CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL
MB HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL
Company type |
Sociedad Limitada, Active |
VAT Number (CIF) |
B87557245 |
Universal Entity Code | 1709-2719-0703-3491 |
Record last updated |
Tuesday, July 18, 2023 9:04:38 PM UTC |
Official Address |
The Nanclares De Oca street 1 Madrid 28022
There are 543 companies registered at this street
|
Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28022
|
Sector |
Financial Credit Establishments, except those dedicated to financial leasing activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Financials |
Jul 18, 2023 |
|
Annual Accounts filing (2022 ordinary)
|  |
Registry |
Mar 16, 2023 |
Mar 9, 2023 |
Four appointments: 3 men and a woman
|  |
Registry |
Mar 15, 2023 |
Mar 8, 2023 |
Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
|  |
Registry |
Mar 15, 2023 |
Mar 8, 2023 |
Four appointments: 4 men
|  |
Financials |
Mar 9, 2023 |
|
Annual Accounts filing (2021 ordinary)
|  |
Financials |
Sep 3, 2021 |
|
Annual Accounts filing (2020 ordinary)
|  |
Registry |
Aug 26, 2021 |
Aug 19, 2021 |
Ten appointments: 7 men and 3 women
|  |
Registry |
Jul 5, 2021 |
Jun 28, 2021 |
Three appointments: a woman and 2 men
|  |
Registry |
Jul 5, 2021 |
Jun 28, 2021 |
Five appointments: 5 men
|  |
Registry |
Jul 5, 2021 |
Jun 28, 2021 |
Resignation of 3 people: one Joint Representative
|  |
Registry |
Jul 5, 2021 |
Jun 28, 2021 |
Ten appointments: 7 men and 3 women
|  |
Registry |
Jul 5, 2021 |
Jun 28, 2021 |
Reelection
|  |
Registry |
Jul 5, 2021 |
Jun 28, 2021 |
Statutory changes
|  |
Financials |
Jul 1, 2021 |
|
Annual Accounts filing (2019 ordinary)
|  |
Registry |
Jul 1, 2021 |
Jun 24, 2021 |
Four appointments: 4 men
|  |
Registry |
Oct 26, 2020 |
Oct 19, 2020 |
Resignation of one Director (a man)
|  |
Registry |
Oct 26, 2020 |
Oct 19, 2020 |
Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)
|  |
Registry |
Oct 26, 2020 |
Oct 19, 2020 |
Appointment of a man as Director
|  |
Registry |
Oct 26, 2020 |
Oct 19, 2020 |
Change of registered office
|  |
Financials |
Oct 26, 2019 |
|
Annual Accounts filing (2018 ordinary)
|  |
Registry |
Oct 2, 2019 |
Sep 25, 2019 |
Resignation of 3 people: one Deputy Secretary, one President (a man) and one Secretary (a man)
|  |
Registry |
Oct 2, 2019 |
Sep 25, 2019 |
Four appointments: 4 men
|  |
Registry |
Feb 20, 2019 |
Feb 13, 2019 |
Appointment of a man as Joint And Several Representative
|  |
Registry |
Feb 20, 2019 |
Feb 13, 2019 |
Four appointments: 3 men and a woman
|  |
Registry |
Feb 20, 2019 |
Feb 13, 2019 |
Appointment of a woman as Joint And Several Representative
|  |
Registry |
Feb 20, 2019 |
Feb 13, 2019 |
Three appointments: 2 men and a woman
|  |
Registry |
Feb 20, 2019 |
Feb 13, 2019 |
Two appointments: a woman and a man
|  |
Registry |
Feb 15, 2019 |
Feb 8, 2019 |
Resignation of one Director (a man) and one Vice President (a man)
|  |
Registry |
Feb 15, 2019 |
Feb 8, 2019 |
Appointment of a man as Director
|  |
Financials |
Feb 2, 2019 |
|
Annual Accounts filing (2017 ordinary)
|  |
Registry |
Nov 23, 2018 |
Nov 16, 2018 |
Five appointments: 5 men
|  |
Registry |
Nov 23, 2018 |
Nov 16, 2018 |
Other items
|  |
Registry |
Nov 23, 2018 |
Nov 16, 2018 |
Statutory changes
|  |
Registry |
Nov 23, 2018 |
Nov 16, 2018 |
Other items
|  |
Registry |
Nov 23, 2018 |
Nov 16, 2018 |
Change of company name
|  |
Registry |
Nov 23, 2018 |
Nov 16, 2018 |
Change of registered office
|  |
Registry |
Nov 23, 2018 |
Nov 16, 2018 |
Resignation of one Sole Administrator (a man)
|  |
Registry |
May 30, 2018 |
May 18, 2018 |
Lost character of sole shareholder company
|  |
Registry |
Feb 15, 2018 |
Feb 8, 2018 |
Five appointments: 2 men, a person and 2 women
|  |
Financials |
Dec 15, 2017 |
|
Annual Accounts filing (2016 ordinary)
|  |
Registry |
May 27, 2016 |
May 19, 2016 |
|  |
Registry |
May 27, 2016 |
May 19, 2016 |
Statement of individual company
|  |
Registry |
May 27, 2016 |
May 19, 2016 |
Appointment of a man as Sole Administrator
|  |