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RELOG HOLDCO 1 SL

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

PORTMOUTH INVEST SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04988101
Universal Entity Code3341-6842-5695-2970
Record last updated Monday, April 1, 2024 6:23:53 AM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,788 companies registered at this street
Postal Code 28002
Sector acquisition, estate, exploitation, holding, management

Charts

Visits

RELOG HOLDCO 1 SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 1, 2024 Mar 21, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Mar 21, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 1, 2024 Mar 21, 2024 Appointment of a man as Director and Representative Appointment of a man as Director and Representative
Financials Jul 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 24, 2022 Nov 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2022 Nov 17, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a man as Joint Representative and Director Appointment of a man as Joint Representative and Director
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 15, 2021 Dec 8, 2021 Statement of individual company Statement of individual company
Registry Dec 15, 2021 Dec 8, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 15, 2021 Dec 8, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 15, 2021 Dec 8, 2021 Capital increase Capital increase
Registry Dec 15, 2021 Dec 8, 2021 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Dec 15, 2021 Dec 8, 2021 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Dec 15, 2021 Dec 8, 2021 Statutory changes Statutory changes
Registry Dec 15, 2021 Dec 8, 2021 Other items Other items
Registry Dec 15, 2021 Dec 8, 2021 Change of company name Change of company name
Registry Apr 8, 2021 Mar 30, 2021
Registry Apr 8, 2021 Mar 30, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person

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