Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Redwood Holding Iberia S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88054036 |
| Universal Entity Code | 3896-2188-2108-0448 |
| Record last updated | Wednesday, September 27, 2023 10:24:38 PM UTC |
| Official Address | Velazquez 47 Madrid 28001 There are 6,427 companies registered at this street |
| Postal Code | 28001 |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Ten appointments: a person, 3 men and 6 women | |
| Financials | Oct 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 6, 2022 | Aug 30, 2022 | Appointment of a man as Ceo | |
| Registry | May 5, 2022 | Apr 27, 2022 | Resignation of 2 people: one Director | |
| Registry | May 5, 2022 | Apr 27, 2022 | Four appointments: 2 companies and 2 women | |
| Registry | May 5, 2022 | Apr 27, 2022 | Statutory changes | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Resignation of 2 people: one Joint Representative | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Two appointments: 2 women | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Two appointments: a man and a woman | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Seven appointments: 6 men and a person | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Other items | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Statutory changes | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Capital increase | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Lost character of sole shareholder company | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Capital increase | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Other items | |
| Registry | Jun 9, 2020 | Jun 2, 2020 | Appointment of a man as Representative | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Seven appointments: a person, 4 women and 2 men | |
| Financials | Oct 22, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Appointment of a man as Joint And Several Administrator | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Appointment of a person as Joint Representative | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Resignation of one Joint Representative | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Two appointments: a woman and a person | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Change of registered office | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Eight appointments: 3 women and 5 men | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Eight appointments: 5 men and 3 women | |
| Registry | Oct 9, 2018 | Sep 28, 2018 | Resignation of one Joint Representative | |
| Registry | Oct 9, 2018 | Sep 28, 2018 | Three appointments: a woman and 2 men | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Sole proprietorship | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Two appointments: 2 men | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Other items | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Change of company name | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Change of registered office | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Change of company purpose | |
| Registry | Jul 12, 2018 | Jul 5, 2018 | Four appointments: 3 men and a person | |
| Registry | Apr 19, 2018 | Apr 4, 2018 | | |
| Registry | Apr 19, 2018 | Apr 4, 2018 | Statement of individual company | |
| Registry | Apr 19, 2018 | Apr 4, 2018 | Appointment of a woman as Sole Administrator | |
