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LOOMIS HOLDER SPAIN SL

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Reports

Extended Company Report with Annual Accounts LOOMIS HOLDER SPAIN 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 2023)
  • 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
Full Report with initial Shareholders LOOMIS HOLDER SPAIN 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 Loomis Holder Spain S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B83379685
Universal Entity Code6192-5825-5909-5542
Record last updated Wednesday, September 25, 2024 8:51:53 PM UTC
Official Address The De Los Ahumaos street 35 Madrid 28052 Madrid
There are 4 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28052
Sector ACTIVITIES OF HOLDING COMPANIES

Charts

Visits

LOOMIS HOLDER SPAIN SL (Spain) Page visits 2024

Searches

LOOMIS HOLDER SPAIN SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 4, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Nov 6, 2023 Oct 27, 2023 Reelection Reelection
Registry Oct 17, 2023 Oct 9, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 28, 2022 Dec 20, 2022 Reelection Reelection
Financials Nov 24, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Nov 3, 2022 Oct 26, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 3, 2022 Oct 26, 2022 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 1, 2022 Feb 22, 2022 Reelection Reelection
Financials Dec 11, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 27, 2021 Apr 20, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 27, 2021 Apr 20, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 27, 2021 Apr 20, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 27, 2021 Apr 20, 2021 Two appointments: a man and a person Two appointments: a man and a person
Financials Feb 13, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 24, 2020 Jun 17, 2020 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jun 24, 2020 Jun 17, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Jun 17, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 23, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Nov 29, 2018 Nov 22, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 24, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Mar 24, 2018 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Mar 24, 2018 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Feb 27, 2018 Feb 19, 2018 Reelection Reelection
Financials Aug 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 25, 2017 Apr 17, 2017 Reelection Reelection
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 8, 2016 Jan 29, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 8, 2016 Jan 29, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 19, 2014 Feb 10, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2013 Nov 13, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 21, 2013 Nov 13, 2013 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jun 14, 2012 Jun 4, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 27, 2012 Feb 15, 2012 Change of registered office Change of registered office
Registry Sep 14, 2011 Sep 1, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 14, 2011 Sep 1, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 14, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 13, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2011 Jun 2, 2011 Appointment of a man as Representative 2522... Appointment of a man as Representative 2522...
Registry Nov 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement 9723... Filing Of Financial Statement 9723...
Registry Dec 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 20, 2009 Feb 16, 2010 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2008 May 12, 2008 Other items Other items
Registry May 23, 2008 May 9, 2008 Resignation of one Director and one President Resignation of one Director and one President
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2007 Jul 4, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2007 Jan 18, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 22, 2006 Aug 8, 2006 Capital increase Capital increase
Registry Aug 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2006 Mar 9, 2006 Change of registered office Change of registered office
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2004 Mar 15, 2004 Sole proprietorship Sole proprietorship
Registry Oct 6, 2003 Sep 23, 2003 Other items Other items
Registry Sep 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2003 Errata Errata
Registry Jul 29, 2003 Jul 16, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 27, 2002 Dec 12, 2002 Capital increase Capital increase
Registry Sep 30, 2002 Sep 17, 2002 Statement of individual company Statement of individual company
Registry Aug 21, 2002

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