Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of El Secreto Inversor S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B67419705 |
| Universal Entity Code | 5198-6395-0195-6872 |
| Record last updated | Monday, March 11, 2024 6:38:50 AM UTC |
| Official Address | The Diputacio street 347 Barcelona 08009 There are 2,517 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08009 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 11, 2024 | Mar 4, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Other items | |
| Financials | Jan 29, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 28, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 28, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 28, 2022 | Apr 20, 2022 | Change of registered office | |
| Registry | Mar 16, 2021 | Mar 5, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 16, 2021 | Mar 5, 2021 | Appointment of a man as Sole Administrator | |
| Financials | Feb 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 16, 2020 | Jun 8, 2020 | Change of registered office | |
| Registry | Jan 13, 2020 | Dec 31, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 13, 2020 | Dec 31, 2019 | Appointment of a man as Sole Administrator | |
| Registry | May 24, 2019 | May 17, 2019 | | |
| Registry | May 24, 2019 | May 17, 2019 | Appointment of a man as Sole Administrator | |
| Registry | May 24, 2019 | May 17, 2019 | Other items | |
