Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Peral Solar 1 S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88462403 |
| Universal Entity Code | 0248-6806-2270-2242 |
| Record last updated | Wednesday, August 28, 2024 5:56:38 AM UTC |
| Official Address | The General Peron avenue 38 Madrid 28046 There are 972 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | building, property, rent |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 28, 2024 | Aug 21, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Two appointments: a man and a person | |
| Financials | Jun 21, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Four appointments: 2 men and 2 women | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Appointment of a man as Representative | |
| Financials | Nov 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Two appointments: 2 companies | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Appointment of a man as Representative | |
| Financials | Jul 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Appointment of a man as Representative | |
| Financials | Jul 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Change of registered office | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Resignation of one Director | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Appointment of a person as Director | |
| Financials | Oct 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 10, 2020 | Feb 3, 2020 | Appointment of a man as Representative | |
| Registry | Feb 10, 2020 | Feb 3, 2020 | Appointment of a man as Representative 610... | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Lost character of sole shareholder company | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Three appointments: a person and 2 men | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Other items | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Change of company name | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Change of registered office | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Change of company purpose | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Statement of individual company | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Appointment of a man as Sole Administrator | |
