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CENTRO CANALEJAS MADRID SL

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Reports

Extended Company Report with Annual Accounts CENTRO CANALEJAS MADRID 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 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
Full Report with initial Shareholders CENTRO CANALEJAS MADRID 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 Centro Canalejas Madrid S.L.

Financials

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

CARTERA VIMIRA 12 SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B86092145
Universal Entity Code5326-3493-9705-0012
Record last updated Thursday, April 18, 2024 6:09:04 AM UTC
Official Address Madrid
Postal Code 28046

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Visits

CENTRO CANALEJAS MADRID, S.L. (Spain) Page visits 2024

Searches

CENTRO CANALEJAS MADRID, S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 11, 2024 Four appointments: 4 men Four appointments: 4 men
Registry Mar 1, 2024 Feb 23, 2024 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 1, 2024 Feb 23, 2024 Resignation of 3 people: one Deputy Chief No, one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Deputy Chief No, one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Mar 1, 2024 Feb 23, 2024 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Mar 1, 2024 Feb 23, 2024 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 1, 2024 Feb 23, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 4, 2023 Nov 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2023 Nov 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2023 Nov 16, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 17, 2023 Aug 9, 2023 Appointment of a woman as Representative and Joint And Several Representative Appointment of a woman as Representative and Joint And Several Representative
Registry May 3, 2023 Apr 24, 2023 Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 10, 2023 Feb 3, 2023 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Feb 10, 2023 Feb 3, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 29, 2022 Dec 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 7, 2022 Sep 30, 2022 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 7, 2022 Sep 30, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 7, 2022 Sep 30, 2022 Change of registered office Change of registered office
Registry Oct 7, 2022 Sep 30, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 7, 2022 Sep 30, 2022 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry May 20, 2022 May 12, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 17, 2022 May 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2022 May 9, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2022 Apr 18, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 25, 2022 Apr 18, 2022 Other items Other items
Registry Mar 2, 2022 Feb 23, 2022 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2022 Feb 23, 2022 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry Feb 25, 2022 Feb 18, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 25, 2022 Feb 18, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 4, 2022 Jan 28, 2022 Other items Other items
Registry Jan 13, 2022 Jan 5, 2022 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 Jan 13, 2022 Jan 5, 2022 Appointment of a man as Director, Representative and Vice President Appointment of a man as Director, Representative and Vice President
Registry Jan 13, 2022 Jan 5, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 14, 2021 Sep 7, 2021 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Aug 18, 2021 Aug 11, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2021 Jan 19, 2021 Resignation of 5 people: a woman and 4 men Resignation of 5 people: a woman and 4 men
Registry Jan 26, 2021 Jan 19, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 26, 2021 Jan 19, 2021 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 21, 2021 Jan 14, 2021 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jan 21, 2021 Jan 14, 2021 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Jan 21, 2021 Jan 14, 2021 Change of registered office Change of registered office
Financials Jan 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 22, 2020 May 14, 2020 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry May 22, 2020 May 14, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jan 30, 2020 Jan 23, 2020 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Mar 22, 2019 Mar 15, 2019 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 22, 2019 Mar 15, 2019 Appointment of a woman Appointment of a woman
Registry Feb 21, 2019 Feb 14, 2019 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Feb 21, 2019 Feb 14, 2019 Appointment of a man as President Appointment of a man as President
Registry Feb 21, 2019 Feb 14, 2019 Statutory changes Statutory changes
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 28, 2017 Dec 18, 2017 Statement of individual company Statement of individual company
Registry Oct 31, 2017 May 9, 2017 Change of company purpose Change of company purpose
Registry Oct 31, 2017 May 9, 2017 Errata Errata
Financials Sep 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 18, 2017 May 9, 2017 Resignation of 7 people: one Director (a man), one Joint And Several Ceo, one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo, one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry May 18, 2017 May 9, 2017 Eight appointments: 6 men, a person and a woman Eight appointments: 6 men, a person and a woman
Registry May 18, 2017 May 9, 2017 Statutory changes Statutory changes
Registry May 18, 2017 May 9, 2017 Other items Other items
Registry Apr 17, 2017 Apr 3, 2017 Three appointments: 3 men Three appointments: 3 men

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