Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Madrid Prp Holdco S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87545125 |
| Universal Entity Code | 2765-3693-9991-1606 |
| Record last updated | Thursday, January 2, 2025 7:21:17 AM UTC |
| Official Address | The Alfonso Xii street 20 Madrid 28001 There are 1,008 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | brokerage, building, exploitation, form, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 2, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Financials | May 31, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 16, 2023 | Oct 7, 2023 | Resignation of one Joint Administrator (a man) | |
| Registry | Oct 16, 2023 | Oct 7, 2023 | Appointment of a man as Joint Administrator | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Change of registered office | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Resignation of one Joint Administrator | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Appointment of a man as Joint Administrator | |
| Financials | Aug 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 10, 2018 | Apr 3, 2018 | Change of registered office | |
| Financials | Sep 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 8, 2017 | May 31, 2017 | Capital increase | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Change of company name | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Change of registered office | |
| Registry | Oct 21, 2016 | Oct 14, 2016 | Appointment of a person as Representative | |
| Registry | Oct 21, 2016 | Oct 14, 2016 | Five appointments: 3 companies and 2 men | |
| Registry | Sep 21, 2016 | Sep 14, 2016 | Capital increase | |
| Registry | Sep 21, 2016 | Sep 14, 2016 | Statutory changes | |
| Registry | Aug 30, 2016 | Aug 16, 2016 | Eight appointments: a person, 3 men and 4 women | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Three appointments: a person and 2 men | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Statement of individual company | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Resignation of one Sole Administrator (a woman) | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Two appointments: a person and a man | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Statutory changes | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Other items | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Change of registered office | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Change of company purpose | |
| Registry | May 30, 2016 | May 18, 2016 | | |
| Registry | May 30, 2016 | May 18, 2016 | Appointment of a woman as Sole Administrator | |
