FAMILY OFFICE SL, Spain
Extended Company Report with Annual Accounts 
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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
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| Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Family Office S.L.
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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 |
Thursday, February 13, 2025 7:22:44 AM UTC |
| Official Address |
The Jose Ortega Gasset street 17 Bajo Izquierda Madrid 28006
There are 2,807 companies registered at this street
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| Locality |
Madrid |
| Region |
Community Of Madrid |
| Postal Code |
28006
|
| Sector |
acquisition, collective, commercial, disposal, holding |
Visits
Searches
| Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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| Registry |
Feb 13, 2025 |
Feb 6, 2025 |
Statutory changes
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| Registry |
Jan 31, 2025 |
Jan 24, 2025 |
Statutory changes 508...
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| Financials |
Jan 15, 2025 |
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Annual Accounts filing (2023 ordinary)
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| Registry |
Apr 24, 2024 |
Apr 17, 2024 |
Change of registered office
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| Financials |
Mar 21, 2024 |
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Annual Accounts filing (2022 ordinary)
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| Registry |
Jan 9, 2024 |
Jan 2, 1924 |
Appointment of a woman as Joint And Several Representative
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| Registry |
Jan 9, 2024 |
Jan 2, 1924 |
Appointment of a man as Joint And Several Representative
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| Financials |
Mar 22, 2023 |
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Annual Accounts filing (2021 ordinary)
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| Registry |
Feb 9, 2023 |
Feb 2, 2023 |
Statutory changes
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| Registry |
Feb 9, 2023 |
Feb 2, 2023 |
Change of registered office
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| Financials |
Jan 28, 2022 |
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Annual Accounts filing (2020 ordinary)
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| Registry |
Dec 28, 2021 |
Dec 21, 2021 |
Capital increase
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| Registry |
Dec 28, 2021 |
Dec 21, 2021 |
Statutory changes
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| Registry |
Apr 13, 2021 |
Apr 6, 2021 |
Appointment of a person as Auditor
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| Financials |
Apr 10, 2021 |
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Annual Accounts filing (2019 ordinary)
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| Financials |
Jun 6, 2020 |
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Annual Accounts filing (2018 ordinary)
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| Financials |
Jan 31, 2019 |
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Annual Accounts filing (2017 ordinary)
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| Financials |
Jan 24, 2018 |
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Annual Accounts filing (2016 ordinary)
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| Registry |
Feb 13, 2017 |
Feb 3, 2017 |
Statutory changes
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| Registry |
Nov 22, 2016 |
Nov 14, 2016 |
Capital increase
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| Registry |
Nov 22, 2016 |
Nov 14, 2016 |
Change of company name
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| Registry |
Nov 22, 2016 |
Nov 14, 2016 |
Change of registered office
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| Registry |
Nov 22, 2016 |
Nov 14, 2016 |
Change of company purpose
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| Registry |
Nov 22, 2016 |
Nov 14, 2016 |
Merger
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| Registry |
Nov 22, 2016 |
Nov 14, 2016 |
Dissolution
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| Registry |
Nov 22, 2016 |
Nov 14, 2016 |
Extinction
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| Financials |
Nov 3, 2016 |
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Annual Accounts filing (2015 ordinary)
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| Registry |
Aug 22, 2016 |
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Merger by absorption projects deposits
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| Registry |
Aug 11, 2016 |
Aug 1, 2016 |
Resignation of one Sole Administrator (a man)
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| Registry |
Aug 11, 2016 |
Aug 1, 2016 |
Appointment of a man as Sole Administrator
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| Registry |
Aug 11, 2016 |
Aug 1, 2016 |
Capital increase
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| Financials |
Nov 24, 2015 |
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Annual Accounts filing (2014 ordinary)
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| Registry |
Jan 14, 2015 |
Jan 5, 2015 |
Resignation of one Sole Administrator (a man)
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| Registry |
Jan 14, 2015 |
Jan 5, 2015 |
Appointment of a man as Sole Administrator
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| Financials |
Nov 8, 2014 |
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Annual Accounts filing (2013 ordinary)
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| Financials |
Sep 25, 2013 |
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Annual Accounts filing (2012 ordinary)
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| Financials |
Sep 25, 2013 |
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Annual Accounts filing (2011 ordinary)
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| Financials |
Sep 25, 2013 |
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Annual Accounts filing (2010 ordinary)
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| Registry |
Aug 26, 2011 |
Aug 11, 2011 |
Capital increase
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| Registry |
Aug 26, 2011 |
Aug 11, 2011 |
Capital increase 3528...
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| Registry |
Mar 21, 2011 |
Mar 9, 2011 |
Resignation of 2 people: one Sole Administrator and one Agent (a woman)
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| Registry |
Mar 21, 2011 |
Mar 9, 2011 |
Appointment of a woman as Sole Administrator
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| Registry |
Mar 21, 2011 |
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Resignation of 2 people: one Sole Administrator and one Agent (a woman)
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| Registry |
Nov 29, 2010 |
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Filing Of Financial Statement
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| Registry |
Nov 29, 2010 |
Nov 1, 2010 |
Filing Of Financial Statement 1110...
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| Registry |
Nov 12, 2010 |
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Filing Of Financial Statement
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| Registry |
Sep 24, 2010 |
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Filing Of Financial Statement 6683...
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| Registry |
Aug 20, 2010 |
Aug 10, 2010 |
Resignation of one Sole Administrator (a woman)
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| Registry |
Aug 20, 2010 |
Aug 10, 2010 |
Appointment of a man as Sole Administrator
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| 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)
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| Registry |
Feb 17, 2010 |
Feb 5, 2010 |
Appointment of a woman as Sole Administrator
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| Registry |
Feb 17, 2010 |
Feb 5, 2010 |
Statutory changes
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| Registry |
Aug 21, 2009 |
Feb 12, 2010 |
Resignation of a person
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| Registry |
Aug 21, 2009 |
Feb 12, 2010 |
Appointment of a person
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| Registry |
Aug 21, 2009 |
Feb 12, 2010 |
Statutory changes
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| Registry |
Mar 9, 2009 |
Feb 16, 2010 |
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| Registry |
Mar 9, 2009 |
Feb 16, 2010 |
Appointment of a man as Sole Administrator
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| Registry |
Oct 22, 2008 |
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Filing Of Financial Statement
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| Registry |
Sep 24, 2007 |
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Filing Of Financial Statement 6238...
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| Registry |
Aug 30, 2006 |
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Filing Of Financial Statement
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| Registry |
Mar 6, 2006 |
Feb 21, 2006 |
Statutory changes
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