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CI IV TERUEL HOLDCO SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

POCALETO SERVICIOS Y GESTIONES SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88624101
Universal Entity Code8592-0384-0965-2331
Record last updated Friday, March 1, 2024 3:11:09 PM UTC
Official Address Paseo Paseo De La Castellana 40 Madrid 28009
There are 10,038 companies registered at this street
Postal Code 28009
Sector advice, computer, intermediation, investment, management

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 1, 2024 Feb 24, 2024 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 1, 2024 Feb 24, 2024 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Oct 17, 2023 Oct 9, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 17, 2023 Oct 9, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Sep 13, 2023 Sep 6, 2023 Capital increase Capital increase
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 14, 2023 Jun 7, 2023 Seven appointments: 2 companies, 3 men and 2 women Seven appointments: 2 companies, 3 men and 2 women
Registry Jun 1, 2023 May 25, 2023 Capital increase Capital increase
Registry Jun 1, 2023 May 25, 2023 Statutory changes Statutory changes
Registry Mar 13, 2023 Mar 6, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 13, 2023 Mar 6, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Mar 13, 2023 Mar 6, 2023 Statutory changes Statutory changes
Registry Mar 13, 2023 Mar 6, 2023 Other items Other items
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 23, 2022 Sep 16, 2022 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Aug 23, 2022 Aug 16, 2022 Capital increase Capital increase
Registry Jun 22, 2022 Jun 15, 2022 Change of registered office Change of registered office
Registry Mar 21, 2022 Mar 14, 2022 Capital increase Capital increase
Registry Feb 10, 2022 Feb 3, 2022 Capital increase 610... Capital increase 610...
Registry Jan 19, 2022 Jan 12, 2022 Capital increase Capital increase
Registry Jan 12, 2022 Jan 4, 2022 Other items Other items
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 29, 2021 Jun 22, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jun 23, 2021 Jun 16, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 7, 2021 Mar 29, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 7, 2021 Mar 29, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 23, 2021 Mar 15, 2021 Change of company purpose Change of company purpose
Registry Feb 10, 2021 Feb 3, 2021 Capital increase Capital increase
Registry Feb 3, 2021 Jan 28, 2021 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Dec 31, 2020 Dec 23, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2020 Oct 15, 2020 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Oct 22, 2020 Oct 15, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 22, 2020 Oct 15, 2020 Change of company name Change of company name
Registry Oct 22, 2020 Oct 15, 2020 Change of registered office Change of registered office
Registry Oct 21, 2020 Oct 14, 2020 Twelve appointments: 10 men and 2 women Twelve appointments: 10 men and 2 women
Registry Oct 21, 2020 Oct 14, 2020 Statement of individual company Statement of individual company
Registry Oct 20, 2020 Apr 15, 2020 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Oct 20, 2020 Apr 15, 2020 Errata Errata
Registry Apr 22, 2020 Apr 15, 2020
Registry Apr 22, 2020 Apr 15, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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