TOURMALET PROPCO INVESTMENTS 2015 SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Tourmalet Propco Investments 2015 S.L. |
HERORA INVESTMENTS 2015 SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B66567041 |
| Universal Entity Code | 8815-0779-8868-4341 |
|---|
| Record last updated | Thursday, June 13, 2024 5:43:15 AM UTC |
| Official Address | The Roure street 6 El Prat De LLobregat 08820 El Prat De LLobregat There are 105 companies registered at this street |
| Locality | El Prat De LLobregat |
| Region | Barcelona, Catalonia |
| Postal Code | 08820 |
| Sector | management, administration, security, represent, equity |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 13, 2024 | Jun 5, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Twelve appointments: a person, 5 men and 6 women | |
| Financials | Oct 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 6, 2023 | Aug 30, 2023 | Statutory changes | |
| Registry | Jun 5, 2023 | May 29, 2023 | Other items | |
| Registry | Jun 5, 2023 | May 29, 2023 | Change of company purpose | |
| Registry | Mar 16, 2023 | Mar 8, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 28, 2023 | Feb 20, 2023 | Appointment of a person | |
| Registry | Feb 1, 2023 | Jan 24, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Dec 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Appointment of a person as Joint And Several Representative | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Resignation of 2 people: one Director (a man) and one Joint Representative | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Appointment of a woman as Director | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Other items | |
| Financials | Sep 27, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 5, 2021 | Feb 25, 2021 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Mar 5, 2021 | Feb 25, 2021 | Two appointments: 2 men | |
| Financials | Mar 3, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 3, 2020 | Mar 18, 2020 | Resignation of 39 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 14, 2019 | Jan 3, 2019 | Appointment of a person as Joint And Several Representative | |
| Registry | Nov 23, 2018 | Nov 16, 2018 | Appointment of a person as Auditor | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Appointment of a person as Joint And Several Representative | |
| Financials | Nov 15, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Appointment of a person as Joint And Several Representative | |
| Registry | Sep 4, 2018 | Aug 27, 2018 | Other items | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Modification of powers of attorney | |
| Registry | May 23, 2018 | May 16, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 23, 2018 | May 16, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | May 9, 2018 | Apr 27, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Other items | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Resignation of 21 people: one Joint & Joint And Several Representative | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Twenty Eight appointments: 3 companies, 13 men and 12 women | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Modification of powers of attorney | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Resignation of 32 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Twenty One appointments: 12 men, 2 companies and 7 women | |
| Registry | Feb 1, 2017 | Jan 25, 2017 | Appointment of a person as Joint And Several Representative | |
| Registry | Feb 1, 2017 | Jan 25, 2017 | Appointment of a person as Joint And Several Representative 508... | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Resignation of 31 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Fifty Nine appointments: 10 companies, 13 women and 36 men | |
| Registry | Jun 7, 2016 | Jun 1, 2016 | Other items | |
| Registry | May 18, 2016 | May 9, 2016 | Statutory changes | |
| Registry | Apr 27, 2016 | Apr 18, 2016 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Apr 27, 2016 | Apr 18, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 17, 2016 | Mar 8, 2016 | Fourteen appointments: 2 women, 9 men and 3 companies | |
| Registry | Mar 15, 2016 | Mar 8, 2016 | Appointment of a person as Auditor | |
| Registry | Mar 15, 2016 | Mar 8, 2016 | Change of company name | |
| Registry | Mar 1, 2016 | Feb 23, 2016 | Six appointments: 2 men, 2 companies and 2 women | |
| Registry | Feb 5, 2016 | Jan 29, 2016 | Thirty One appointments: 12 men, 10 companies and 9 women | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Seven appointments: a person and 6 men | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Statutory changes | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Other items | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Change of registered office | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Change of company purpose | |
