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LASER (SPAIN) PROPCO II SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

BELLONA PROPERTIES 2018 S.L

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B67165332
Universal Entity Code9142-2302-2725-5975
Record last updated Tuesday, August 8, 2023 5:37:40 AM UTC
Official Address The Travesera De Gracia street 11 Barcelona 08039
There are 887 companies registered at this street
Postal Code 08039
Sector account, agent, building, construction, estate

Charts

Visits

LASER (SPAIN) PROPCO II S.L. (Spain) Page visits 2024

Searches

LASER (SPAIN) PROPCO II S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 8, 2023 Jul 28, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 8, 2023 Jul 28, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jun 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 5, 2022 Apr 27, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 5, 2022 Apr 27, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 28, 2022 Mar 18, 2022 Six appointments: 2 companies, 2 men and 2 women Six appointments: 2 companies, 2 men and 2 women
Registry Dec 13, 2021 Dec 1, 2021 Resignation of one Director (a man) and one Joint Representative Resignation of one Director (a man) and one Joint Representative
Registry Dec 13, 2021 Dec 1, 2021 Appointment of a woman as Director and Joing Representative Appointment of a woman as Director and Joing Representative
Financials Jul 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 27, 2021 May 19, 2021 Resignation of one Director (a man) and one Joint Representative Resignation of one Director (a man) and one Joint Representative
Registry May 27, 2021 May 19, 2021 Appointment of a man as Director, Joint Representative and Deputy Secretary Appointment of a man as Director, Joint Representative and Deputy Secretary
Registry Apr 26, 2021 Apr 16, 2021 Resignation of one Director and one Joint Representative Resignation of one Director and one Joint Representative
Registry Apr 26, 2021 Apr 16, 2021 Appointment of a man as Director and Joint Representative Appointment of a man as Director and Joint Representative
Financials Nov 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 11, 2020 Sep 3, 2020 Resignation of 4 people: one Director (a man) and one Joint Representative Resignation of 4 people: one Director (a man) and one Joint Representative
Registry Sep 11, 2020 Sep 3, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Aug 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 4, 2019 May 27, 2019 Other items Other items
Registry May 30, 2019 May 22, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 25, 2019 Feb 15, 2019 Capital increase Capital increase
Registry Feb 20, 2019 Feb 12, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Dec 27, 2018 Dec 17, 2018 Appointment of a person as Joint And Several Representative 5188... Appointment of a person as Joint And Several Representative 5188...
Registry Dec 14, 2018 Dec 5, 2018 Resignation of 4 people: one Director (a man), one Deputy Chief No, one Joint Representative, one Non-Board Secretary and one President Resignation of 4 people: one Director (a man), one Deputy Chief No, one Joint Representative, one Non-Board Secretary and one President
Registry Dec 14, 2018 Dec 5, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 14, 2018 Dec 5, 2018 Change of company name Change of company name
Registry Sep 5, 2018 Aug 28, 2018 Eleven appointments: 3 men, 3 companies and 5 women Eleven appointments: 3 men, 3 companies and 5 women
Registry Aug 14, 2018 Aug 7, 2018 Eleven appointments: 3 men, 5 women and 3 companies Eleven appointments: 3 men, 5 women and 3 companies
Registry Aug 8, 2018 Aug 1, 2018 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President, one Joint & Joint And Several Ceo and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President, one Joint & Joint And Several Ceo and one Representative Section 143 Register Regulations.
Registry Aug 8, 2018 Aug 1, 2018 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Aug 8, 2018 Aug 1, 2018 Change of company purpose Change of company purpose
Registry Aug 8, 2018 Aug 1, 2018 Change of registered office Change of registered office
Registry May 24, 2018 May 16, 2018 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry Mar 8, 2018 Feb 28, 2018
Registry Mar 8, 2018 Feb 28, 2018 Seven appointments: 5 men and 2 companies Seven appointments: 5 men and 2 companies
Registry Mar 8, 2018 Feb 28, 2018 Other items Other items

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