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COMPANIAL SOLUTIONS IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

QUATTRO BUSINESS SOLUTIONS IBERICA SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B66388075
Universal Entity Code9508-0374-4523-5452
Record last updated Thursday, May 30, 2024 6:15:12 AM UTC
Official Address Paseo Paseo De La Castellana 77 Madrid 08174
There are 10,108 companies registered at this street
Postal Code 08174
Sector service

Directors

Document Type Publication date Registry Date Download link
Registry May 30, 2024 May 23, 2024 Reelection Reelection
Registry Jul 28, 2023 Jul 21, 2023 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President, one Agent and one Secretary Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President, one Agent and one Secretary
Registry Jul 28, 2023 Jul 21, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 28, 2023 Jul 21, 2023 Statutory changes Statutory changes
Registry Jul 28, 2023 Jul 21, 2023 Other items Other items
Registry Jul 28, 2023 Jul 21, 2023 Change of company name Change of company name
Financials Jul 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 23, 2021 Jul 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 6, 2021 Apr 28, 2021 Statement of individual company Statement of individual company
Registry May 6, 2021 Apr 28, 2021 Resignation of 2 people: one Director, one Agent (a man) and one President Resignation of 2 people: one Director, one Agent (a man) and one President
Registry May 6, 2021 Apr 28, 2021 Seven appointments: 2 companies, 4 men and a woman Seven appointments: 2 companies, 4 men and a woman
Registry Dec 22, 2020 Dec 15, 2020 Change of registered office Change of registered office
Financials Oct 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 19, 2019 Sep 10, 2019 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Sep 19, 2019 Sep 10, 2019 Three appointments: 3 companies Three appointments: 3 companies
Financials Jan 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 30, 2014 Dec 22, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 30, 2014 Dec 22, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 30, 2014 Dec 22, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 30, 2014 Dec 22, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 4, 2014 Nov 26, 2014 Other items Other items
Registry Nov 13, 2014 Nov 4, 2014
Registry Nov 13, 2014 Nov 4, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 13, 2014 Nov 4, 2014 Other items Other items

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