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SWISSPORT HOLDING SPAIN SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

DESARROLLOS EMPRESARIALES ALCARAZ SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B86082328
Universal Entity Code0149-4885-7606-3186
Record last updated Thursday, September 21, 2023 6:01:15 AM UTC
Official Address Madrid
Postal Code 28042

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 21, 2023 Sep 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2023 Sep 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2023 Mar 16, 2023 Resignation of 2 people: one Director and one President (a man) Resignation of 2 people: one Director and one President (a man)
Registry Mar 24, 2023 Mar 16, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 24, 2023 Mar 16, 2023 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 22, 2022 Sep 15, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 22, 2022 Sep 15, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2022 Sep 12, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 19, 2022 Sep 12, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2022 Jun 29, 2022 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jul 6, 2022 Jun 29, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 2021 Dec 1, 2021 Resignation of 9 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 10, 2021 Aug 3, 2021 Resignation of one Director and one President Resignation of one Director and one President
Registry Aug 10, 2021 Aug 3, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 21, 2021 Apr 14, 2021 Resignation of 2 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 21, 2021 Apr 14, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 11, 2020 Dec 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2020 Dec 2, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2020 Nov 12, 2020 Statutory changes Statutory changes
Registry Feb 10, 2020 Feb 3, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 21, 2019 Nov 14, 2019 Capital increase Capital increase
Registry Nov 18, 2019 Jul 29, 2019 Errata Errata
Registry Aug 5, 2019 Jul 29, 2019 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 5, 2019 Jul 29, 2019 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Financials Feb 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 16, 2017 Oct 5, 2017 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Oct 16, 2017 Oct 5, 2017 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 21, 2016 Nov 14, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 21, 2016 Nov 14, 2016 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Nov 21, 2016 Nov 14, 2016 Statutory changes Statutory changes
Registry Nov 21, 2016 Nov 14, 2016 Other items Other items
Registry Nov 21, 2016 Nov 14, 2016 Change of registered office Change of registered office
Financials Feb 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 16, 2013 May 8, 2013 Ten appointments: 8 men and 2 women Ten appointments: 8 men and 2 women
Registry Apr 25, 2013 Apr 17, 2013 Capital increase Capital increase
Registry Apr 8, 2011 Mar 30, 2011 Statutory changes Statutory changes
Registry Apr 8, 2011 Mar 30, 2011 Statutory changes 1585... Statutory changes 1585...
Registry Mar 17, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 17, 2011 Capital increase Capital increase
Registry Mar 17, 2011 Mar 7, 2011 Capital increase 1215... Capital increase 1215...
Registry Mar 17, 2011 Mar 7, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 23, 2011 Feb 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 23, 2011 Statement of individual company Statement of individual company
Registry Feb 23, 2011 Feb 7, 2011 Statement of individual company 823... Statement of individual company 823...
Registry Feb 23, 2011 Feb 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 23, 2011 Feb 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2011 Feb 10, 2011 Statutory changes Statutory changes
Registry Feb 23, 2011 Feb 10, 2011 Change of company name Change of company name
Registry Feb 23, 2011 Feb 10, 2011 Change of registered office Change of registered office
Registry Feb 23, 2011 Feb 10, 2011 Change of company purpose Change of company purpose
Registry Feb 18, 2011 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Feb 18, 2011 Feb 7, 2011 Five appointments: 4 men and a person 751... Five appointments: 4 men and a person 751...
Registry Jan 17, 2011 Jan 4, 2011
Registry Jan 17, 2011 Jan 4, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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