments: a woman and a man | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Other items | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Appointment of a man as Representative | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Two appointments: a person and a man | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Resignation of one Auditor | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Appointment of a woman as Representative | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Other items | |
| Financials | Oct 25, 2018 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 8, 2018 | Feb 28, 2018 | Two appointments: 2 men | |
| Registry | Feb 23, 2018 | Feb 16, 2018 | Statutory changes | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Statutory changes 866... | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Seven appointments: 2 men, 2 companies and 3 women | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Four appointments: 3 men and a woman | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Resignation of one Auditor | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Appointment of a person as Auditor | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Change of registered office | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Resignation of 2 people: one Representative | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Statutory changes | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Change of company name | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Expansion of corporate purpose | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Change of registered office | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Sole proprietorship | |
| Financials | Jun 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 15, 2016 | Dec 7, 2016 | Appointment of a person as Auditor | |
| Financials | Dec 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 2, 2016 | Nov 23, 2016 | Resignation of 15 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Sole proprietorship | |
| Registry | Nov 10, 2016 | Oct 27, 2016 | Two appointments: 2 companies | |
| Registry | Jul 5, 2016 | Jun 27, 2016 | Resignation of 7 people: a woman, a man and 5 companies | |
| Registry | Jul 5, 2016 | Jun 27, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Jul 5, 2016 | Jun 27, 2016 | Statutory changes | |
| Registry | Jul 5, 2016 | Jun 27, 2016 | Other items | |
| Registry | Jul 5, 2016 | Jun 27, 2016 | Change of company name | |
| Registry | Jul 5, 2016 | Jun 27, 2016 | Change of registered office | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Other items | |
| Financials | Aug 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 5, 2015 | Jul 29, 2015 | Sole proprietorship | |
| Registry | May 12, 2015 | May 5, 2015 | Statutory changes | |
| Registry | Mar 5, 2015 | Feb 19, 2015 | Resignation of one President | |
| Registry | Mar 5, 2015 | Feb 19, 2015 | Appointment of a person as President | |
| Financials | Oct 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Oct 28, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 28, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 28, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 19, 2013 | Apr 8, 2013 | Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Apr 19, 2013 | Apr 8, 2013 | Seven appointments: a man, 5 companies and a woman,: a man, 5 companies and a woman | |
| Registry | Mar 8, 2013 | Feb 19, 2013 | Resignation of 10 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 8, 2013 | Feb 19, 2013 | Fifteen appointments: 14 men and a woman | |
| Registry | Jan 31, 2013 | Jan 23, 2013 | Reduction of capital | |
| Registry | Jan 31, 2013 | Jan 23, 2013 | Statutory changes | |
| Registry | Sep 28, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
