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LA ESPECIALISTA DISTRIBUIDORA DE SISTEMAS CONSTRUCTIVOS SL

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Reports

Extended Company Report with Annual Accounts LA ESPECIALISTA DISTRIBUIDORA DE SISTEMAS CONSTRUCTIVOS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders LA ESPECIALISTA DISTRIBUIDORA DE SISTEMAS CONSTRUCTIVOS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of La Especialista Distribuidora De Sistemas Constructivos S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BRICUM PROFESIONAL SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B66810045
Universal Entity Code5833-4876-2250-6642
Record last updated Monday, February 17, 2025 7:16:17 AM UTC
Official Address The San Jose Artesano street 16 Alcobendas 28108
There are 44 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Sector construction, marketing, material

Charts

Visits

LA ESPECIALISTA DISTRIBUIDORA DE SISTEMAS CONSTRUCTIVOS SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 17, 2025 Feb 10, 2025 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Feb 17, 2025 Feb 10, 2025 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Feb 12, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 3, 2025 Dec 23, 2024 Reelection Reelection
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 21, 2022 Mar 14, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 12, 2021 Aug 5, 2021 Resignation of 19 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 19 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 12, 2021 Aug 5, 2021 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Mar 8, 2021 Mar 1, 2021 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Mar 8, 2021 Mar 1, 2021 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Mar 3, 2021 Feb 24, 2021 Statement of individual company Statement of individual company
Registry Mar 3, 2021 Feb 24, 2021 Resignation of 8 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President and one Agent (a man) Resignation of 8 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President and one Agent (a man)
Registry Mar 3, 2021 Feb 24, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 3, 2021 Feb 24, 2021 Statutory changes Statutory changes
Registry Mar 3, 2021 Feb 24, 2021 Other items Other items
Registry Dec 11, 2020 Dec 2, 2020 Change of company name Change of company name
Registry Nov 24, 2020 Nov 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2020 Nov 17, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2020 Nov 17, 2020 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Nov 24, 2020 Nov 17, 2020 Eight appointments: 8 men Eight appointments: 8 men
Financials Oct 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 23, 2020 Jul 16, 2020 Statutory changes Statutory changes
Registry Jun 29, 2020 Jun 22, 2020 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jun 29, 2020 Jun 22, 2020 Eight appointments: 8 men Eight appointments: 8 men
Registry Jan 28, 2020 Jan 21, 2020 Statutory changes Statutory changes
Registry Jan 10, 2020 Dec 27, 2019 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry Jan 10, 2020 Dec 27, 2019 Seven appointments: 7 men Seven appointments: 7 men
Registry Jul 25, 2019 Jul 18, 2019 Eleven appointments: 4 men and 7 women Eleven appointments: 4 men and 7 women
Registry Jun 18, 2019 Jun 11, 2019 Statutory changes Statutory changes
Registry Jun 18, 2019 Jun 11, 2019 Change of company purpose Change of company purpose
Registry Jun 17, 2019 Jun 10, 2019 Capital increase Capital increase
Registry Jun 17, 2019 Jun 10, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 17, 2019 Jun 10, 2019 Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jun 17, 2019 Jun 10, 2019 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Jun 17, 2019 Jun 10, 2019 Reelection Reelection
Registry Jun 17, 2019 Jun 10, 2019 Eight appointments: a person and 7 men Eight appointments: a person and 7 men
Financials Mar 19, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 9, 2018 Feb 2, 2018 Change of registered office Change of registered office
Financials Feb 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 19, 2016 Jul 12, 2016
Registry Jul 19, 2016 Jul 12, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 19, 2016 Jul 12, 2016 Other items Other items

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