Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Extresol 1 Finco S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | M-754279-8 |
| Universal Entity Code | 8918-3166-6670-2020 |
| Record last updated | Friday, March 8, 2024 7:12:36 AM UTC |
| Official Address | The Serrano Galvache street 56 Madrid 28033 There are 229 companies registered at this street |
| Postal Code | 28033 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 8, 2024 | Mar 1, 2024 | Change of registered office | |
| Financials | Feb 2, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Resignation of one Representative (a woman) | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Appointment of a man as Representative | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Five appointments: 5 women | |
| Financials | Nov 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Appointment of a person as Auditor | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Resignation of one Representative (a man) | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Statutory changes | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Nine appointments: 8 men and a woman | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Three appointments: 2 men and a woman | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Statement of individual company | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Two appointments: a person and a man | |
