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CER III SPAIN 01 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

GULKAR INVESTMENTS SL
PRS VALLECAS SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B02638583
Universal Entity Code4129-5670-3124-5547
Record last updated Tuesday, February 25, 2025 7:17:00 AM UTC
Official Address The Jose Abascal street 56 Madrid 28003
There are 1,674 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector commercial, development, industrial, marketing, project

Charts

Visits

CER III SPAIN 01, SOCIEDAD LIMITADA (Spain)Page visits ©2025 https://en.datocapital.com2025-22025-301

Directors

Document Type Publication date Registry Date Download link
Registry Feb 25, 2025 Feb 18, 2025 Resignation of 7 people: one Director, one Deputy Chief No, one Vice President, one Secretary (Non Member Of The Board), one President (a man) and one Agent (a woman) Resignation of 7 people: one Director, one Deputy Chief No, one Vice President, one Secretary (Non Member Of The Board), one President (a man) and one Agent (a woman)
Registry Feb 25, 2025 Feb 18, 2025 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 25, 2025 Feb 18, 2025 Statutory changes Statutory changes
Registry Feb 25, 2025 Feb 18, 2025 Other items Other items
Registry Feb 25, 2025 Feb 18, 2025 Change of company name Change of company name
Registry Feb 25, 2025 Feb 18, 2025 Change of registered office Change of registered office
Registry Feb 25, 2025 Feb 18, 2025 Change of company purpose Change of company purpose
Registry Feb 25, 2025 Feb 18, 2025 Statement of individual company Statement of individual company
Financials Jul 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Mar 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 6, 2023 Oct 27, 2023 Seven appointments: a woman, a person and 5 men Seven appointments: a woman, a person and 5 men
Registry Nov 6, 2023 Oct 27, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 29, 2023 Jun 22, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 29, 2023 Jun 22, 2023 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jun 29, 2023 Jun 22, 2023 Other items Other items
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 18, 2022 Mar 11, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Oct 25, 2021 Oct 18, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 25, 2021 Oct 18, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 25, 2021 Oct 18, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 8, 2021 Feb 1, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 8, 2021 Feb 1, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 8, 2021 Feb 1, 2021 Seven appointments: 3 men, 2 women and 2 companies Seven appointments: 3 men, 2 women and 2 companies
Registry Feb 8, 2021 Feb 1, 2021 Statutory changes Statutory changes
Registry Feb 8, 2021 Feb 1, 2021 Other items Other items
Registry Feb 8, 2021 Feb 1, 2021 Change of registered office Change of registered office
Registry Feb 8, 2021 Feb 1, 2021 Change of company purpose Change of company purpose
Registry Feb 8, 2021 Feb 1, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Feb 8, 2021 Feb 1, 2021 Fifteen appointments: a person, 10 men and 4 women Fifteen appointments: a person, 10 men and 4 women
Registry Feb 2, 2021 Jan 26, 2021 Change of company name Change of company name
Registry Oct 20, 2020 Oct 13, 2020
Registry Oct 20, 2020 Oct 13, 2020 Statement of individual company Statement of individual company
Registry Oct 20, 2020 Oct 13, 2020 Two appointments: a woman and a man Two appointments: a woman and a man

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