Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Mount Kellett S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B87805461 |
Universal Entity Code | 7120-1121-0964-0651 |
Record last updated | Friday, February 7, 2025 7:27:32 AM UTC |
Official Address | The Infante Don Carlos De Borbon street 16 Sevilla 41010 There are 197 companies registered at this street |
Locality | Sevilla |
Region | Andalusia |
Postal Code | 41010 |
Sector | acquisition, disposition, exploitation, management, participation |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 7, 2025 | Jan 31, 2025 | Seven appointments: 4 women, a person and 2 men | |
Registry | Aug 12, 2024 | Aug 5, 2024 | Statutory changes | |
Registry | Aug 12, 2024 | Aug 5, 2024 | Change of company purpose | |
Registry | Feb 21, 2024 | Feb 14, 2024 | Sole proprietorship | |
Registry | Feb 21, 2024 | Feb 14, 2024 | Resignation of 3 people: one Director (a man) and one President (a man) | |
Registry | Feb 21, 2024 | Feb 14, 2024 | Resignation of 2 people: one Representative (a man) | |
Registry | Feb 21, 2024 | Feb 14, 2024 | Three appointments: 3 men | |
Registry | Nov 16, 2023 | Nov 8, 2023 | Reelection | |
Registry | Oct 20, 2022 | Oct 10, 2022 | Reelection 4608... | |
Registry | Apr 7, 2022 | Mar 30, 2022 | Resignation of one Representative (a man) | |
Registry | Feb 21, 2022 | Feb 9, 2022 | Reelection | |
Registry | Nov 24, 2021 | Nov 16, 2021 | Resignation of one Director (a man) and one President (a man) | |
Registry | Nov 24, 2021 | Nov 16, 2021 | Two appointments: a woman and a man | |
Registry | Aug 3, 2021 | Jul 27, 2021 | Appointment of a man as Joint And Several Representative | |
Registry | Jun 17, 2021 | Jun 10, 2021 | Resignation of one Non-Board Secretary | |
Registry | Jun 17, 2021 | Jun 10, 2021 | Resignation of 4 people: one Representative (a man) | |
Registry | Jun 17, 2021 | Jun 10, 2021 | Two appointments: 2 men | |
Financials | Jun 1, 2021 | Annual Accounts filing (2020 consolidated) | ||
Financials | Jun 1, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Oct 2, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Oct 2, 2020 | Annual Accounts filing (2018 consolidated) | ||
Registry | Aug 21, 2020 | Aug 13, 2020 | Statutory changes | |
Registry | Aug 21, 2020 | Aug 13, 2020 | Change of registered office | |
Financials | Jul 27, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | May 25, 2020 | May 14, 2020 | Statutory changes | |
Registry | May 25, 2020 | May 14, 2020 | Change of registered office | |
Registry | Oct 7, 2019 | Sep 27, 2019 | Appointment of a person as Accounting Auditor 2 | |
Registry | Aug 29, 2019 | Aug 20, 2019 | Three appointments: 3 men | |
Registry | Aug 29, 2019 | Aug 20, 2019 | Resignation of one Director (a man) and one President (a man) | |
Registry | Aug 29, 2019 | Aug 20, 2019 | Appointment of a man as Director and President | |
Registry | Aug 29, 2019 | Aug 20, 2019 | Resignation of one Representative (a man) | |
Financials | Oct 31, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Mar 14, 2018 | Mar 6, 2018 | Change of registered office | |
Registry | Nov 14, 2017 | Nov 2, 2017 | Appointment of a man as Representative | |
Registry | Jul 27, 2017 | Jul 19, 2017 | Capital increase | |
Registry | Jul 12, 2017 | Jul 4, 2017 | Change of company name | |
Registry | Jun 28, 2017 | Jun 20, 2017 | Four appointments: 3 men and a woman | |
Registry | Jun 28, 2017 | Jun 20, 2017 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
Registry | Jun 28, 2017 | Jun 20, 2017 | Four appointments: 4 men | |
Registry | Jun 28, 2017 | Jun 20, 2017 | Other items | |
Registry | Jun 28, 2017 | Jun 20, 2017 | Statement of individual company | |
Registry | Apr 26, 2017 | Apr 18, 2017 | ||
Registry | Apr 26, 2017 | Apr 18, 2017 | Three appointments: 2 men and a person |