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INVERSIONES GRUPO 3A RECOLETAS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81841157
Universal Entity Code9197-7533-7103-6046
Record last updated Friday, September 29, 2023 8:50:27 PM UTC
Official Address The Claudio Coello street 5 Madrid 28001
There are 1,942 companies registered at this street
Postal Code 28001
Sector management, hold, holding

Charts

Visits

INVERSIONES GRUPO 3A RECOLETAS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 3, 2023 Dec 27, 2022 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 Jan 3, 2023 Dec 27, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 3, 2023 Dec 27, 2022 Statutory changes Statutory changes
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 3, 2021 Aug 27, 2021 Change of registered office Change of registered office
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 21, 2017 Jun 14, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials May 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 25, 2015 Mar 17, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 25, 2015 Mar 17, 2015 Appointment of a man as Representative 1264... Appointment of a man as Representative 1264...
Financials Oct 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 5, 2012 May 24, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 22, 2012 Feb 10, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 22, 2012 Feb 10, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 1, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2011 Filing Of Financial Statement 570... Filing Of Financial Statement 570...
Registry Jun 17, 2010 Jun 2, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Filing Of Financial Statement 8160... Filing Of Financial Statement 8160...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2007 Filing Of Financial Statement 6970... Filing Of Financial Statement 6970...
Registry Feb 1, 2007 Jan 19, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2005 Sep 27, 2005 Capital increase Capital increase
Registry Aug 9, 2005 Jul 27, 2005 Capital increase 3534... Capital increase 3534...
Registry Jan 17, 2005 Dec 29, 2004 Capital increase Capital increase
Registry Aug 24, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2004 Capital increase Capital increase
Registry Jan 30, 2004 Jan 16, 2004 Capital increase 533... Capital increase 533...
Registry Sep 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2002 Oct 15, 2002 Statement of individual company Statement of individual company
Registry Oct 17, 2002 Resignation of 3 people: one Manager, one Sole Administrator and one Agent (a man) Resignation of 3 people: one Manager, one Sole Administrator and one Agent (a man)
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2001 Filing Of Financial Statement 7370... Filing Of Financial Statement 7370...

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