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MONA LISA TORREJON SL

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Reports

Extended Company Report with Annual Accounts MONA LISA TORREJON 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 2021)
  • 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 MONA LISA TORREJON 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 Mona Lisa Torrejon S.L.

Financials

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

GPARK TORREJON SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B86887643
Universal Entity Code3401-0068-1673-6971
Record last updated Monday, January 29, 2024 6:42:59 AM UTC
Official Address Barcelona
Postal Code 08021
Sector acquisition, administration, construction, estate, marketing

Charts

Visits

MONA LISA TORREJON SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 29, 2024 Jan 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2024 Jan 19, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2023 Jul 21, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 1, 2023 Jul 21, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials May 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 16, 2022 Nov 7, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 15, 2021 Dec 2, 2021 Resignation of one Director (a man) and one Joint Representative Resignation of one Director (a man) and one Joint Representative
Registry Dec 15, 2021 Dec 2, 2021 Appointment of a woman as Joing Representative and Director Appointment of a woman as Joing Representative and Director
Financials Jul 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 18, 2021 Jun 10, 2021 Resignation of one Director (a man) and one Joint Representative Resignation of one Director (a man) and one Joint Representative
Registry Jun 18, 2021 Jun 10, 2021 Appointment of a man as Director, Deputy Secretary and Joint Representative Appointment of a man as Director, Deputy Secretary and Joint Representative
Registry Jun 1, 2021 May 21, 2021 Resignation of one Director and one Joint Representative Resignation of one Director and one Joint Representative
Registry Jun 1, 2021 May 21, 2021 Appointment of a man as Joint Representative and Director Appointment of a man as Joint Representative and Director
Financials Nov 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 5, 2020 Oct 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2020 Oct 27, 2020 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Feb 21, 2020 Feb 13, 2020 Resignation of 10 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 10 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 11, 2020 Jan 31, 2020 Six appointments: a person, 3 women and 2 men Six appointments: a person, 3 women and 2 men
Financials Nov 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 6, 2019 Oct 29, 2019 Other items Other items
Financials Jan 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 10, 2018 Mar 29, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 10, 2018 Mar 29, 2018 Five appointments: a man, 3 women and a person Five appointments: a man, 3 women and a person
Registry Apr 3, 2018 Mar 22, 2018 Eleven appointments: 5 men, 4 women and 2 companies Eleven appointments: 5 men, 4 women and 2 companies
Registry Apr 3, 2018 Mar 22, 2018 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Apr 3, 2018 Mar 22, 2018 Modification of powers of attorney Modification of powers of attorney
Financials Mar 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 12, 2018 Mar 2, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 14, 2017 Jul 6, 2017 Resignation of 8 people: one Joint And Several Representative (a man) Resignation of 8 people: one Joint And Several Representative (a man)
Registry Jul 14, 2017 Jul 6, 2017 Nine appointments: 5 men, 2 women and 2 companies Nine appointments: 5 men, 2 women and 2 companies
Registry Jul 14, 2017 Jul 6, 2017 Seven appointments: 2 women, 2 companies and 3 men Seven appointments: 2 women, 2 companies and 3 men
Registry Jun 28, 2017 Jun 21, 2017 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Jun 28, 2017 Jun 21, 2017 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jun 28, 2017 Jun 21, 2017 Statutory changes Statutory changes
Registry Jun 28, 2017 Jun 21, 2017 Change of company name Change of company name
Registry Jun 28, 2017 Jun 21, 2017 Change of registered office Change of registered office
Registry Jun 28, 2017 Jun 21, 2017 Change of company purpose Change of company purpose
Financials Dec 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 22, 2016 Feb 12, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 19, 2016 Feb 11, 2016 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 19, 2016 Feb 11, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 19, 2016 Feb 11, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 5, 2014 Jul 29, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2014 Jul 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2014 Jul 29, 2014 Appointment of a man as Representative Appointment of a man as Representative
Tax Feb 11, 2014 Feb 7, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Jan 28, 2014 Jan 20, 2014 Capital increase Capital increase
Registry Jan 28, 2014 Jan 20, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 28, 2014 Jan 20, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2014 Jan 20, 2014 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jan 27, 2014 Jan 20, 2014 Statement of individual company Statement of individual company
Registry Jan 27, 2014 Jan 20, 2014 Errata Errata
Registry Dec 19, 2013 Dec 11, 2013
Registry Dec 19, 2013 Dec 11, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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