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EXTERNALIA GESTION DEL PUNTO DE VENTA SL

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Reports

Extended Company Report with Annual Accounts EXTERNALIA GESTION DEL PUNTO DE VENTA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders EXTERNALIA GESTION DEL PUNTO DE VENTA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Externalia Gestion Del Punto De Venta S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B65102956
Universal Entity Code9729-4898-7506-8180
Record last updated Monday, April 1, 2024 5:48:22 AM UTC
Official Address Barcelona
Postal Code 08006
Sector advertise, distribution, good, management, market

Charts

Visits

EXTERNALIA GESTION DEL PUNTO DE VENTA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 1, 2024 Mar 20, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Mar 20, 2024 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2024 Jan 12, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 20, 2023 Sep 12, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2023 Sep 7, 2023 Resignation of one Director Resignation of one Director
Financials Nov 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 27, 2022 Oct 20, 2022 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 27, 2022 Oct 20, 2022 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Oct 27, 2022 Oct 20, 2022 Statutory changes Statutory changes
Financials Dec 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 23, 2021 Apr 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 20, 2018 Aug 9, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 26, 2017 Jan 18, 2017 Change of registered office Change of registered office
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 25, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 3, 2015 Jul 27, 2015 Reduction of capital Reduction of capital
Registry Aug 3, 2015 Jul 27, 2015 Capital increase Capital increase
Registry Jul 22, 2015 Jul 15, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 15, 2014 Sep 4, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 15, 2014 Sep 4, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 15, 2014 Sep 4, 2014 Statutory changes Statutory changes
Registry Jul 25, 2014 Jul 17, 2014 Resignation of 3 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one Ceo (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one Ceo (a man)
Registry Jul 25, 2014 Jul 17, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 9, 2014 Apr 29, 2014 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry May 9, 2014 Apr 29, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 20, 2014 Mar 13, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 20, 2014 Mar 13, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Mar 20, 2014 Mar 13, 2014 Statutory changes Statutory changes
Registry Oct 16, 2013 Oct 8, 2013 Capital increase Capital increase
Registry Jan 8, 2013 Dec 24, 2012 Capital increase 544... Capital increase 544...
Registry Jan 8, 2013 Dec 24, 2012 Statutory changes Statutory changes
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3146... Filing Of Financial Statement 3146...
Registry Jun 2, 2011 May 23, 2011 Change of registered office Change of registered office
Registry Jun 2, 2011 May 23, 2011 Change of registered office 2354... Change of registered office 2354...
Registry Apr 4, 2011 Mar 23, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 4, 2011 Mar 23, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 4, 2011 Mar 23, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2009 Feb 13, 2010
Registry Jul 8, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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