MELCOM JOINT VENTURE SL
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Melcom Joint Venture S.L. |
PROYECTOS CORPORATIVOS NOAH II SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B88052444 |
| Universal Entity Code | 3323-4382-0428-8382 |
|---|
| Record last updated | Tuesday, April 30, 2024 5:56:28 AM UTC |
| Official Address | The Recoletos street 3 Madrid 28001 There are 376 companies registered at this street |
| Postal Code | 28001 |
| Sector | Real estate promotion of dwellings |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Resignation of 3 people: one Assistant Secretary and one Director (a man) | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Statutory changes | |
| Financials | Feb 18, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 26, 2024 | Nov 15, 2023 | Errata | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Nov 17, 2023 | Nov 11, 2023 | Resignation of 8 people: one Joing Representative | |
| Registry | Nov 17, 2023 | Nov 11, 2023 | Six appointments: 4 men and 2 women | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Merger | |
| Financials | Sep 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jun 8, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Resignation of 8 people: one Joint Representative | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Eight appointments: 4 women, 3 men and a person | |
| Registry | Jun 4, 2019 | May 28, 2019 | Lost character of sole shareholder company | |
| Registry | Jun 4, 2019 | May 28, 2019 | Capital increase | |
| Registry | Jun 3, 2019 | May 27, 2019 | Capital increase 2354... | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Change of company name | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Eight appointments: 2 companies, 3 women and 3 men | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Six appointments: 5 men and a woman | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Statutory changes | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Other items | |
| Registry | Jun 4, 2018 | May 25, 2018 | Statement of individual company | |
| Registry | Jun 4, 2018 | May 25, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 4, 2018 | May 25, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jun 4, 2018 | May 25, 2018 | Change of registered office | |
| Registry | Jun 4, 2018 | May 25, 2018 | Change of company purpose | |
| Registry | Mar 28, 2018 | Mar 21, 2018 | | |
| Registry | Mar 28, 2018 | Mar 21, 2018 | Appointment of a man as Sole Administrator | |
