Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Edificio Hermosilla 11 S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86500725 |
| Universal Entity Code | 5010-8753-7253-0214 |
| Record last updated | Tuesday, July 23, 2024 9:24:27 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 16, 2024 | May 6, 2024 | Five appointments: 4 men and a woman | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Resignation of one Ceo (a man) | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Appointment of a man as Ceo | |
| Financials | Jul 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Resignation of one Ceo (a man) | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Appointment of a man as Ceo | |
| Financials | Aug 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 14, 2021 | May 7, 2021 | Capital increase | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Capital increase 4213... | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Statutory changes | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Expansion of corporate purpose | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Capital increase | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Capital increase 4968... | |
| Financials | Aug 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Resignation of one Joint & Joint And Several Ceo | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Two appointments: a man and a woman | |
| Financials | Jul 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 30, 2015 | Nov 23, 2015 | Resignation of 7 people: one Representative (a man) | |
| Registry | Nov 30, 2015 | Nov 23, 2015 | Four appointments: 4 men | |
| Registry | Nov 10, 2015 | Nov 2, 2015 | Change of registered office | |
| Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 21, 2014 | Jul 10, 2014 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jul 21, 2014 | Jul 10, 2014 | Appointment of a man as Secretary | |
| Registry | Jul 17, 2014 | Jul 9, 2014 | Capital increase | |
| Registry | Jul 17, 2014 | Jul 9, 2014 | Statutory changes | |
| Registry | Nov 28, 2013 | Nov 22, 2013 | Three appointments: 3 men | |
| Financials | Nov 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jun 28, 2013 | Jun 21, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Jun 28, 2013 | Jun 21, 2013 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jun 25, 2013 | Jun 18, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 25, 2013 | Jun 18, 2013 | Six appointments: 4 men and 2 women | |
| Registry | Jun 25, 2013 | Jun 18, 2013 | Statutory changes | |
| Registry | Jun 25, 2013 | Jun 18, 2013 | Seven appointments: 6 men and a woman | |
| Registry | Jul 27, 2012 | Jul 17, 2012 | Statement of individual company | |
| Registry | Jul 27, 2012 | Jul 17, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Jul 27, 2012 | Jul 17, 2012 | |
