Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Istari Investments S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B09951492 |
Universal Entity Code | 3044-6667-6720-1928 |
Record last updated | Thursday, December 5, 2024 7:09:21 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28001 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 5, 2024 | Nov 28, 2024 | Capital increase | |
Registry | Dec 5, 2024 | Nov 28, 2024 | Statutory changes | |
Registry | Aug 9, 2024 | Aug 2, 2024 | Appointment of a man as Joint And Several Ceo | |
Financials | Jul 24, 2024 | Annual Accounts filing (2023 consolidated) | ||
Registry | Jul 12, 2024 | Jul 5, 2024 | Appointment of a man as Director | |
Registry | Jul 12, 2024 | Jul 5, 2024 | Statutory changes | |
Financials | Jun 29, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Dec 12, 2023 | Dec 1, 2023 | Resignation of one Agent (a woman) | |
Registry | Dec 12, 2023 | Dec 1, 2023 | Appointment of a man as Agent | |
Financials | Sep 11, 2023 | Annual Accounts filing (2022 consolidated) | ||
Registry | Aug 18, 2023 | Aug 10, 2023 | Capital increase | |
Registry | Aug 18, 2023 | Aug 10, 2023 | Statutory changes | |
Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Dec 27, 2022 | Dec 19, 2022 | Appointment of a person as Accounting Auditor 2 | |
Registry | Dec 27, 2022 | Dec 19, 2022 | Appointment of a person as Auditor | |
Registry | Nov 28, 2022 | Nov 21, 2022 | Statutory changes | |
Registry | Oct 14, 2022 | Oct 6, 2022 | Statutory changes 4516... | |
Registry | Oct 14, 2022 | Oct 6, 2022 | Change of registered office | |
Registry | Oct 14, 2022 | Oct 6, 2022 | Nine appointments: 2 companies and 7 men | |
Registry | Oct 11, 2022 | Oct 4, 2022 | Capital increase | |
Registry | Oct 11, 2022 | Oct 4, 2022 | Resignation of one Sole Administrator | |
Registry | Oct 11, 2022 | Oct 4, 2022 | Ten appointments: a woman, 7 men and 2 companies | |
Registry | Oct 11, 2022 | Oct 4, 2022 | Other items | |
Registry | Aug 10, 2022 | Aug 3, 2022 | Capital increase | |
Registry | Jun 24, 2022 | Jun 17, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Jun 24, 2022 | Jun 17, 2022 | Appointment of a person as Sole Administrator | |
Registry | Jun 24, 2022 | Jun 17, 2022 | Other items | |
Registry | Jun 24, 2022 | Jun 17, 2022 | Expansion of corporate purpose | |
Registry | Jun 24, 2022 | Jun 17, 2022 | Change of registered office | |
Registry | Jun 24, 2022 | Jun 17, 2022 | Lost character of sole shareholder company | |
Registry | Apr 18, 2022 | Apr 7, 2022 | ||
Registry | Apr 18, 2022 | Apr 7, 2022 | Statement of individual company | |
Registry | Apr 18, 2022 | Apr 7, 2022 | Two appointments: a man and a woman |