Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of El Secreto Participaciones S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87883203 |
| Universal Entity Code | 1827-0771-3869-5675 |
| Record last updated | Thursday, June 6, 2024 9:01:54 PM UTC |
| Official Address | The Orense street 34 Madrid 28020 There are 3,858 companies registered at this street |
| Postal Code | 28020 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 6, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 6, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 1, 2022 | May 25, 2022 | Change of registered office | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Resignation of one Representative (a man) | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Two appointments: 2 men | |
| Financials | Oct 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 10, 2021 | Sep 3, 2021 | Change of registered office | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Appointment of a man as Representative | |
| Registry | Apr 3, 2019 | Apr 18, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 3, 2019 | Apr 18, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Apr 3, 2019 | Apr 18, 2018 | Change of registered office | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Statement of individual company | |
| Financials | Mar 28, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 19, 2017 | Sep 11, 2017 | | |
| Registry | Sep 19, 2017 | Sep 11, 2017 | Appointment of a man as Sole Administrator | |
