Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of La Estancia Investment Holding S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87719316 |
| Universal Entity Code | 5230-7678-1937-0647 |
| Record last updated | Thursday, April 25, 2024 9:34:18 PM UTC |
| Official Address | The Velazquez street 64 Madrid 28010 There are 1,307 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 25, 2024 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Reelection | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Resignation of 6 people: one Joint Representative | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Five appointments: 5 men | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Change of registered office | |
| Financials | Jul 30, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jul 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Capital increase | |
| Financials | Jun 19, 2022 | Annual Accounts filing (2019 consolidated) | | |
| Registry | May 10, 2022 | May 3, 2022 | Reelection | |
| Financials | May 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Appointment of a man as Representative | |
| Financials | May 28, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Six appointments: 6 men | |
| Registry | Oct 23, 2020 | Oct 17, 2020 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Apr 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Statutory changes | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Other items | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Change of company name | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Change of company purpose | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Lost character of sole shareholder company | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Resignation of one Sole Administrator (a woman) | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Four appointments: 4 men | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Five appointments: 2 women and 3 men | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 24, 2017 | Jan 17, 2017 | | |
| Registry | Jan 24, 2017 | Jan 17, 2017 | Statement of individual company | |
| Registry | Jan 24, 2017 | Jan 17, 2017 | Appointment of a woman as Sole Administrator | |
