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PARQUE COMERCIAL GUADALHORCE SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B84292226
Universal Entity Code6666-5994-8951-3325
Record last updated Thursday, June 27, 2024 6:10:21 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001
Sector estate, real

Charts

Visits

PARQUE COMERCIAL GUADALHORCE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 27, 2024 Jun 20, 2024 Resignation of 13 people: one Representative (a woman) Resignation of 13 people: one Representative (a woman)
Registry Jun 27, 2024 Jun 20, 2024 Thirteen appointments: 8 men, 2 women and 3 companies Thirteen appointments: 8 men, 2 women and 3 companies
Registry May 14, 2024 May 3, 2024 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry May 14, 2024 May 3, 2024 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 14, 2024 May 3, 2024 Statutory changes Statutory changes
Registry Feb 19, 2024 Feb 12, 2024 Resignation of 16 people: one Representative (a woman) Resignation of 16 people: one Representative (a woman)
Registry Feb 19, 2024 Feb 12, 2024 Thirteen appointments: 2 women, 3 companies and 8 men Thirteen appointments: 2 women, 3 companies and 8 men
Registry Sep 26, 2023 Sep 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2023 Sep 19, 2023 Appointment of a person as Director Appointment of a person as Director
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 3, 2023 Jun 26, 2023 Reelection Reelection
Financials Dec 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 4, 2022 Dec 28, 2021 Resignation of 14 people: one Representative (a woman) and one Joing Representative Resignation of 14 people: one Representative (a woman) and one Joing Representative
Registry Jan 4, 2022 Dec 28, 2021 Sixteen appointments: 9 men, 3 companies and 4 women Sixteen appointments: 9 men, 3 companies and 4 women
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 16, 2020 Mar 9, 2020 Reelection Reelection
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 2, 2018 Jun 22, 2018 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Feb 22, 2018 Feb 14, 2018 Change of registered office Change of registered office
Registry Aug 29, 2017 Aug 22, 2017 Change of company purpose Change of company purpose
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 5, 2017 Jun 27, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 20, 2016 May 12, 2016 Thirteen appointments: 6 men, 3 companies and 4 women Thirteen appointments: 6 men, 3 companies and 4 women
Registry Apr 26, 2016 Apr 18, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 26, 2016 Apr 18, 2016 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Registry Apr 26, 2016 Apr 18, 2016 Other items Other items
Registry Feb 15, 2016 Feb 8, 2016 Statutory changes Statutory changes
Registry Feb 15, 2016 Feb 8, 2016 Change of registered office Change of registered office
Registry Jan 27, 2016 Jan 20, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 27, 2016 Jan 20, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 27, 2016 Jan 20, 2016 Other items Other items
Registry Jan 27, 2016 Jan 20, 2016 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jan 27, 2016 Jan 20, 2016 Six appointments: 2 women, 3 companies and a man Six appointments: 2 women, 3 companies and a man
Registry Jan 27, 2016 Jan 20, 2016 Sole proprietorship Sole proprietorship
Registry Jan 18, 2016 Jan 8, 2016 Change of registered office Change of registered office
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 24, 2015 Sep 16, 2015 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Sep 24, 2015 Sep 16, 2015 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Aug 10, 2015 Aug 3, 2015 Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Agent (a man) Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Agent (a man)
Registry Aug 10, 2015 Aug 3, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 10, 2015 Aug 3, 2015 Appointment of a man as President Appointment of a man as President
Registry Jul 20, 2015 Jul 13, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 20, 2015 Jul 13, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 20, 2015 Apr 10, 2015 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Apr 20, 2015 Apr 10, 2015 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Apr 16, 2015 Apr 8, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 16, 2015 Apr 8, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 3, 2015 Feb 20, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 3, 2015 Feb 20, 2015 Appointment of a man as Agent Appointment of a man as Agent
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 25, 2013 Jun 17, 2013 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 15, 2013 Mar 8, 2013 Resignation of 9 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 15, 2013 Mar 8, 2013 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Mar 15, 2013 Mar 8, 2013 Resignation of 6 people: one Director, one Agent (a man) and one President Resignation of 6 people: one Director, one Agent (a man) and one President
Registry Mar 15, 2013 Mar 8, 2013 Six appointments: 3 companies, 2 men and a woman Six appointments: 3 companies, 2 men and a woman
Registry Jun 12, 2012 May 31, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 9, 2012 Mar 26, 2012 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 14, 2011 Nov 30, 2011 Resignation of one President Resignation of one President
Registry Dec 14, 2011 Nov 30, 2011 Appointment of a person as President Appointment of a person as President
Registry Dec 14, 2011 Nov 30, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 14, 2011 Nov 30, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 14, 2011 Nov 30, 2011 Resignation of one President Resignation of one President

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