Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Palladium Group Spain Holdings S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B84580695 |
| Universal Entity Code | 2824-7484-8624-3849 |
| Record last updated | Friday, July 1, 2016 6:44:44 AM UTC |
| Official Address | Santa Caterina De Siena 35 Barcelona 08034 There are 14 companies registered at this street |
| Postal Code | 08034 |
| Sector | Legal activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 1, 2016 | Jun 22, 2016 | Extinction | |
| Registry | Mar 14, 2016 | Mar 7, 2016 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Mar 14, 2016 | Mar 7, 2016 | Appointment of a man as Non-Board Secretary | |
| Financials | Dec 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 4, 2015 | Aug 28, 2015 | Statutory changes | |
| Registry | Apr 9, 2015 | Mar 31, 2015 | Other items | |
| Registry | Apr 7, 2015 | Mar 26, 2015 | Resignation of one Director (a man) | |
| Registry | Apr 7, 2015 | Mar 26, 2015 | Two appointments: 2 men | |
| Financials | Sep 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 7, 2014 | Jun 27, 2014 | Other items | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 10, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Jan 10, 2013 | Dec 31, 2012 | Appointment of a man as Director | |
| Registry | May 20, 2011 | May 11, 2011 | Resignation of one Non-Board Secretary | |
| Registry | May 20, 2011 | May 11, 2011 | Resignation of one Director | |
| Registry | May 20, 2011 | May 11, 2011 | Resignation of one Director 2159... | |
| Registry | May 20, 2011 | May 11, 2011 | Appointment of a person as Director | |
| Registry | May 20, 2011 | May 11, 2011 | Resignation of one Non-Board Secretary | |
| Registry | May 20, 2011 | May 11, 2011 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 2, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2009 | Oct 1, 2009 | Filing Of Financial Statement 9340... | |
| Registry | Nov 24, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 28, 2008 | Filing Of Financial Statement 1154... | | |
| Registry | Sep 2, 2008 | Aug 20, 2008 | Resignation of one Director (a man) | |
| Registry | Apr 21, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 21, 2008 | Dec 28, 2007 | Other items | |
| Registry | Oct 11, 2007 | Sep 21, 2007 | Change of company name | |
| Registry | Aug 8, 2007 | Jul 23, 2007 | Two appointments: 2 men | |
| Registry | Jun 1, 2007 | May 16, 2007 | Capital increase | |
| Registry | May 28, 2007 | May 7, 2007 | Other items | |
| Registry | Feb 14, 2007 | Feb 1, 2007 | Resignation of one Sole Administrator (a woman) | |
| Registry | Feb 9, 2006 | Jan 27, 2006 | |
