Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Liberty Specialty Markets Holdco S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87817656 |
| Global Intermediary ID | 0I68E5.99999.SL.724 |
| Universal Entity Code | 2365-0615-5731-9226 |
| Record last updated | Tuesday, June 11, 2024 5:53:33 AM UTC |
| Official Address | Paseo Paseo De La Castellana 31 Madrid 28042 There are 10,506 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Sector | advice, intermediation, internet, will |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 11, 2024 | Jun 4, 2024 | Other items | |
| Financials | May 14, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 17, 2024 | Sole proprietorship | | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Other items | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Three appointments: 3 men | |
| Registry | Feb 21, 2024 | Feb 15, 2024 | Change of registered office | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Resignation of 3 people: one Director (a man), one Deputy Chief No and one Non-Board Secretary | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Appointment of a man as Secretary and Director | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Two appointments: a man and a woman | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Two appointments: 2 men | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Three appointments: 3 men | |
| Financials | Jul 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 17, 2022 | May 9, 2022 | Three appointments: 2 men and a person | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Resignation of one Deputy Chief No | |
| Financials | Jul 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Sole proprietorship | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Capital increase | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Statutory changes | |
| Registry | Feb 4, 2021 | Jan 28, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 4, 2021 | Jan 28, 2021 | Appointment of a man as Director and President | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Two appointments: 2 men | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Change of company purpose | |
| Financials | Oct 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Capital increase | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Capital increase 2583... | |
| Registry | Jun 24, 2020 | Jun 17, 2020 | Capital increase | |
| Registry | Jun 23, 2020 | Jun 16, 2020 | Capital increase 1910... | |
| Financials | Jun 17, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Capital increase | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Statutory changes | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Three appointments: 3 men | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Resignation of one Director (a woman) | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Appointment of a man as Director | |
| Registry | Jun 3, 2019 | May 27, 2019 | Capital increase | |
| Registry | May 13, 2019 | May 6, 2019 | Capital increase 2021... | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Capital increase | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Capital increase 4970... | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Statutory changes | |
| Registry | Oct 17, 2018 | Oct 5, 2018 | Capital increase | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 12, 2018 | Sep 5, 2018 | Capital increase | |
| Registry | Sep 12, 2018 | Sep 5, 2018 | Statutory changes | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Four appointments: 3 men and a woman | |
| Registry | Feb 28, 2018 | Feb 20, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 28, 2018 | Feb 20, 2018 | Four appointments: 3 men and a woman | |
| Registry | Feb 28, 2018 | Feb 20, 2018 | Other items | |
| Registry | Feb 28, 2018 | Feb 20, 2018 | Change of registered office | |
| Registry | Sep 15, 2017 | Sep 7, 2017 | Statement of individual company | |
| Registry | Sep 15, 2017 | Sep 7, 2017 | Eight appointments: 4 women and 4 men | |
| Registry | Sep 15, 2017 | Sep 7, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Sep 15, 2017 | Sep 7, 2017 | Two appointments: a woman and a man | |
| Registry | Sep 15, 2017 | Sep 7, 2017 | Statutory changes | |
| Registry | Sep 15, 2017 | Sep 7, 2017 | Other items | |
| Registry | Sep 15, 2017 | Sep 7, 2017 | Change of company name | |
| Registry | Sep 15, 2017 | Sep 7, 2017 | Change of registered office | |
| Registry | Sep 15, 2017 | Sep 7, 2017 | Change of company purpose | |
| Registry | May 18, 2017 | May 9, 2017 | | |
| Registry | May 18, 2017 | May 9, 2017 | Two appointments: a man and a person | |
