Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Gpe III Madrid (Spain) S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87512844 |
| Universal Entity Code | 8307-2376-1715-2102 |
| Record last updated | Thursday, October 27, 2022 9:23:12 PM UTC |
| Postal Code | 28002 |
| Sector | acquisition, exploitation, property |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2021 | Sep 21, 2021 | Change of company name | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Three appointments: 3 men | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Statutory changes | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Other items | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Two appointments: 2 men | |
| Financials | Jul 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 27, 2021 | May 20, 2021 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | May 27, 2021 | May 20, 2021 | Appointment of a man as Joint And Several Administrator | |
| Registry | May 4, 2020 | Apr 25, 2020 | Sole proprietorship | |
| Registry | May 4, 2020 | Apr 25, 2020 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | May 4, 2020 | Apr 25, 2020 | Resignation of 11 people: one Representative | |
| Registry | May 4, 2020 | Apr 25, 2020 | Twelve appointments: 4 women, a person and 7 men | |
| Registry | May 4, 2020 | Apr 25, 2020 | Other items | |
| Registry | May 4, 2020 | Apr 25, 2020 | Change of company name | |
| Registry | May 4, 2020 | Apr 25, 2020 | Change of registered office | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Ten appointments: 2 women and 8 men | |
| Financials | Sep 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 23, 2018 | Apr 16, 2018 | Appointment of a person as Representative | |
| Financials | Apr 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Resignation of 13 people: one Representative | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Eight appointments: 2 women and 6 men | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Two appointments: a woman and a man | |
| Registry | May 22, 2017 | May 12, 2017 | Resignation of one Agent (a man) | |
| Registry | May 22, 2017 | May 12, 2017 | Appointment of a man as Agent | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Resignation of one Agent (a man) | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Appointment of a man as Agent | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Capital increase | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Capital increase 1770... | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Statutory changes | |
| Registry | Apr 6, 2016 | Mar 29, 2016 | Thirteen appointments: a person, 8 men and 4 women | |
| Registry | Mar 31, 2016 | Mar 18, 2016 | | |
| Registry | Mar 31, 2016 | Mar 18, 2016 | Statement of individual company | |
| Registry | Mar 31, 2016 | Mar 18, 2016 | Four appointments: 2 companies and 2 men | |
