CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL
MB HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL
Company type | Sociedad Limitada, Active |
VAT Number (CIF) | B87557245 |
Universal Entity Code | 1709-2719-0703-3491 |
Record last updated | Tuesday, July 18, 2023 9:04:38 PM UTC |
Official Address | The Nanclares De Oca street 1 Madrid 28022 There are 539 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28022 |
Sector | Financial Credit Establishments, except those dedicated to financial leasing activities |
Visits
Document Type | Publication date | Registry Date | Download link | |
Financials | Jul 18, 2023 | | Annual Accounts filing (2022 ordinary) |  |
Registry | Mar 16, 2023 | Mar 9, 2023 | Four appointments: 3 men and a woman |  |
Registry | Mar 15, 2023 | Mar 8, 2023 | Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) |  |
Registry | Mar 15, 2023 | Mar 8, 2023 | Four appointments: 4 men |  |
Financials | Mar 9, 2023 | | Annual Accounts filing (2021 ordinary) |  |
Financials | Sep 3, 2021 | | Annual Accounts filing (2020 ordinary) |  |
Registry | Aug 26, 2021 | Aug 19, 2021 | Ten appointments: 7 men and 3 women |  |
Registry | Jul 5, 2021 | Jun 28, 2021 | Three appointments: a woman and 2 men |  |
Registry | Jul 5, 2021 | Jun 28, 2021 | Five appointments: 5 men |  |
Registry | Jul 5, 2021 | Jun 28, 2021 | Resignation of 3 people: one Joint Representative |  |
Registry | Jul 5, 2021 | Jun 28, 2021 | Ten appointments: 7 men and 3 women |  |
Registry | Jul 5, 2021 | Jun 28, 2021 | Reelection |  |
Registry | Jul 5, 2021 | Jun 28, 2021 | Statutory changes |  |
Financials | Jul 1, 2021 | | Annual Accounts filing (2019 ordinary) |  |
Registry | Jul 1, 2021 | Jun 24, 2021 | Four appointments: 4 men |  |
Registry | Oct 26, 2020 | Oct 19, 2020 | Resignation of one Director (a man) |  |
Registry | Oct 26, 2020 | Oct 19, 2020 | Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) |  |
Registry | Oct 26, 2020 | Oct 19, 2020 | Appointment of a man as Director |  |
Registry | Oct 26, 2020 | Oct 19, 2020 | Change of registered office |  |
Financials | Oct 26, 2019 | | Annual Accounts filing (2018 ordinary) |  |
Registry | Oct 2, 2019 | Sep 25, 2019 | Resignation of 3 people: one Deputy Secretary, one President (a man) and one Secretary (a man) |  |
Registry | Oct 2, 2019 | Sep 25, 2019 | Four appointments: 4 men |  |
Registry | Feb 20, 2019 | Feb 13, 2019 | Appointment of a man as Joint And Several Representative |  |
Registry | Feb 20, 2019 | Feb 13, 2019 | Four appointments: 3 men and a woman |  |
Registry | Feb 20, 2019 | Feb 13, 2019 | Appointment of a woman as Joint And Several Representative |  |
Registry | Feb 20, 2019 | Feb 13, 2019 | Three appointments: 2 men and a woman |  |
Registry | Feb 20, 2019 | Feb 13, 2019 | Two appointments: a woman and a man |  |
Registry | Feb 15, 2019 | Feb 8, 2019 | Resignation of one Director (a man) and one Vice President (a man) |  |
Registry | Feb 15, 2019 | Feb 8, 2019 | Appointment of a man as Director |  |
Financials | Feb 2, 2019 | | Annual Accounts filing (2017 ordinary) |  |
Registry | Nov 23, 2018 | Nov 16, 2018 | Five appointments: 5 men |  |
Registry | Nov 23, 2018 | Nov 16, 2018 | Other items |  |
Registry | Nov 23, 2018 | Nov 16, 2018 | Statutory changes |  |
Registry | Nov 23, 2018 | Nov 16, 2018 | Other items |  |
Registry | Nov 23, 2018 | Nov 16, 2018 | Change of company name |  |
Registry | Nov 23, 2018 | Nov 16, 2018 | Change of registered office |  |
Registry | Nov 23, 2018 | Nov 16, 2018 | Resignation of one Sole Administrator (a man) |  |
Registry | May 30, 2018 | May 18, 2018 | Lost character of sole shareholder company |  |
Registry | Feb 15, 2018 | Feb 8, 2018 | Five appointments: 2 men, a person and 2 women |  |
Financials | Dec 15, 2017 | | Annual Accounts filing (2016 ordinary) |  |
Registry | May 27, 2016 | May 19, 2016 | |  |
Registry | May 27, 2016 | May 19, 2016 | Statement of individual company |  |
Registry | May 27, 2016 | May 19, 2016 | Appointment of a man as Sole Administrator |  |