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PARROT WIND SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

BROSI ITG SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B87748349
Global Intermediary ID AG7WWD.99999.SL.724
Universal Entity Code2454-9844-8284-7124
Record last updated Tuesday, October 17, 2023 6:06:19 AM UTC
Official Address The Monte Esquinza street 28 Madrid 28046
There are 1,243 companies registered at this street
Postal Code 28046
Sector acquisition, administration, management, security, share

Charts

Visits

PARROT WIND SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 17, 2023 Oct 9, 2023 Reelection Reelection
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 9, 2023 Apr 28, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 9, 2023 Apr 28, 2023 Resignation of 11 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 9, 2023 Apr 28, 2023 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry May 9, 2023 Apr 28, 2023 Statutory changes Statutory changes
Registry May 9, 2023 Apr 28, 2023 Change of registered office Change of registered office
Registry May 9, 2023 Apr 28, 2023 Change of company purpose Change of company purpose
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 4, 2021 Feb 25, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 4, 2021 Feb 25, 2021 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Feb 5, 2021 Jan 29, 2021 Statutory changes Statutory changes
Registry Jan 5, 2021 Dec 24, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 31, 2020 Aug 24, 2020 Ten appointments: a person, 2 women and 7 men Ten appointments: a person, 2 women and 7 men
Registry Aug 31, 2020 Aug 24, 2020 Other items Other items
Registry Jul 27, 2020 Jul 20, 2020 Change of registered office Change of registered office
Financials Jul 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 24, 2020 Feb 17, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 24, 2020 Feb 17, 2020 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Feb 24, 2020 Feb 17, 2020 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Jan 30, 2019 Jan 22, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Dec 27, 2018 Dec 19, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 27, 2018 Dec 19, 2018 Resignation of 11 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 11 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Dec 27, 2018 Dec 19, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 27, 2018 Dec 19, 2018 Change of registered office Change of registered office
Financials Nov 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 8, 2018 Jul 31, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 7, 2018 Jul 25, 2018 Resignation of 4 people: one Director (a man), one Vice President, one Agent (a woman) and one President (a man) Resignation of 4 people: one Director (a man), one Vice President, one Agent (a woman) and one President (a man)
Registry Aug 7, 2018 Jul 25, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jul 6, 2018 Jun 29, 2018 Sole proprietorship Sole proprietorship
Registry Apr 13, 2018 Apr 5, 2018 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Apr 13, 2018 Apr 5, 2018 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men
Registry Apr 13, 2018 Apr 5, 2018 Other items Other items
Registry Mar 28, 2018 Mar 21, 2018 Capital increase Capital increase
Registry Mar 20, 2018 Mar 13, 2018 Change of registered office Change of registered office
Registry Sep 11, 2017 Aug 31, 2017 Sole proprietorship Sole proprietorship
Registry Sep 11, 2017 Sep 4, 2017 Eleven appointments: 9 women and 2 men Eleven appointments: 9 women and 2 men
Registry Sep 4, 2017 Aug 24, 2017 Change of company name Change of company name
Registry Mar 1, 2017 Feb 21, 2017
Registry Mar 1, 2017 Feb 21, 2017 Statement of individual company Statement of individual company
Registry Mar 1, 2017 Feb 21, 2017 Two appointments: a woman and a person Two appointments: a woman and a person

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