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EXETER VALUE IV SPAIN HOLDCO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

MIARA DIRECTORSHIP SL
GAZELEY IBERIA HOLDINGS SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88204326
Record last updated Monday, September 9, 2024 6:01:17 AM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,935 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector accounting, advice, case, internet, media

Charts

Visits

EXETER VALUE IV SPAIN HOLDCO SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 9, 2024 Sep 2, 2024 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 9, 2024 Sep 2, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 9, 2024 Sep 2, 2024 Statutory changes Statutory changes
Registry Sep 9, 2024 Sep 2, 2024 Change of company name Change of company name
Registry Sep 9, 2024 Sep 2, 2024 Change of registered office Change of registered office
Registry Sep 9, 2024 Sep 2, 2024 Change of company purpose Change of company purpose
Registry Sep 6, 2024 Aug 30, 2024 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 6, 2024 Aug 31, 2024 Sole proprietorship Sole proprietorship
Registry Sep 6, 2024 Aug 31, 2024 Appointment of a person as Representative Appointment of a person as Representative
Financials Apr 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 19, 2023 Dec 12, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2023 Nov 8, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 16, 2023 Nov 8, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Sep 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 10, 2022 Mar 3, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 10, 2022 Mar 3, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 25, 2021 Nov 18, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 25, 2021 Nov 18, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 25, 2021 Nov 18, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 21, 2021 Sep 14, 2021 Sole proprietorship Sole proprietorship
Financials Jul 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 27, 2020 Jul 20, 2020 Resignation of 6 people: one Joint And Several Representative (a woman) Resignation of 6 people: one Joint And Several Representative (a woman)
Registry Jul 27, 2020 Jul 20, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jul 27, 2020 Jul 20, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Jul 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 14, 2019 Nov 7, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2019 Nov 6, 2019 Change of registered office Change of registered office
Registry Oct 24, 2019 Oct 17, 2019 Statutory changes Statutory changes
Registry Jun 18, 2019 Jun 11, 2019 Statement of individual company Statement of individual company
Registry Dec 11, 2018 Dec 3, 2018 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Dec 11, 2018 Dec 3, 2018 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 11, 2018 Dec 3, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2018 Dec 3, 2018 Other items Other items
Registry Dec 11, 2018 Dec 3, 2018 Change of company name Change of company name
Registry Dec 11, 2018 Dec 3, 2018 Change of registered office Change of registered office
Registry Oct 26, 2018 Oct 19, 2018
Registry Oct 26, 2018 Oct 19, 2018 Two appointments: a person and a man Two appointments: a person and a man

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