Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Puertas Roper S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B39424445 |
| Universal Entity Code | 7467-7088-1793-0508 |
| Record last updated | Friday, December 20, 2024 7:27:51 AM UTC |
| Official Address | The Trascueto estate 5 Camargo 39600 There are 76 companies registered at this street |
| Locality | Camargo |
| Region | Cantabria, Cantabria |
| Postal Code | 39600 |
| Phone number | 976455560, Fax: 918845438 |
| Sector | door, portal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2024 | Dec 10, 2024 | Reelection | |
| Financials | Nov 7, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Mar 11, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Mar 11, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 9, 2023 | Apr 20, 2023 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | May 9, 2023 | Apr 20, 2023 | Appointment of a person as Representative | |
| Financials | Nov 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | May 6, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 24, 2021 | Dec 13, 2021 | Reelection | |
| Registry | Nov 8, 2021 | Oct 27, 2021 | Appointment of a person as Joint And Several Representative | |
| Financials | Aug 11, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Aug 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 8, 2021 | Jun 28, 2021 | Resignation of one Joint And Several Administrator | |
| Registry | Jul 8, 2021 | Jun 28, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Jul 8, 2021 | Jun 28, 2021 | Other items | |
| Registry | Jul 8, 2021 | Jun 28, 2021 | Change of registered office | |
| Financials | Mar 23, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 12, 2021 | Mar 4, 2021 | Two appointments: a man and a person | |
| Registry | Oct 8, 2020 | Sep 28, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Nov 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 31, 2019 | Oct 23, 2019 | Appointment of a man as Representative | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Two appointments: a person and a man | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Resignation of one Joint And Several Administrator | |
| Registry | Sep 18, 2018 | Sep 10, 2018 | Two appointments: a person and a man | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Capital increase | |
| Financials | Jan 18, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 18, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Two appointments: 2 companies | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Other items | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 24, 2016 | May 13, 2016 | Two appointments: 2 men | |
| Registry | Feb 3, 2016 | Jan 25, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 3, 2016 | Jan 25, 2016 | Reelection | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 9, 2015 | Mar 26, 2015 | Capital increase | |
| Registry | Mar 10, 2015 | Mar 3, 2015 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Mar 10, 2015 | Mar 3, 2015 | Appointment of a person as Joint And Several Administrator | |
| Registry | Mar 10, 2015 | Mar 3, 2015 | Capital increase | |
| Registry | Mar 10, 2015 | Mar 3, 2015 | Statutory changes | |
| Registry | Mar 10, 2015 | Mar 3, 2015 | Change of company name | |
| Registry | Mar 10, 2015 | Mar 3, 2015 | Change of company purpose | |
| Registry | Mar 10, 2015 | Mar 3, 2015 | Merger | |
| Registry | Mar 10, 2015 | Mar 3, 2015 | Dissolution | |
| Registry | Mar 10, 2015 | Mar 3, 2015 | Extinction | |
| Financials | Dec 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 5, 2014 | Aug 28, 2014 | Change of registered office | |
| Registry | Sep 2, 2014 | Aug 27, 2014 | Company transformation | |
| Registry | Sep 2, 2014 | Aug 27, 2014 | Two appointments: 2 women | |
| Financials | Jul 31, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jul 31, 2014 | Transformation of companies | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Mar 13, 2013 | Mar 6, 2013 | Reelection | |
| Registry | Feb 8, 2013 | Jan 30, 2013 | Appointment of a person | |
| Registry | Feb 7, 2013 | Jan 30, 2013 | Appointment of a man as Auditor | |
| Registry | Mar 13, 2012 | Mar 2, 2012 | Other items | |
| Registry | Jan 11, 2012 | Dec 29, 2011 | Reelection | |
| Registry | Jan 5, 2012 | Dec 26, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 3, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 3, 2011 | Filing Of Financial Statement 2399... | | |
| Registry | Apr 14, 2011 | Apr 4, 2011 | Reelection | |
| Registry | Apr 14, 2011 | Reelection 1677... | | |
| Registry | Mar 29, 2011 | Mar 17, 2011 | Reelection | |
| Registry | Mar 29, 2011 | Mar 17, 2011 | Reelection 1404... | |
| Registry | Feb 11, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2011 | Jan 1, 2011 | Filing Of Financial Statement 709... | |
| Registry | Dec 24, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 5, 2010 | Feb 19, 2010 | Other items | |
