Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Leisure Partners S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86983947 |
| Universal Entity Code | 6352-6699-3825-4761 |
| Record last updated | Thursday, August 3, 2023 6:15:36 AM UTC |
| Official Address | The Marques De Villamejor street 3 Madrid 28046 There are 147 companies registered at this street |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 3, 2023 | Jul 27, 2023 | Resignation of one Secretary (a woman) | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Appointment of a man as Secretary | |
| Financials | Nov 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Appointment of a man as Representative | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Appointment of a woman as Representative | |
| Financials | Dec 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 4, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Appointment of a woman as Representative | |
| Registry | Feb 28, 2020 | Feb 22, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Feb 28, 2020 | Feb 22, 2020 | Appointment of a woman as Secretary | |
| Registry | Sep 23, 2019 | Sep 13, 2019 | Reelection | |
| Financials | Jan 4, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Capital increase | |
| Registry | Jul 17, 2018 | Jul 9, 2018 | Capital increase 2959... | |
| Financials | Feb 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 22, 2017 | Dec 13, 2017 | Statement of individual company | |
| Registry | Dec 22, 2017 | Dec 13, 2017 | Lost character of sole shareholder company | |
| Registry | Nov 22, 2017 | Nov 14, 2017 | Capital increase | |
| Registry | Nov 22, 2017 | Nov 14, 2017 | Statutory changes | |
| Registry | Nov 22, 2017 | Nov 15, 2017 | Resignation of 5 people: one Director (a man) and one Agent (a man) | |
| Registry | Nov 22, 2017 | Nov 15, 2017 | Reelection | |
| Registry | Nov 22, 2017 | Nov 15, 2017 | Capital increase | |
| Registry | Aug 14, 2017 | Aug 4, 2017 | Resignation of one Director | |
| Registry | Aug 14, 2017 | Aug 4, 2017 | Appointment of a man as Director | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 26, 2017 | Jun 16, 2017 | Change of registered office | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Statutory changes | |
| Financials | Jun 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Resignation of 2 people: one Joint Ceo (a man) | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Two appointments: 2 men | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Statutory changes | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Change of registered office | |
| Registry | Sep 26, 2014 | Sep 18, 2014 | Statutory changes | |
| Registry | May 22, 2014 | May 12, 2014 | | |
| Registry | May 22, 2014 | May 12, 2014 | Nine appointments: 7 men and 2 companies | |
