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REDWOOD INVESTMENTS HOLDING IBERIA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

PARELOGRO SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88039532
Universal Entity Code1617-2839-3515-4633
Record last updated Tuesday, March 5, 2024 6:43:02 AM UTC
Official Address Velazquez 47 Madrid 28001
There are 6,425 companies registered at this street
Postal Code 28001
Sector Buying and selling of own real estate

Charts

Searches

REDWOOD INVESTMENTS HOLDING IBERIA SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 5, 2024 Feb 8, 2022 Errata Errata
Financials Feb 28, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 14, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jan 25, 2024 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Nov 30, 2023 Nov 23, 2023 Reelection Reelection
Registry Feb 1, 2023 Jan 25, 2023 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Oct 24, 2022 Oct 17, 2022 Ten appointments: 3 men, 6 women and a person Ten appointments: 3 men, 6 women and a person
Financials Sep 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 12, 2022 Aug 6, 2022 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Aug 12, 2022 Aug 6, 2022 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Aug 12, 2022 Aug 6, 2022 Other items Other items
Registry Feb 15, 2022 Feb 8, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 17, 2022 Jan 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 27, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 7, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Apr 27, 2021 Apr 20, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 8, 2021 Mar 30, 2021 Two appointments: 2 women Two appointments: 2 women
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 7, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 15, 2019 Oct 8, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 5, 2019 Jun 28, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 7, 2019 Feb 28, 2019 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Mar 5, 2019 Feb 26, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 6, 2019 Jan 30, 2019 Change of registered office Change of registered office
Registry Jan 23, 2019 Jan 16, 2019 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Oct 9, 2018 Sep 28, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 9, 2018 Sep 28, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 13, 2018 Jul 5, 2018 Sole proprietorship Sole proprietorship
Registry Jul 12, 2018 Jul 4, 2018 Sole proprietorship 2902... Sole proprietorship 2902...
Registry Jul 12, 2018 Jul 4, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 12, 2018 Jul 4, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2018 Jul 4, 2018 Other items Other items
Registry Jul 12, 2018 Jul 4, 2018 Change of company name Change of company name
Registry Jul 12, 2018 Jul 4, 2018 Change of registered office Change of registered office
Registry Jul 12, 2018 Jul 4, 2018 Change of company purpose Change of company purpose
Registry Jul 12, 2018 Jul 5, 2018 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 26, 2018 Mar 14, 2018
Registry Mar 26, 2018 Mar 14, 2018 Statement of individual company Statement of individual company
Registry Mar 26, 2018 Mar 14, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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