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COMERCIAL LOSAN SL

View details as a director

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B50108430
Universal Entity Code9419-6733-9671-5898
Record last updated Thursday, June 27, 2024 6:18:55 AM UTC
Official Address The Ulises street 16 Madrid 28043
There are 325 companies registered at this street
Postal Code 28043
Sector market, marketing, textile

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 27, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 25, 2023 Sep 18, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 25, 2023 Sep 18, 2023 Appointment of a woman as Joint And Several Representative 4125... Appointment of a woman as Joint And Several Representative 4125...
Registry Jul 10, 2023 Jul 3, 2023 Eleven appointments: 6 men, 2 women and 3 companies Eleven appointments: 6 men, 2 women and 3 companies
Registry Jul 10, 2023 Jul 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 10, 2023 Jul 3, 2023 Resignation of one Joint Ceo (a woman) and one Director (a woman) Resignation of one Joint Ceo (a woman) and one Director (a woman)
Registry Jul 10, 2023 Jul 3, 2023 Appointment of a person as Director and Joint Ceo Appointment of a person as Director and Joint Ceo
Registry Jul 10, 2023 Jul 3, 2023 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jul 10, 2023 Jul 3, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 10, 2023 Jul 3, 2023 Resignation of 17 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jul 10, 2023 Jul 3, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 11, 2023 Mar 30, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Apr 11, 2023 Mar 30, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 17, 2023 Mar 10, 2023 Change of registered office Change of registered office
Registry Mar 17, 2023 Mar 10, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 17, 2023 Mar 10, 2023 Two appointments: a person and a man Two appointments: a person and a man
Financials Dec 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 15, 2022 Dec 9, 2022 Reelection Reelection
Registry Dec 15, 2022 Dec 9, 2022 Other items Other items
Registry Dec 15, 2022 Dec 9, 2022 Merger Merger
Registry Aug 1, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 1, 2022 Merger by absorption projects deposits 77... Merger by absorption projects deposits 77...
Registry Feb 22, 2022 Feb 16, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 14, 2021 Jul 8, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 14, 2021 Jul 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 21, 2021 Apr 14, 2021 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Non-Board Secretary
Registry Apr 21, 2021 Apr 14, 2021 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Financials Sep 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 20, 2020 Aug 13, 2020 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Aug 20, 2020 Aug 13, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 20, 2020 Aug 13, 2020 Appointment of a woman as Joint Ceo and Director Appointment of a woman as Joint Ceo and Director
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 25, 2019 Dec 12, 2018 Errata Errata
Registry Mar 4, 2019 Feb 22, 2019 Resignation of one Joint Ceo, one Director and one President Resignation of one Joint Ceo, one Director and one President
Registry Mar 4, 2019 Feb 22, 2019 Appointment of a man as Director, President and Joint Ceo Appointment of a man as Director, President and Joint Ceo
Registry Mar 4, 2019 Feb 22, 2019 Reelection Reelection
Registry Jan 29, 2019 Jan 22, 2019 Fourteen appointments: 3 women, 2 companies and 9 men Fourteen appointments: 3 women, 2 companies and 9 men
Registry Dec 19, 2018 Dec 12, 2018 Reelection Reelection
Registry Dec 3, 2018 Nov 26, 2018 Sole proprietorship Sole proprietorship
Registry Nov 7, 2018 Oct 31, 2018 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Nov 7, 2018 Oct 31, 2018 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Nov 7, 2018 Oct 31, 2018 Reelection Reelection
Registry Nov 6, 2018 Oct 30, 2018 Statutory changes Statutory changes
Financials Oct 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 8, 2018 Jun 1, 2018 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jun 8, 2018 Jun 1, 2018 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Jun 8, 2018 Jun 1, 2018 Reelection Reelection
Registry Feb 7, 2018 Feb 1, 2018 Reelection 629... Reelection 629...
Registry Oct 5, 2017 Sep 25, 2017 Merger Merger
Financials Sep 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 13, 2017 Sep 6, 2017 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 20, 2017 Feb 10, 2017 Sixteen appointments: 10 men, 2 companies and 4 women Sixteen appointments: 10 men, 2 companies and 4 women
Registry Feb 10, 2017 Jan 31, 2017 Reelection Reelection
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 27, 2016 May 19, 2016 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Registry May 27, 2016 May 19, 2016 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry May 27, 2016 May 19, 2016 Reelection Reelection
Registry Apr 18, 2016 Apr 7, 2016 Other items Other items
Registry Mar 14, 2016 Mar 7, 2016 Resignation of 7 people: one Deputy Secretary, one Director, one Non-Board Secretary and one President Resignation of 7 people: one Deputy Secretary, one Director, one Non-Board Secretary and one President
Registry Mar 14, 2016 Mar 7, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 14, 2016 Mar 7, 2016 Reelection Reelection
Registry Apr 15, 2015 Apr 8, 2015 Reelection 1562... Reelection 1562...

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