Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Loomis Spain Digital Services S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B19602739 |
| Universal Entity Code | 2236-0116-6576-8991 |
| Record last updated | Tuesday, December 3, 2024 7:06:01 AM UTC |
| Official Address | The Avda De La Ciencia avenue 2 Granada 18009 There are 6 companies registered at this street |
| Locality | Granada |
| Region | Andalusia |
| Postal Code | 18009 |
| Sector | auxiliary, computer, development, marketing, national |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 3, 2024 | Nov 26, 2024 | Resignation of one Representative | |
| Registry | Apr 17, 2024 | Apr 10, 2024 | Resignation of a woman | |
| Registry | Apr 17, 2024 | Apr 10, 2024 | Appointment of a person as Deputy Chief No | |
| Registry | Apr 17, 2024 | Apr 10, 2024 | Appointment of a person as Representative | |
| Registry | Apr 17, 2024 | Apr 10, 2024 | Change of company name | |
| Registry | Oct 24, 2023 | Jan 11, 2023 | Errata | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one Ceo | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Three appointments: a woman and 2 companies,: a woman and 2 companies | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Appointment of a person as Director | |
| Financials | Jan 11, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 9, 2022 | Sep 1, 2022 | Capital increase | |
| Registry | Sep 9, 2022 | Sep 1, 2022 | Statutory changes | |
| Registry | Sep 9, 2022 | Sep 1, 2022 | Other items | |
| Financials | Dec 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Capital increase | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Other items | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Resignation of one Deputy Chief No | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Appointment of a man as Deputy Chief No | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Change of registered office | |
| Financials | Mar 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 17, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 27, 2019 | Mar 19, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 27, 2019 | Mar 19, 2019 | Five appointments: 5 men | |
| Registry | Mar 27, 2019 | Mar 19, 2019 | Statutory changes | |
| Registry | Mar 27, 2019 | Mar 19, 2019 | Other items | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Appointment of a man as Representative | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Appointment of a man as Representative 691... | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Capital increase | |
| Financials | Nov 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 22, 2017 | May 12, 2017 | Capital increase | |
| Financials | Nov 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 18, 2016 | Oct 10, 2016 | Expansion of corporate purpose | |
| Registry | Mar 17, 2016 | Mar 11, 2016 | | |
| Registry | Mar 17, 2016 | Mar 11, 2016 | Statement of individual company | |
| Registry | Mar 17, 2016 | Mar 11, 2016 | Appointment of a man as Sole Administrator | |
