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VAUGIRARD INFRA SL

View details as a director

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

REDWOOD INVESTMENTS S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B87346847
Universal Entity Code6386-2970-0518-2796
Record last updated Friday, March 1, 2024 10:21:04 AM UTC
Official Address Madrid
Postal Code 28016
Sector study, economic, account, accounting, market

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2024 Feb 19, 2024 Reelection Reelection
Financials Feb 16, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 16, 2024 Feb 9, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 16, 2024 Feb 9, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jun 7, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2022 Nov 8, 2022 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Nov 17, 2022 Nov 8, 2022 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry May 30, 2022 May 23, 2022 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry May 30, 2022 May 23, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry May 30, 2022 May 23, 2022 Resignation of 6 people: one Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man)
Registry May 30, 2022 May 23, 2022 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 16, 2021 Apr 9, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 16, 2021 Apr 9, 2021 Change of registered office Change of registered office
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 4, 2020 Jul 28, 2020 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Aug 4, 2020 Jul 28, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 4, 2020 Jul 28, 2020 Other items Other items
Financials Jan 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 17, 2018 Jul 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 5, 2017 Dec 28, 2016 Nine appointments: 4 men and 5 women Nine appointments: 4 men and 5 women
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 22, 2016 Sep 15, 2016 Capital increase Capital increase
Registry Jun 28, 2016 Jun 20, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 29, 2016 Jan 22, 2016 Capital increase Capital increase
Registry Jan 25, 2016 Jan 15, 2016 Sole proprietorship Sole proprietorship
Registry Jan 25, 2016 Jan 15, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 25, 2016 Jan 15, 2016 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jan 25, 2016 Jan 15, 2016 Other items Other items
Registry Jan 25, 2016 Jan 15, 2016 Change of company name Change of company name
Registry Jan 25, 2016 Jan 15, 2016 Change of company purpose Change of company purpose
Registry Sep 7, 2015 Aug 21, 2015
Registry Sep 7, 2015 Aug 21, 2015 Statement of individual company Statement of individual company
Registry Sep 7, 2015 Aug 21, 2015 Two appointments: 2 men Two appointments: 2 men

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