Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Elisandra Spain x S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87232633 |
| Universal Entity Code | 5638-2263-1695-9802 |
| Record last updated | Sunday, October 23, 2022 3:59:57 PM UTC |
| Postal Code | 28232 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 20, 2022 | Oct 13, 2022 | Change of company name | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Merger | |
| Financials | Aug 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | Resignation of 2 people: one Director (a man), one President and one Ceo | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | Three appointments: 3 men | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | Two appointments: 2 men | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Two appointments: a person and a man | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Statutory changes | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Reelection | |
| Financials | Oct 27, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Appointment of a man as Representative | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Change of company purpose | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Other items | |
| Financials | Oct 2, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Sep 4, 2020 | Aug 28, 2020 | Reelection | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Appointment of a man as Director | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Appointment of a man as Non-Board Secretary | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Reelection | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jan 15, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jul 5, 2018 | Jun 25, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Jul 5, 2018 | Jun 25, 2018 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 10, 2018 | Mar 28, 2018 | Resignation of one Deputy Chief No | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Appointment of a man as Ceo | |
| Registry | Sep 6, 2017 | Aug 28, 2017 | Resignation of one Director (a man) | |
| Registry | Sep 6, 2017 | Aug 28, 2017 | Appointment of a man as Director | |
| Registry | Sep 6, 2017 | Aug 28, 2017 | Resignation of 4 people: one Joint And Several Representative (a man) | |
| Registry | Sep 6, 2017 | Aug 28, 2017 | Four appointments: 4 men | |
| Registry | Sep 5, 2017 | Aug 25, 2017 | Resignation of 3 people: one Joint And Several Representative | |
| Registry | Sep 5, 2017 | Aug 25, 2017 | Statutory changes | |
| Registry | Sep 1, 2017 | Aug 25, 2017 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 22, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 3, 2016 | Sep 26, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 3, 2016 | Sep 26, 2016 | Five appointments: 4 men and a person | |
| Registry | Oct 3, 2016 | Sep 26, 2016 | Other items | |
| Registry | Oct 3, 2016 | Sep 26, 2016 | Change of registered office | |
| Registry | Oct 3, 2016 | Sep 26, 2016 | Four appointments: 4 men | |
| Registry | Sep 30, 2016 | Sep 23, 2016 | Capital increase | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Three appointments: 2 women and a person | |
| Registry | Jan 18, 2016 | Jan 11, 2016 | Sole proprietorship | |
| Registry | Jan 18, 2016 | Jan 11, 2016 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jan 18, 2016 | Jan 11, 2016 | Two appointments: 2 men | |
| Registry | Jan 18, 2016 | Jan 11, 2016 | Statutory changes | |
| Registry | Jan 18, 2016 | Jan 11, 2016 | Other items | |
| Registry | Mar 16, 2015 | Mar 9, 2015 | | |
| Registry | Mar 16, 2015 | Mar 9, 2015 | Statement of individual company | |
| Registry | Mar 16, 2015 | Mar 9, 2015 | Two appointments: a man and a person | |
