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TOURMALET PROPCO INVESTMENTS 2015 SL

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

HERORA INVESTMENTS 2015 SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B66567041
Universal Entity Code8815-0779-8868-4341
Record last updated Monday, April 29, 2024 5:41:29 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
Postal Code 08820
Sector management, administration, security, represent, equity

Charts

Visits

TOURMALET PROPCO INVESTMENTS 2015 SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 29, 2024 Apr 22, 2024 Twelve appointments: a person, 5 men and 6 women Twelve appointments: a person, 5 men and 6 women
Financials Oct 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 6, 2023 Aug 30, 2023 Statutory changes Statutory changes
Registry Jun 5, 2023 May 29, 2023 Other items Other items
Registry Jun 5, 2023 May 29, 2023 Change of company purpose Change of company purpose
Registry Mar 16, 2023 Mar 8, 2023 Resignation of one Joint & Joint And Several Representative (a woman) 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) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 28, 2023 Feb 20, 2023 Appointment of a person Appointment of a person
Registry Feb 1, 2023 Jan 24, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 5, 2022 Dec 29, 2021 Appointment of a person as Joint And Several Representative 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 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 Appointment of a woman as Director
Registry Oct 4, 2021 Sep 27, 2021 Other items Other items
Financials Sep 27, 2021 Annual Accounts filing (2020 ordinary) 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 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Mar 5, 2021 Feb 25, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Mar 3, 2021 Annual Accounts filing (2019 ordinary) 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) 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) Annual Accounts filing (2018 ordinary)
Registry Jan 14, 2019 Jan 3, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Nov 23, 2018 Nov 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 20, 2018 Nov 13, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Nov 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 7, 2018 Aug 31, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Sep 4, 2018 Aug 27, 2018 Other items Other items
Registry Jun 20, 2018 Jun 12, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 20, 2018 Jun 12, 2018 Modification of powers of attorney Modification of powers of attorney
Registry May 23, 2018 May 16, 2018 Resignation of one Joint And Several Representative (a man) 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 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) Resignation of one Joint And Several Representative (a man)
Registry Jan 23, 2018 Jan 15, 2018 Other items Other items
Registry Dec 27, 2017 Dec 18, 2017 Resignation of one Joint & Joint And Several Representative (a man) 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 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) 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 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 Twenty Eight appointments: 3 companies, 13 men and 12 women
Registry Jun 27, 2017 Jun 19, 2017 Modification of powers of attorney 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 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 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 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... 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) 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 Fifty Nine appointments: 10 companies, 13 women and 36 men
Registry Jun 7, 2016 Jun 1, 2016 Other items Other items
Registry May 18, 2016 May 9, 2016 Statutory changes Statutory changes
Registry Apr 27, 2016 Apr 18, 2016 Resignation of one Joint & Joint And Several Representative 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 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 Fourteen appointments: 2 women, 9 men and 3 companies
Registry Mar 15, 2016 Mar 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 15, 2016 Mar 8, 2016 Change of company name Change of company name
Registry Mar 1, 2016 Feb 23, 2016 Six appointments: 2 men, 2 companies and 2 women 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 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. 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 Seven appointments: a person and 6 men
Registry Nov 12, 2015 Nov 4, 2015 Statutory changes Statutory changes
Registry Nov 12, 2015 Nov 4, 2015 Other items Other items
Registry Nov 12, 2015 Nov 4, 2015 Change of registered office Change of registered office
Registry Nov 12, 2015 Nov 4, 2015 Change of company purpose Change of company purpose
Registry Jul 28, 2015 Jul 17, 2015
Registry Jul 28, 2015 Jul 17, 2015 Two appointments: a person and a woman Two appointments: a person and a woman

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