REDEVCO IBERIAN VENTURES II SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Redevco Iberian Ventures II S.L. |
BOMER INVESTMENTS, SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B87323374 |
| Global Intermediary ID | 8ZHFR0.01160.SF.724 |
| Universal Entity Code | 3620-1481-0333-1874 |
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| Record last updated | Tuesday, July 23, 2024 10:04:18 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | purchase, account, interest, share, financial |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 15, 2024 | Jul 8, 2024 | Resignation of one Director (a man) | |
| Registry | Jul 15, 2024 | Jul 8, 2024 | Appointment of a man as Director | |
| Financials | Aug 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Dec 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Two appointments: a woman and a man | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Appointment of a man as President and Director | |
| Financials | Sep 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Appointment of a man as Director and President | |
| Financials | Aug 25, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | May 7, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Appointment of a man as President and Director | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Appointment of a man as Director | |
| Financials | Oct 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 4, 2017 | Aug 22, 2017 | Lost character of sole shareholder company | |
| Registry | Aug 25, 2017 | Aug 17, 2017 | Sole proprietorship | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Resignation of one Representative | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Appointment of a person as Representative | |
| Financials | Jul 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 12, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 29, 2016 | Jan 21, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 29, 2016 | Jan 21, 2016 | Six appointments: 2 companies, 3 men and a woman | |
| Registry | Jan 29, 2016 | Jan 21, 2016 | Statutory changes | |
| Registry | Jan 29, 2016 | Jan 21, 2016 | Other items | |
| Registry | Jan 29, 2016 | Jan 21, 2016 | Change of company name | |
| Registry | Jan 29, 2016 | Jan 21, 2016 | Change of registered office | |
| Registry | Oct 1, 2015 | Sep 23, 2015 | Sole proprietorship | |
| Registry | Jul 14, 2015 | Jul 6, 2015 | | |
| Registry | Jul 14, 2015 | Jul 6, 2015 | Statement of individual company | |
| Registry | Jul 14, 2015 | Jul 6, 2015 | Two appointments: a man and a woman | |
