Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Parsina Investments S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B42846899 |
| Universal Entity Code | 9315-8952-7065-9868 |
| Record last updated | Thursday, September 19, 2024 6:12:34 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28009 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 19, 2024 | Sep 12, 2024 | Statutory changes | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Change of company purpose | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Resignation of 5 people: one Joint And Several Representative (a woman) | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Capital increase | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Capital increase 3330... | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Capital increase | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Capital increase 3330... | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Capital increase | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Capital increase 3330... | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Capital increase | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Capital increase 3330... | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Capital increase | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Capital increase 3330... | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Capital increase | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Statutory changes | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Other items | |
| Registry | Jul 12, 2024 | Jul 6, 2024 | Reelection | |
| Registry | May 30, 2024 | May 23, 2024 | Resignation of 2 people: one Director, one President and one Agent (a man) | |
| Registry | May 30, 2024 | May 23, 2024 | Two appointments: a person and a man | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Aug 24, 2023 | Aug 17, 2023 | Resignation of one Deputy Chief No | |
| Registry | Aug 24, 2023 | Aug 17, 2023 | Appointment of a man as Deputy Chief No | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Appointment of a man as Director and Ceo | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Appointment of a man as Director | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Two appointments: a woman and a man | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Three appointments: a woman and 2 men | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a man as Director | |
| Registry | Sep 9, 2022 | Sep 2, 2022 | Resignation of a woman | |
| Registry | Sep 9, 2022 | Sep 2, 2022 | Appointment of a man as Deputy Chief No | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Appointment of a person as Director | |
| Financials | Mar 31, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 26, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Two appointments: 2 men | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Three appointments: 3 men | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Lost character of sole shareholder company | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Capital increase | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Capital increase 2842... | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Capital increase | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Statutory changes | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Other items | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Change of registered office | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Appointment of a man as Representative | |
| Registry | May 24, 2021 | May 17, 2021 | Sole proprietorship | |
| Registry | May 24, 2021 | May 17, 2021 | Nineteen appointments: 10 women and 9 men | |
| Registry | May 24, 2021 | May 17, 2021 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | May 24, 2021 | May 17, 2021 | Six appointments: a woman, a person and 4 men,: a woman, a person and 4 men | |
| Registry | May 24, 2021 | May 17, 2021 | Other items | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Statement of individual company | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Two appointments: a woman and a man | |
