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MONA LISA TORREJON II SL

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Reports

Extended Company Report with Annual Accounts MONA LISA TORREJON II S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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 MONA LISA TORREJON II S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mona Lisa Torrejon II S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GPARK TORREJON II SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B87365326
Universal Entity Code3248-1742-5711-0607
Record last updated Sunday, January 28, 2024 8:51:50 PM UTC
Official Address Barcelona
Postal Code 08021
Sector acquisition, construction, estate, management, marketing

Charts

Visits

MONA LISA TORREJON II S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 26, 2024 Jan 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2024 Jan 19, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2023 Jul 21, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 1, 2023 Jul 21, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials May 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 23, 2022 Nov 15, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 2, 2021 Nov 25, 2021 Resignation of one Director (a man) and one Joint Representative Resignation of one Director (a man) and one Joint Representative
Registry Dec 2, 2021 Nov 25, 2021 Appointment of a woman as Director and Joing Representative Appointment of a woman as Director and Joing Representative
Financials Jul 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 27, 2021 May 19, 2021 Resignation of one Director (a man) and one Joint Representative Resignation of one Director (a man) and one Joint Representative
Registry May 27, 2021 May 19, 2021 Appointment of a man as Joint Representative, Director and Deputy Secretary Appointment of a man as Joint Representative, Director and Deputy Secretary
Registry Apr 29, 2021 Apr 21, 2021 Resignation of one Director and one Joint Representative Resignation of one Director and one Joint Representative
Registry Apr 29, 2021 Apr 21, 2021 Appointment of a man as Director and Joint Representative Appointment of a man as Director and Joint Representative
Financials Nov 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 10, 2020 Sep 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2020 Sep 2, 2020 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Mar 9, 2020 Feb 27, 2020 Six appointments: 2 men, a person and 3 women Six appointments: 2 men, a person and 3 women
Registry Feb 26, 2020 Feb 17, 2020 Resignation of 10 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 10 people: one Joint Representative and one Joint And Several Representative (a man)
Financials Nov 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 10, 2018 Mar 29, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 10, 2018 Mar 29, 2018 Five appointments: a man, a person and 3 women Five appointments: a man, a person and 3 women
Registry Apr 3, 2018 Mar 22, 2018 Eleven appointments: 4 women, 5 men and 2 companies Eleven appointments: 4 women, 5 men and 2 companies
Registry Apr 3, 2018 Mar 22, 2018 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Apr 3, 2018 Mar 22, 2018 Modification of powers of attorney Modification of powers of attorney
Financials Mar 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 16, 2018 Feb 7, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 12, 2017 Aug 30, 2017 Seven appointments: 2 companies, 2 women and 3 men Seven appointments: 2 companies, 2 women and 3 men
Registry Sep 12, 2017 Aug 30, 2017 Resignation of 20 people: one Joint And Several Representative (a man) Resignation of 20 people: one Joint And Several Representative (a man)
Registry Sep 12, 2017 Aug 30, 2017 Nine appointments: 5 men, 2 women and 2 companies Nine appointments: 5 men, 2 women and 2 companies
Registry Sep 8, 2017 Aug 30, 2017 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Vice President, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Vice President, one Secretary (Non Member Of The Board) and one President (a man)
Registry Sep 8, 2017 Aug 30, 2017 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Sep 8, 2017 Aug 30, 2017 Change of company name Change of company name
Registry Sep 8, 2017 Aug 30, 2017 Change of registered office Change of registered office
Registry Sep 8, 2017 Aug 30, 2017 Change of company purpose Change of company purpose
Registry Sep 8, 2017 Aug 30, 2017 Other items Other items
Financials Dec 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 16, 2016 Feb 5, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2016 Feb 5, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 16, 2016 Feb 5, 2016 Appointment of a person as Director and Vice President Appointment of a person as Director and Vice President
Registry Feb 16, 2016 Feb 5, 2016 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Jan 26, 2016 Jan 18, 2016 Fourteen appointments: 4 women, 8 men and 2 companies Fourteen appointments: 4 women, 8 men and 2 companies
Registry Nov 24, 2015 Nov 13, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Nov 24, 2015 Nov 13, 2015 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 29, 2015 Oct 22, 2015 Capital increase Capital increase
Registry Oct 6, 2015 Sep 28, 2015
Registry Oct 6, 2015 Sep 28, 2015 Statement of individual company Statement of individual company
Registry Oct 6, 2015 Sep 28, 2015 Five appointments: 4 men and a woman Five appointments: 4 men and a woman

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