Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Eliance Holding Company S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87434668 |
| Universal Entity Code | 6093-4497-6602-0802 |
| Record last updated | Thursday, December 7, 2023 7:02:34 AM UTC |
| Official Address | Madrid |
| Postal Code | 28054 |
| Sector | advice, management, purchase, share |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2023 | Nov 29, 2023 | Reelection | |
| Financials | Aug 24, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jul 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Appointment of a man as Director | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Reelection | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Resignation of one Director (a woman) | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Appointment of a man as Director | |
| Financials | Jul 14, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jul 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Reelection | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Resignation of 3 people: one Director (a man) and one Agent (a man) | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Four appointments: 3 men and a woman | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Statutory changes | |
| Financials | Aug 30, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Capital increase | |
| Registry | Aug 5, 2021 | Feb 28, 2020 | Errata | |
| Financials | Jul 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Other items | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Other items 528... | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Other items | |
| Registry | Nov 16, 2020 | Nov 9, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 16, 2020 | Nov 9, 2020 | Appointment of a man as Director | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Other items | |
| Financials | Aug 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 18, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Apr 30, 2020 | Apr 22, 2020 | Capital increase | |
| Registry | Apr 30, 2020 | Apr 22, 2020 | Capital increase 1505... | |
| Registry | Apr 30, 2020 | Apr 22, 2020 | Capital increase | |
| Financials | Apr 23, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Apr 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 14, 2020 | Apr 3, 2020 | Other items | |
| Registry | Apr 13, 2020 | Apr 2, 2020 | Appointment of a person as Commissioner | |
| Registry | Apr 13, 2020 | Apr 2, 2020 | Issuance of obligations | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Appointment of a person as Auditor | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Capital increase | |
| Financials | Mar 23, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Capital increase | |
| Registry | Jan 10, 2019 | Jan 2, 2019 | Change of company name | |
| Registry | Jul 30, 2018 | Jul 19, 2018 | Statutory changes | |
| Registry | Jul 30, 2018 | Jul 19, 2018 | Other items | |
| Registry | Jul 26, 2018 | Jul 17, 2018 | Capital increase | |
| Registry | Jul 26, 2018 | Jul 17, 2018 | Capital increase 3110... | |
| Registry | Jul 26, 2018 | Jul 17, 2018 | Capital increase | |
| Registry | Jul 26, 2018 | Jul 17, 2018 | Statutory changes | |
| Registry | Jul 26, 2018 | Jul 17, 2018 | Change of company purpose | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Lost character of sole shareholder company | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Nine appointments: 2 companies, 5 men and 2 women | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Other items | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Two appointments: 2 men | |
| Registry | Jul 23, 2018 | Jul 16, 2018 | Sole proprietorship | |
| Registry | Jul 23, 2018 | Jul 16, 2018 | Statutory changes | |
| Registry | May 3, 2018 | Apr 24, 2018 | Change of registered office | |
| Financials | Feb 22, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 18, 2018 | Jan 9, 2018 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jan 18, 2018 | Jan 9, 2018 | Appointment of a man as Joint And Several Administrator | |
| Registry | Sep 14, 2017 | Sep 6, 2017 | Appointment of a woman as Representative | |
| Registry | Mar 13, 2017 | Mar 3, 2017 | Appointment of a woman as Representative 1150... | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Resignation of 2 people: one Sole Administrator and one Agent | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Two appointments: 2 men | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Other items | |
| Financials | Nov 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Two appointments: 2 men | |
