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LIBERTY INTERNATIONAL EUROPEAN HOLDINGS SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

TILESOMAN SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87152419
Global Intermediary ID PRE34T.00019.ME.724
Universal Entity Code8011-1313-6893-3090
Record last updated Friday, May 3, 2024 6:50:50 AM UTC
Official Address Paseo Paseo De La Castellana 31 Madrid 28010
There are 10,038 companies registered at this street
Postal Code 28010
Sector Buying and selling of own real estate

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LIBERTY INTERNATIONAL EUROPEAN HOLDINGS, SL (Spain) Page visits 2024

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LIBERTY INTERNATIONAL EUROPEAN HOLDINGS, SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 3, 2024 Sole proprietorship Sole proprietorship
Registry Apr 30, 2024 Apr 23, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2024 Mar 19, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Mar 7, 2024 Feb 29, 2024 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Mar 1, 2024 Feb 24, 2024 Resignation of 17 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 1, 2024 Feb 24, 2024 Other items Other items
Registry Feb 23, 2024 Feb 18, 2024 Resignation of 9 people: one Director (a man), one Vice President (a man), one President and one Secretary (a man) Resignation of 9 people: one Director (a man), one Vice President (a man), one President and one Secretary (a man)
Registry Feb 23, 2024 Feb 18, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2024 Feb 18, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 9, 2024 Feb 2, 2024 Four appointments: 4 men Four appointments: 4 men
Registry Feb 1, 2024 Jan 25, 2024 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Feb 1, 2024 Jan 25, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2024 Jan 25, 2024 Change of registered office Change of registered office
Registry Nov 3, 2023 Oct 26, 2023 Reelection Reelection
Registry Oct 25, 2023 Oct 18, 2023 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Financials Sep 11, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 17, 2023 Mar 10, 2023 Capital increase Capital increase
Registry Oct 19, 2022 Oct 11, 2022 Capital increase 4585... Capital increase 4585...
Registry Oct 19, 2022 Oct 11, 2022 Statutory changes Statutory changes
Registry Oct 19, 2022 Oct 11, 2022 Capital increase Capital increase
Registry Oct 19, 2022 Oct 11, 2022 Statutory changes Statutory changes
Registry Sep 21, 2022 Sep 14, 2022 Reelection Reelection
Registry Jul 28, 2022 Jul 20, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 22, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 9, 2022 Jun 2, 2022 Twelve appointments: 5 women, 6 men and a person Twelve appointments: 5 women, 6 men and a person
Registry Jun 8, 2022 Jun 1, 2022 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 8, 2022 Jun 1, 2022 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Apr 4, 2022 Mar 28, 2022 Statutory changes Statutory changes
Registry Jan 5, 2022 Dec 29, 2021 Resignation of one Director (a woman) and one Joint And Several Ceo (a woman) Resignation of one Director (a woman) and one Joint And Several Ceo (a woman)
Registry Dec 24, 2021 Dec 17, 2021 Statutory changes Statutory changes
Registry Sep 29, 2021 Sep 22, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 27, 2021 Sep 20, 2021 Reelection Reelection
Registry Sep 27, 2021 Sep 20, 2021 Reelection 4309... Reelection 4309...
Registry Aug 31, 2021 Aug 24, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2021 May 5, 2021 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Jul 27, 2021 May 5, 2021 Errata Errata
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 12, 2021 May 5, 2021 Appointment of a man as Vice President Appointment of a man as Vice President
Registry May 7, 2021 Apr 29, 2021 Capital increase Capital increase
Registry Mar 17, 2021 Mar 10, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 15, 2021 Feb 8, 2021 Sole proprietorship Sole proprietorship
Financials Feb 9, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jan 26, 2021 Jan 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2021 Jan 19, 2021 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jan 20, 2021 Jan 13, 2021 Capital increase Capital increase
Registry Dec 1, 2020 Nov 24, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2020 Nov 18, 2020 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Nov 25, 2020 Nov 18, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 25, 2020 Nov 18, 2020 Capital increase Capital increase
Registry Sep 4, 2020 Aug 28, 2020 Capital increase 2990... Capital increase 2990...
Financials Aug 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 8, 2020 Jul 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 2, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 24, 2020 Jun 17, 2020 Reelection Reelection
Registry Jun 24, 2020 Jun 17, 2020 Reelection 1927... Reelection 1927...

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