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LASER (SPAIN) PROPCO III SL

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Reports

Extended Company Report with Annual Accounts LASER (SPAIN) PROPCO III 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 LASER (SPAIN) PROPCO III 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 Laser (Spain) Propco III S.L.

Financials

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

VUL INVESTMENTS 2018 S.L

Details

Company type Sociedad Limitada
VAT Number (CIF) B67173732
Universal Entity Code1545-9603-6041-3039
Record last updated Wednesday, August 14, 2024 6:03:13 AM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,937 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector administration, entity, management, organization, personal

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LASER (SPAIN) PROPCO III SL (Spain) Page visits 2024

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LASER (SPAIN) PROPCO III SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 14, 2024 Aug 7, 2024 Change of registered office Change of registered office
Registry Jul 29, 2024 Jul 20, 2024 Resignation of 3 people: one Deputy Secretary, one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 3 people: one Deputy Secretary, one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Jul 29, 2024 Jul 20, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jul 29, 2024 Jul 20, 2024 Statutory changes Statutory changes
Registry Jul 23, 2024 Jul 16, 2024 Resignation of 22 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 22 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 23, 2024 Jul 16, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Jul 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 8, 2024 Jul 1, 2024 Other items Other items
Registry Aug 8, 2023 Jul 31, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 8, 2023 Jul 31, 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 30, 2022 May 23, 2022 Six appointments: 2 women, 2 men and 2 companies Six appointments: 2 women, 2 men and 2 companies
Registry May 26, 2022 May 19, 2021 Errata Errata
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: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 15, 2021 Dec 2, 2021 Resignation of one Director (a man) and one Joint Representative Resignation of one Director (a man) and one Joint Representative
Registry Dec 15, 2021 Dec 2, 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 Jun 2, 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 Jun 2, 2021 May 19, 2021 Appointment of a man as Deputy Secretary, Joint Representative and Director Appointment of a man as Deputy Secretary, Joint Representative and Director
Registry Apr 23, 2021 Apr 15, 2021 Resignation of one Director and one Joint Representative Resignation of one Director and one Joint Representative
Registry Apr 23, 2021 Apr 15, 2021 Appointment of a man as Joint Representative and Director Appointment of a man as Joint Representative and Director
Financials Nov 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 9, 2020 Sep 1, 2020 Resignation of 4 people: one Director (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Director (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 9, 2020 Sep 1, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 27, 2019 Sep 18, 2019 Eight appointments: 8 men Eight appointments: 8 men
Financials Aug 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 13, 2019 Jun 5, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jun 3, 2019 May 24, 2019 Other items Other items
Registry Feb 22, 2019 Feb 14, 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 3 people: one Director, one Deputy Chief No, one Joint Representative, one Non-Board Secretary and one President Resignation of 3 people: one Director, 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: 5 women, 3 companies and 3 men Eleven appointments: 5 women, 3 companies and 3 men
Registry Aug 14, 2018 Aug 7, 2018 Eleven appointments: 3 men, 3 companies and 5 women Eleven appointments: 3 men, 3 companies and 5 women
Registry Aug 9, 2018 Aug 2, 2018 Change of company purpose Change of company purpose
Registry Aug 9, 2018 Aug 2, 2018 Change of registered office Change of registered office
Registry Aug 9, 2018 Aug 2, 2018 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Aug 9, 2018 Aug 2, 2018 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Aug 9, 2018 Aug 2, 2018 Statutory changes Statutory changes
Registry May 3, 2018 Apr 23, 2018
Registry May 3, 2018 Apr 23, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry May 3, 2018 Apr 23, 2018 Other items Other items

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