GRUPO KONECTANET SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- published register entry of company incorporation
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Grupo Konectanet S.L. |
GLOBAL PLAUTO SL
GMM TOPCO CONEXION SL.
INBOND INVERSIONES 2014 SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B83332056 |
| Universal Entity Code | 9774-3049-7117-3423 |
|---|
| Record last updated | Wednesday, August 14, 2024 5:57:11 AM UTC |
| Official Address | The Serrano street 41 Madrid 28001 There are 7,027 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | Management activities of holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Resignation of one Representative (a man) | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Three appointments: 2 men and a woman | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a person as Auditor | |
| Registry | Nov 13, 2023 | Nov 5, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 13, 2023 | Nov 5, 2023 | Appointment of a man as Director | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Nine appointments: 3 women and 6 men | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Two appointments: a woman and a man | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Two appointments: a woman and a man 4633... | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Appointment of a woman as Director | |
| Registry | Oct 4, 2023 | Sep 20, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 4, 2023 | Sep 20, 2023 | Errata | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Appointment of a woman | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Dissolution | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Extinction | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Six appointments: a woman and 5 men | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Statutory changes | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Other items | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Change of company name | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Merger | |
| Financials | Sep 20, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Sep 8, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Appointment of a woman as Director | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Other items | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Three appointments: a woman and 2 men | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Other items | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Other items 1249... | |
| Financials | Dec 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Statement of individual company | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Resignation of 8 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Two appointments: a man and a person | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Statutory changes | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Other items | |
| Financials | Dec 2, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Resignation of 5 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Six appointments: 5 men and a woman,: 5 men and a woman | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Statutory changes | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Resignation of one Representative (a woman) | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Three appointments: a woman and 2 men | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Three appointments: 2 men and a woman | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Appointment of a man as Representative | |
| Financials | Nov 24, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Aug 26, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Appointment of a woman as Representative | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Appointment of a man as Representative | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Appointment of a man as Representative 3087... | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Appointment of a woman as Representative | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Appointment of a woman as Representative 3087... | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Appointment of a man as Representative | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Capital increase | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Three appointments: a woman and 2 men | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Two appointments: 2 men | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Reelection | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Appointment of a man as Representative | |
| Registry | Oct 16, 2020 | Oct 7, 2020 | Dissolution | |
| Registry | Oct 16, 2020 | Oct 7, 2020 | Extinction | |
| Registry | Oct 16, 2020 | Oct 7, 2020 | Resignation of one Director (a woman) | |
