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TERMOMECHERO MORROS SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

GLOBAL BOTEIN SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87650669
Universal Entity Code5985-3451-8470-7375
Record last updated Monday, March 11, 2024 6:52:16 AM UTC
Official Address The Capitan Haya street 1 Madrid 28020
There are 1,189 companies registered at this street
Postal Code 28020
Sector acquisition, administration, investment, management, social

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 11, 2024 Mar 4, 2024 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Mar 11, 2024 Mar 4, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 11, 2024 Mar 4, 2024 Dissolution Dissolution
Registry Mar 11, 2024 Mar 4, 2024 Extinction Extinction
Financials Feb 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 1, 2022 Jul 22, 2022 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Financials Mar 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 3, 2022 Jul 8, 2021 Errata Errata
Registry Jul 15, 2021 Jul 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 11, 2019 Sep 4, 2019 Other items Other items
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 16, 2018 Apr 9, 2018 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Apr 16, 2018 Apr 9, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 13, 2018 Feb 6, 2018 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Feb 13, 2018 Feb 6, 2018 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Feb 13, 2018 Feb 6, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 12, 2018 Feb 1, 2018 Change of registered office Change of registered office
Registry Feb 7, 2018 Jan 30, 2018 Resignation of 2 people: one Director (a man), one Deputy Chief No and one Vice President (a man) Resignation of 2 people: one Director (a man), one Deputy Chief No and one Vice President (a man)
Registry Feb 7, 2018 Jan 30, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2018 Jan 30, 2018 Statutory changes Statutory changes
Financials Jan 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 8, 2017 Apr 27, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 8, 2017 Apr 27, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 8, 2017 Apr 27, 2017 Other items Other items
Registry Dec 23, 2016 Dec 15, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 23, 2016 Dec 15, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 21, 2016 Nov 14, 2016 Sole proprietorship Sole proprietorship
Registry Nov 18, 2016 Nov 10, 2016 Change of company name Change of company name
Registry Nov 18, 2016 Nov 10, 2016 Change of company purpose Change of company purpose
Registry Oct 13, 2016 Oct 4, 2016
Registry Oct 13, 2016 Oct 4, 2016 Statement of individual company Statement of individual company
Registry Oct 13, 2016 Oct 4, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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