FAMILY OFFICE SL, Spain
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Family Office S.L. |
PRESTACION DE SERVICIOS LISTA SL
FAMILY OFFICE SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85639417 |
| Universal Entity Code | 3118-3068-2240-8088 |
|---|
| Record last updated | Wednesday, April 24, 2024 6:13:38 AM UTC |
| Official Address | The Jose Ortega Gasset street 17 Bajo Izquierda Madrid 28006 There are 2,600 companies registered at this street |
| Postal Code | 28006 |
| Sector | acquisition, collective, commercial, disposal, holding |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 24, 2024 | Apr 17, 2024 | Change of registered office | |
| Financials | Mar 21, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Appointment of a man as Joint And Several Representative | |
| Financials | Mar 22, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Statutory changes | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Change of registered office | |
| Financials | Jan 28, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Capital increase | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Statutory changes | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Appointment of a person as Auditor | |
| Financials | Apr 10, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jun 6, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jan 31, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jan 24, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 13, 2017 | Feb 3, 2017 | Statutory changes | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Capital increase | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Change of company name | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Change of registered office | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Change of company purpose | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Merger | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Dissolution | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Extinction | |
| Financials | Nov 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 22, 2016 | | Merger by absorption projects deposits | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Capital increase | |
| Financials | Nov 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 14, 2015 | Jan 5, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 14, 2015 | Jan 5, 2015 | Appointment of a man as Sole Administrator | |
| Financials | Nov 8, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 25, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 25, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 25, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 26, 2011 | Aug 11, 2011 | Capital increase | |
| Registry | Aug 26, 2011 | Aug 11, 2011 | Capital increase 3528... | |
| Registry | Mar 21, 2011 | Mar 9, 2011 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Mar 21, 2011 | Mar 9, 2011 | Appointment of a woman as Sole Administrator | |
| Registry | Mar 21, 2011 | | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Nov 29, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 29, 2010 | Nov 1, 2010 | Filing Of Financial Statement 1110... | |
| Registry | Nov 12, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 24, 2010 | | Filing Of Financial Statement 6683... | |
| Registry | Aug 20, 2010 | Aug 10, 2010 | Resignation of one Sole Administrator (a woman) | |
| Registry | Aug 20, 2010 | Aug 10, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Feb 17, 2010 | Feb 5, 2010 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 17, 2010 | Feb 5, 2010 | Appointment of a woman as Sole Administrator | |
| Registry | Feb 17, 2010 | Feb 5, 2010 | Statutory changes | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Oct 22, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 24, 2007 | | Filing Of Financial Statement 6238... | |
| Registry | Aug 30, 2006 | | Filing Of Financial Statement | |
| Registry | Mar 6, 2006 | Feb 21, 2006 | Statutory changes | |
