TWENTYFOUR SEVEN GROUP 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 Twentyfour Seven Group S.L. |
LIQUIDITY RESISTANT SYSTEMS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | M-708684-8 |
| Universal Entity Code | 7709-0853-2874-5541 |
|---|
| Record last updated | Friday, April 5, 2024 5:57:50 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Sector | clothing, export, gift, item, leather |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 5, 2024 | Mar 27, 2024 | Statutory changes | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Change of company purpose | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Statutory changes | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Reelection | |
| Financials | Dec 1, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Oct 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Three appointments: 3 men | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Statutory changes | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Resignation of one Director (a woman) | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Appointment of a man as Director | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Merger | |
| Financials | Mar 2, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Feb 22, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 13, 2023 | Jan 7, 2023 | Reelection | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Resignation of one Director (a woman) | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Appointment of a man as Director | |
| Financials | Sep 27, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Sep 27, 2022 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Capital increase | |
| Financials | Sep 2, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Sep 2, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Appointment of a man as President | |
| Registry | May 25, 2021 | May 18, 2021 | Capital increase | |
| Registry | May 25, 2021 | May 18, 2021 | Capital increase 2498... | |
| Registry | May 25, 2021 | May 18, 2021 | Statutory changes | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Change of registered office | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Change of company name | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Lost character of sole shareholder company | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Resignation of one President (a man) | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Appointment of a woman as Director and President | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Statutory changes | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Statutory changes 1416... | |
| Registry | Apr 7, 2020 | Mar 31, 2020 | Capital increase | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Three appointments: a woman and 2 men | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Sole proprietorship | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Six appointments: 2 women and 4 men | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Other items | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Change of registered office | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Statement of individual company | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Appointment of a man as Sole Administrator | |
