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LICENCIAS PROYECTOS Y SEGURIDAD Y SALUD SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B86582756
Universal Entity Code3099-0495-9433-3685
Record last updated Tuesday, November 26, 2024 9:51:34 PM UTC
Official Address The Haya street 4 Madrid 28044
There are 110 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28044

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 13, 2024 Aug 6, 2024 Statutory changes Statutory changes
Registry Apr 29, 2024 Apr 22, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 26, 2024 Mar 19, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Mar 19, 2024 Mar 12, 2024 Change of registered office Change of registered office
Registry Nov 6, 2023 Oct 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 2, 2023 Sep 22, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 2, 2023 Sep 22, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2023 Aug 23, 2023 Resignation of 7 people: one Director (a woman), one Deputy Chief No, one Agent (a man), one President (a woman), one Secretary and one Ceo (a woman) Resignation of 7 people: one Director (a woman), one Deputy Chief No, one Agent (a man), one President (a woman), one Secretary and one Ceo (a woman)
Registry Aug 30, 2023 Aug 23, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 30, 2023 Aug 23, 2023 Other items Other items
Financials Jan 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 21, 2021 Dec 14, 2021 Change of registered office Change of registered office
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 20, 2021 Jan 13, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 20, 2021 Jan 13, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 3, 2020 Nov 26, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 3, 2020 Nov 26, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 21, 2020 Jul 14, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2019 May 16, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 23, 2019 May 16, 2019 Six appointments: 3 men, 2 companies and a woman Six appointments: 3 men, 2 companies and a woman
Registry May 23, 2019 May 16, 2019 Capital increase Capital increase
Registry May 23, 2019 May 16, 2019 Statutory changes Statutory changes
Registry May 23, 2019 May 16, 2019 Other items Other items
Registry May 21, 2019 May 13, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 26, 2019 Feb 19, 2019 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jan 11, 2019 Jan 3, 2019 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Jan 11, 2019 Jan 3, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2019 Jan 3, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 7, 2018 Jan 31, 2018 Capital increase Capital increase
Financials Jan 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 31, 2017 Oct 23, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 31, 2017 Oct 23, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 27, 2017 Apr 19, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 27, 2017 Apr 19, 2017 Two appointments: a man and a woman 1816... Two appointments: a man and a woman 1816...
Registry Apr 27, 2017 Apr 19, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2017 Mar 9, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 25, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 30, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 30, 2012

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