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SHELLBROOK INVESTMENT SL

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Reports

Extended Company Report with Annual Accounts SHELLBROOK INVESTMENT S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders SHELLBROOK INVESTMENT S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Shellbrook Investment S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B86802857
Universal Entity Code0172-1820-0658-4543
Record last updated Wednesday, November 8, 2023 6:59:55 AM UTC
Official Address The Marques De La Ensenada street 14 Madrid 28004
There are 378 companies registered at this street
Postal Code 28004
Sector acquisition, alienation, ceramic, constitution, control

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SHELLBROOK INVESTMENT SL (Spain) Page visits 2024

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SHELLBROOK INVESTMENT SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 8, 2023 Oct 31, 2023 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative
Financials Aug 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 19, 2023 May 11, 2023 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jan 24, 2023 Jan 17, 2023 Change of registered office Change of registered office
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 3, 2022 May 27, 2022 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jan 17, 2022 Jan 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2021 Sep 28, 2021 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 11, 2021 Mar 4, 2021 Resignation of 14 people: one Representative and one Joint And Several Representative (a man) Resignation of 14 people: one Representative and one Joint And Several Representative (a man)
Registry Feb 11, 2021 Feb 4, 2021 Eight appointments: 7 women and a man Eight appointments: 7 women and a man
Registry Feb 11, 2021 Feb 4, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Feb 11, 2021 Feb 4, 2021 Seven appointments: a man and 6 women Seven appointments: a man and 6 women
Registry Dec 16, 2020 Dec 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2020 Dec 9, 2020 Two appointments: 2 companies Two appointments: 2 companies
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 17, 2019 Jul 10, 2019 Seven appointments: 6 women and a man Seven appointments: 6 women and a man
Registry Jul 16, 2019 Jul 9, 2019 Eleven appointments: 10 women and a man Eleven appointments: 10 women and a man
Registry Mar 25, 2019 Mar 6, 2019 Errata Errata
Registry Mar 18, 2019 Mar 6, 2019 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Nov 13, 2018 Nov 5, 2018 Three appointments: 3 women Three appointments: 3 women
Registry Nov 13, 2018 Nov 5, 2018 Four appointments: 4 women Four appointments: 4 women
Registry Nov 13, 2018 Nov 5, 2018 Twelve appointments: 10 women and 2 men Twelve appointments: 10 women and 2 men
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 17, 2018 Jul 10, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 22, 2017 Sep 15, 2017 Ten appointments: a person, 7 women and 2 men Ten appointments: a person, 7 women and 2 men
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 23, 2017 Jun 14, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 23, 2017 Jun 14, 2017 Appointment of a woman as Representative 2605... Appointment of a woman as Representative 2605...
Registry Jun 23, 2017 Jun 14, 2017 Resignation of 2 people: one Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative and one Joint And Several Representative (a woman)
Registry Jun 23, 2017 Jun 14, 2017 Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jun 21, 2017 Jun 13, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 21, 2017 Jun 13, 2017 Five appointments: 4 women and a person Five appointments: 4 women and a person
Registry Jun 21, 2017 Jun 13, 2017 Ten appointments: 2 men and 8 women Ten appointments: 2 men and 8 women
Registry Jun 21, 2017 Jun 13, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 21, 2017 Jun 13, 2017 Appointment of a woman as Representative 2572... Appointment of a woman as Representative 2572...
Registry Jun 21, 2017 Jun 13, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 21, 2017 Jun 13, 2017 Appointment of a woman as Representative 2573... Appointment of a woman as Representative 2573...
Financials May 30, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 23, 2017 May 12, 2017 Thirteen appointments: 9 women, a person and 3 men Thirteen appointments: 9 women, a person and 3 men
Registry Dec 29, 2016 Dec 21, 2016 Twelve appointments: 3 men, 8 women and a person Twelve appointments: 3 men, 8 women and a person
Registry Dec 29, 2016 Dec 21, 2016 Twelve appointments: a person, 8 women and 3 men Twelve appointments: a person, 8 women and 3 men
Registry Aug 1, 2016 Jul 21, 2016 Twelve appointments: 6 women, 5 men and a person Twelve appointments: 6 women, 5 men and a person
Registry Jul 8, 2016 Jun 29, 2016 Change of registered office Change of registered office
Registry Oct 8, 2015 Sep 30, 2015 Nine appointments: 4 women, a person and 4 men Nine appointments: 4 women, a person and 4 men
Registry Oct 8, 2015 Sep 30, 2015 Nine appointments: a person, 4 women and 4 men Nine appointments: a person, 4 women and 4 men
Registry Oct 8, 2015 Sep 30, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 5, 2015 Sep 25, 2015 Eleven appointments: a person, 6 women and 4 men Eleven appointments: a person, 6 women and 4 men
Financials Jul 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 25, 2015 Jun 17, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 11, 2015 Apr 30, 2015 Capital increase Capital increase
Registry May 11, 2015 Apr 30, 2015 Statutory changes Statutory changes
Registry Sep 5, 2014 Aug 27, 2014 Capital increase Capital increase
Registry Sep 5, 2014 Aug 28, 2014 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Sep 5, 2014 Aug 28, 2014 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Sep 5, 2014 Aug 28, 2014 Statutory changes Statutory changes

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