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GLP IBERIA HOLDINGS III 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

BECKTON CORPORATE SERVICES SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B02800381
Universal Entity Code7675-8164-5854-9087
Record last updated Wednesday, December 20, 2023 7:07:21 AM UTC
Official Address The Pablo Ruiz Picasso plaza 1 Madrid 28046
There are 570 companies registered at this street
Postal Code 28046
Sector Consultancy and advisory activities in business management

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 20, 2023 Dec 13, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 16, 2023 Nov 8, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 16, 2023 Nov 8, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jul 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 8, 2022 Mar 1, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 8, 2022 Mar 1, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 15, 2021 Dec 7, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 15, 2021 Dec 7, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 16, 2021 Aug 9, 2021 Other items Other items
Registry Jul 29, 2021 Jul 22, 2021 Change of company name Change of company name
Registry Jul 29, 2021 Jul 22, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Mar 8, 2021 Mar 1, 2021 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Mar 8, 2021 Mar 1, 2021 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Mar 8, 2021 Mar 1, 2021 Statement of individual company Statement of individual company
Registry Mar 8, 2021 Mar 1, 2021 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Mar 8, 2021 Mar 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2021 Mar 1, 2021 Other items Other items
Registry Mar 8, 2021 Mar 1, 2021 Change of registered office Change of registered office
Registry Nov 26, 2020 Nov 19, 2020
Registry Nov 26, 2020 Nov 19, 2020 Two appointments: a man and a person Two appointments: a man and a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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