INVESTMENT MONITORING SERVICES SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Investment Monitoring Services S.L. |
SPRINGWATER CAPITAL SPAIN SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B87117701 |
| Universal Entity Code | 2421-5883-1753-4920 |
|---|
| Record last updated | Friday, February 24, 2023 6:55:56 AM UTC |
| Official Address | The Velazquez street 94 Madrid 28006 There are 6,331 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | share |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Resignation of one Agent (a man) | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Bankruptcy situation | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Bankruptcy situation 994... | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Extinction | |
| Registry | Dec 16, 2019 | Dec 4, 2019 | Bankruptcy situation | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Bankruptcy situation 4422... | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Bankruptcy situation | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Other items | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Bankruptcy situation | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Bankruptcy situation | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Dissolution | |
| Registry | May 23, 2019 | May 16, 2019 | Appointment of a man as Agent | |
| Registry | May 23, 2019 | May 16, 2019 | Bankruptcy situation | |
| Registry | May 23, 2019 | May 16, 2019 | Bankruptcy situation 2209... | |
| Registry | May 23, 2019 | May 16, 2019 | Bankruptcy situation | |
| Registry | Apr 16, 2019 | Apr 9, 2019 | Bankruptcy situation 1704... | |
| Registry | Apr 16, 2019 | Apr 9, 2019 | Bankruptcy situation | |
| Financials | Feb 5, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Statutory changes | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Change of company name | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Statutory changes | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Change of registered office | |
| Registry | Dec 19, 2017 | Dec 11, 2017 | Resignation of one Representative (a man) | |
| Financials | Sep 12, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 21, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Change of company purpose | |
| Registry | Jun 11, 2015 | Jun 3, 2015 | Change of registered office | |
| Registry | Dec 10, 2014 | Nov 28, 2014 | Appointment of a man as Representative | |
| Registry | Nov 7, 2014 | Oct 30, 2014 | | |
| Registry | Nov 7, 2014 | Oct 30, 2014 | Statement of individual company | |
| Registry | Nov 7, 2014 | Oct 30, 2014 | Appointment of a man as Sole Administrator | |
