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TURIA DEVELOPMENT ACQUISITIONS 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

GLOBAL BROKOPONDO SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87810099
Universal Entity Code3620-7710-0178-8633
Record last updated Tuesday, February 13, 2024 7:01:32 AM UTC
Official Address The Albacete street 3 Madrid 28027
There are 129 companies registered at this street
Postal Code 28027
Sector account, acquisition, administration, investment, management

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TURIA DEVELOPMENT ACQUISITIONS SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 14, 2023 Jul 7, 2023 Statutory changes Statutory changes
Registry Apr 24, 2023 Apr 17, 2023 Resignation of 6 people: a person, 3 men and 2 women Resignation of 6 people: a person, 3 men and 2 women
Registry Apr 24, 2023 Apr 17, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 24, 2023 Apr 17, 2023 Statutory changes Statutory changes
Registry Apr 24, 2023 Apr 17, 2023 Other items Other items
Registry Apr 24, 2023 Apr 17, 2023 Change of registered office Change of registered office
Registry Apr 24, 2023 Apr 17, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Apr 24, 2023 Apr 17, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 24, 2023 Apr 17, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 24, 2023 Apr 17, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 24, 2023 Apr 17, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Apr 24, 2023 Apr 17, 2023 Resignation of 3 people: one Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative and one Joint And Several Representative (a woman)
Registry Apr 14, 2023 Apr 6, 2023 Reduction of capital Reduction of capital
Financials Jun 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 24, 2022 Mar 17, 2022 Resignation of 3 people: one Director (a woman), one Deputy Chief No, one Vice President and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one Deputy Chief No, one Vice President and one Secretary (a woman)
Registry Mar 24, 2022 Mar 17, 2022 Five appointments: 3 women and 2 men,: 3 women and 2 men Five appointments: 3 women and 2 men,: 3 women and 2 men
Registry Nov 5, 2021 Oct 28, 2021 Reelection Reelection
Registry May 28, 2021 May 21, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials May 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 21, 2020 Oct 14, 2020 Reelection Reelection
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 21, 2019 Nov 14, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 21, 2019 Nov 14, 2019 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 23, 2019 Jul 16, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 22, 2019 Apr 11, 2019 Resignation of 3 people: one Director (a woman), one Vice President (a man) and one President Resignation of 3 people: one Director (a woman), one Vice President (a man) and one President
Registry Apr 22, 2019 Apr 11, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 22, 2019 Apr 11, 2019 Four appointments: a man, 2 women and a person Four appointments: a man, 2 women and a person
Registry Feb 11, 2019 Feb 4, 2019 Two appointments: 2 women Two appointments: 2 women
Financials Jan 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2018 Dec 11, 2018 Sole proprietorship Sole proprietorship
Registry Apr 26, 2018 Apr 17, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 23, 2018 Mar 14, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 21, 2018 Mar 13, 2018 Capital increase Capital increase
Registry Mar 19, 2018 Mar 12, 2018 Capital increase 1257... Capital increase 1257...
Registry Jan 30, 2018 Jan 22, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 25, 2018 Jan 17, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 24, 2018 Jan 17, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 18, 2017 Dec 7, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 15, 2017 Sep 8, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 15, 2017 Sep 8, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 14, 2017 Sep 7, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 14, 2017 Sep 7, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 14, 2017 Sep 7, 2017 Statutory changes Statutory changes
Registry Sep 14, 2017 Sep 7, 2017 Other items Other items
Registry Sep 14, 2017 Sep 7, 2017 Change of company name Change of company name
Registry Sep 14, 2017 Sep 7, 2017 Change of registered office Change of registered office
Registry Sep 14, 2017 Sep 7, 2017 Change of company purpose Change of company purpose
Registry May 5, 2017 Apr 24, 2017
Registry May 5, 2017 Apr 24, 2017 Statement of individual company Statement of individual company
Registry May 5, 2017 Apr 24, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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