Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Recap Iberica Finance S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B76754324 |
| Universal Entity Code | 1106-0227-7191-9321 |
| Record last updated | Friday, July 12, 2024 9:00:48 PM UTC |
| Official Address | The Doctor Huarte street 1 Pamplona 38007 There are 11 companies registered at this street |
| Locality | Pamplona |
| Region | Navarra, Navarra |
| Postal Code | 38007 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jun 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 29, 2023 | May 18, 2023 | Statutory changes | |
| Registry | May 10, 2023 | May 2, 2023 | Resignation of one Joint Administrator (a man) | |
| Registry | Dec 29, 2022 | Dec 19, 2022 | Appointment of a woman as Representative | |
| Registry | Dec 29, 2022 | Dec 19, 2022 | Appointment of a person as Representative | |
| Financials | Jun 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 3, 2021 | May 26, 2021 | Resignation of one Representative (a woman) | |
| Registry | Apr 26, 2021 | Apr 16, 2021 | Resignation of one Representative (a man) | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Appointment of a woman as Representative | |
| Financials | Aug 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 15, 2020 | May 28, 2020 | Resignation of one Joint Administrator (a man) | |
| Registry | Jun 15, 2020 | May 28, 2020 | Appointment of a man as Joint Administrator | |
| Registry | Apr 24, 2020 | Apr 14, 2020 | Statutory changes | |
| Financials | Apr 15, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 16, 2020 | Jan 8, 2020 | Capital increase | |
| Registry | Jan 16, 2020 | Jan 8, 2020 | Change of company purpose | |
| Registry | Jan 16, 2020 | Jan 8, 2020 | Sole proprietorship | |
| Registry | Jan 16, 2020 | Jan 8, 2020 | Appointment of a man as Joint Administrator | |
| Registry | Jan 16, 2020 | Jan 8, 2020 | Appointment of a man as Representative | |
| Registry | Aug 8, 2019 | Jul 31, 2019 | Change of registered office | |
| Registry | Nov 2, 2018 | Oct 18, 2018 | Appointment of a man as Representative | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Resignation of one Joint Administrator (a woman) | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Appointment of a man as Joint Administrator | |
| Financials | Oct 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Appointment of a man as Joint Administrator | |
| Registry | Jan 30, 2018 | Jan 12, 2018 | | |
| Registry | Jan 30, 2018 | Jan 12, 2018 | Statement of individual company | |
| Registry | Jan 30, 2018 | Jan 12, 2018 | Two appointments: a man and a woman | |
