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ALCOBENDAS INVESTMENTS SL

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Reports

Extended Company Report with Annual Accounts ALCOBENDAS INVESTMENTS 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 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
Full Report with initial Shareholders ALCOBENDAS INVESTMENTS 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 Alcobendas Investments S.L.

Financials

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

LUNENBURG SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88299045
Universal Entity Code6295-3964-5763-3942
Record last updated Tuesday, November 7, 2023 6:51:26 AM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,803 companies registered at this street
Postal Code 28002
Sector Forestry

Charts

Visits

ALCOBENDAS INVESTMENTS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 7, 2023 Oct 30, 2023 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman)
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 25, 2023 May 18, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 25, 2023 May 18, 2023 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry May 25, 2023 May 18, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry May 25, 2023 May 18, 2023 Change of registered office Change of registered office
Registry Dec 13, 2022 Dec 2, 2022 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Dec 13, 2022 Dec 2, 2022 Ten appointments: 5 men, a person and 4 women Ten appointments: 5 men, a person and 4 women
Registry Dec 13, 2022 Dec 2, 2022 Nine appointments: 5 men, a person and 3 women Nine appointments: 5 men, a person and 3 women
Registry Dec 13, 2022 Dec 2, 2022 Nine appointments: a person, 5 men and 3 women Nine appointments: a person, 5 men and 3 women
Registry Nov 24, 2022 Nov 17, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 12, 2021 Nov 3, 2021 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry Nov 12, 2021 Nov 3, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 12, 2021 Nov 3, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 20, 2021 Jul 13, 2021 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jul 20, 2021 Jul 13, 2021 Appointment of a woman as Director and Assistant Secretary Appointment of a woman as Director and Assistant Secretary
Financials May 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 30, 2020 Apr 22, 2020 Statutory changes Statutory changes
Registry Apr 30, 2020 Apr 22, 2020 Resignation of 12 people: one Representative (a woman) and one Joing Representative Resignation of 12 people: one Representative (a woman) and one Joing Representative
Registry Apr 30, 2020 Apr 22, 2020 Eleven appointments: a person, 5 women and 5 men Eleven appointments: a person, 5 women and 5 men
Registry Apr 30, 2020 Apr 22, 2020 Seven appointments: 3 men, a person and 3 women Seven appointments: 3 men, a person and 3 women
Registry Apr 30, 2020 Apr 22, 2020 Seven appointments: 3 men, 3 women and a person Seven appointments: 3 men, 3 women and a person
Registry Apr 28, 2020 Apr 21, 2020 Capital increase Capital increase
Registry Apr 28, 2020 Apr 21, 2020 Statutory changes Statutory changes
Registry Apr 28, 2020 Apr 21, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 28, 2020 Apr 21, 2020 Resignation of 4 people: one Director (a woman), one Deputy Chief No, one Vice President (a man), one President (a woman) and one Secretary (a woman) Resignation of 4 people: one Director (a woman), one Deputy Chief No, one Vice President (a man), one President (a woman) and one Secretary (a woman)
Registry Apr 28, 2020 Apr 21, 2020 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man
Registry Jan 24, 2020 Jan 17, 2020 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Jan 24, 2020 Jan 17, 2020 Eleven appointments: 4 women and 7 men Eleven appointments: 4 women and 7 men
Registry Dec 23, 2019 Dec 16, 2019 Sole proprietorship Sole proprietorship
Registry Jun 11, 2019 Jun 4, 2019 Sole proprietorship 2496... Sole proprietorship 2496...
Registry Apr 22, 2019 Apr 11, 2019 Statement of individual company Statement of individual company
Registry Apr 22, 2019 Apr 11, 2019 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Apr 22, 2019 Apr 11, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Apr 22, 2019 Apr 11, 2019 Other items Other items
Registry Apr 22, 2019 Apr 11, 2019 Change of company name Change of company name
Registry Apr 22, 2019 Apr 11, 2019 Change of registered office Change of registered office
Registry Apr 22, 2019 Apr 11, 2019 Change of company purpose Change of company purpose
Registry Apr 22, 2019 Apr 11, 2019 Twelve appointments: 8 men and 4 women Twelve appointments: 8 men and 4 women
Registry Apr 22, 2019 Apr 11, 2019 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Feb 12, 2019 Feb 5, 2019
Registry Feb 12, 2019 Feb 5, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men

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