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TERP SPANISH HOLDCO 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

MILFORD CHANNEL SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B87827648
Universal Entity Code3841-2536-1894-4918
Record last updated Saturday, April 20, 2024 10:31:02 PM UTC
Official Address The Serrano Gabacho street 56 Madrid 28051
There are 115 companies registered at this street
Postal Code 28051
Sector advice, area, computer, management, organization

Charts

Visits

TERP SPANISH HOLDCO SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 20, 2024 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Apr 7, 2024 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Mar 21, 2024 Mar 14, 2024 Change of registered office Change of registered office
Registry Feb 23, 2024 Feb 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2024 Feb 16, 2024 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 19, 2023 Oct 11, 2023 Reelection Reelection
Registry Oct 10, 2023 Oct 3, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 7, 2023 Aug 31, 2023 Appointment of a person as Accounting Auditor 2 3946... Appointment of a person as Accounting Auditor 2 3946...
Registry Sep 7, 2023 Aug 31, 2023 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Apr 12, 2023 Apr 3, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 12, 2023 Apr 3, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 20, 2023 Jan 13, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 20, 2023 Jan 13, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 22, 2022 Aug 12, 2022 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Aug 22, 2022 Aug 12, 2022 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 1, 2022 Mar 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Mar 25, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Mar 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 29, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 29, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 9, 2019 Jul 3, 2019 Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary
Registry Jul 9, 2019 Jul 3, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 16, 2019 Jan 9, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 15, 2019 Jan 8, 2019 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Aug 2, 2018 Jul 25, 2018 Statutory changes Statutory changes
Registry Aug 2, 2018 Jul 25, 2018 Change of registered office Change of registered office
Registry Aug 2, 2018 Jul 25, 2018 Change of company purpose Change of company purpose
Registry Jul 31, 2018 Jul 23, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 31, 2018 Jul 23, 2018 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Jul 31, 2018 Jul 23, 2018 Other items Other items
Registry Jun 28, 2018 Jun 19, 2018 Capital increase Capital increase
Financials Mar 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 8, 2018 Mar 1, 2018 Change of registered office Change of registered office
Registry Mar 8, 2018 Mar 1, 2018 Change of company purpose Change of company purpose
Registry Mar 7, 2018 Feb 28, 2018 Sole proprietorship Sole proprietorship
Registry Mar 7, 2018 Feb 28, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 7, 2018 Feb 28, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2018 Feb 28, 2018 Other items Other items
Registry Feb 15, 2018 Feb 7, 2018 Change of company name Change of company name
Registry May 29, 2017 May 18, 2017
Registry May 29, 2017 May 18, 2017 Statement of individual company Statement of individual company
Registry May 29, 2017 May 18, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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