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THE BOUTIQUE-RESTAURANT CONCEPT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

GLOBAL ANTEO SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87594511
Universal Entity Code1351-5015-0387-8512
Record last updated Monday, May 13, 2024 6:06:59 AM UTC
Official Address The Electronica street 17 Alcorcón 28922
There are 34 companies registered at this street
Postal Code 28922
Sector acquisition, administration, furniture, management, social

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Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2024 Apr 30, 2024 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 13, 2024 Apr 30, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 13, 2024 Apr 30, 2024 Statutory changes Statutory changes
Registry May 13, 2024 Apr 30, 2024 Other items Other items
Financials Oct 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 2, 2020 Sep 25, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 11, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 14, 2020 Apr 3, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 3, 2020 Mar 27, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 3, 2020 Mar 27, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Apr 3, 2020 Mar 27, 2020 Other items Other items
Financials Apr 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 24, 2019 Dec 17, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 14, 2018 May 7, 2018 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 14, 2018 May 7, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 14, 2018 May 7, 2018 Other items Other items
Financials Mar 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 11, 2017 Oct 3, 2017 Change of registered office Change of registered office
Registry May 4, 2017 Apr 24, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 4, 2017 Apr 24, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 4, 2017 Apr 24, 2017 Other items Other items
Registry Apr 28, 2017 Apr 20, 2017 Capital increase Capital increase
Registry Apr 27, 2017 Apr 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2017 Feb 23, 2017 Change of company name Change of company name
Registry Feb 22, 2017 Feb 14, 2017 Sole proprietorship Sole proprietorship
Registry Feb 22, 2017 Feb 14, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 22, 2017 Feb 14, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 22, 2017 Feb 14, 2017 Statutory changes Statutory changes
Registry Feb 22, 2017 Feb 14, 2017 Change of registered office Change of registered office
Registry Feb 22, 2017 Feb 14, 2017 Change of company purpose Change of company purpose
Registry Jul 14, 2016 Jul 7, 2016
Registry Jul 14, 2016 Jul 7, 2016 Statement of individual company Statement of individual company
Registry Jul 14, 2016 Jul 7, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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