Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Telegraph Hill Group S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B64790652 |
| Universal Entity Code | 9945-6614-3593-7263 |
| Record last updated | Wednesday, July 12, 2023 10:11:44 AM UTC |
| Postal Code | 08034 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 14, 2016 | Oct 6, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 14, 2016 | Oct 6, 2016 | Statutory changes | |
| Registry | Oct 14, 2016 | Oct 6, 2016 | Appointment of a man as Deputy Chief No | |
| Registry | Oct 14, 2016 | Oct 6, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Oct 14, 2016 | Oct 6, 2016 | Appointment of a man as Secretary | |
| Registry | Oct 14, 2016 | Oct 6, 2016 | Change of registered office | |
| Financials | Jul 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 4, 2012 | Aug 23, 2012 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3228... | |
| Registry | Jan 20, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 19, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1651... | |
| Registry | Apr 19, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2010 | Mar 18, 2010 | Appointment of a man as Ceo | |
| Registry | May 26, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | May 26, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Feb 12, 2009 | Feb 2, 2009 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 12, 2009 | Feb 2, 2009 | Seven appointments: 7 men | |
| Registry | Oct 10, 2008 | Sep 29, 2008 | Other items | |
| Registry | Mar 24, 2008 | Mar 3, 2008 | |
