ONE BEYOND SPAIN 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
|
| VAT Number of One Beyond Spain S.L. |
GUIDESMITHS ESPAÑA INFORMATICA SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B88344171 |
| Universal Entity Code | 1855-3165-2440-4459 |
|---|
| Record last updated | Thursday, September 26, 2024 9:33:30 PM UTC |
| Official Address | Paseo Paseo De La Castellana 43 Madrid 28014 There are 10,825 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Sector | consultancy, software, supply |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 26, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Appointment of a person as Representative | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jun 7, 2023 | May 31, 2023 | Appointment of a woman as Representative | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a man as Joint And Several Administrator | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a woman as Representative | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Change of company name | |
| Financials | Jun 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Two appointments: a man and a woman | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Other items | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Appointment of a woman as Representative | |
| Financials | Nov 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Statutory changes | |
| Registry | May 5, 2021 | Apr 27, 2021 | Appointment of a woman as Representative | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Resignation of one Joint And Several Administrator | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Other items | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Change of registered office | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Resignation of one Representative (a man) | |
| Financials | Jan 20, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Appointment of a man as Representative | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Statement of individual company | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Appointment of a person as Joint And Several Administrator | |
