Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Plazamayor Helmantica Consulting S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85075836 |
| Universal Entity Code | 0811-1850-6177-4584 |
| Record last updated | Thursday, September 26, 2024 9:27:45 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28003 |
| Sector | agricultural, conservation, design, exploitation, export |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Statutory changes | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Change of company purpose | |
| Financials | Sep 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Capital increase | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Three appointments: a man and 2 women | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Other items | |
| Financials | Aug 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 16, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 31, 2018 | May 24, 2018 | Statutory changes | |
| Registry | May 31, 2018 | May 24, 2018 | Change of company purpose | |
| Financials | Nov 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 25, 2016 | Feb 18, 2016 | Two appointments: 2 women | |
| Financials | Feb 18, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 23, 2015 | Mar 13, 2015 | Change of registered office | |
| Financials | Oct 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 31, 2014 | Jan 20, 2014 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 31, 2014 | Jan 20, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Jan 31, 2014 | Jan 20, 2014 | Statutory changes | |
| Registry | Jan 31, 2014 | Jan 20, 2014 | Capital increase | |
| Financials | Jan 22, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 22, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 22, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 14, 2013 | Feb 5, 2013 | Expansion of corporate purpose | |
| Registry | Feb 14, 2013 | Feb 5, 2013 | Capital increase | |
| Registry | Feb 14, 2013 | Feb 5, 2013 | Appointment of a woman as Director | |
| Registry | Feb 14, 2013 | Feb 5, 2013 | Capital increase | |
| Registry | Dec 27, 2007 | Dec 12, 2007 | Capital increase 6456... | |
| Registry | Oct 4, 2007 | Sep 24, 2007 | Capital increase | |
| Registry | May 24, 2007 | May 10, 2007 | |
