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VISTRA MADRID SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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

FRALUCCA MADRID SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B64964018
Universal Entity Code1201-5309-4085-5847
Record last updated Saturday, August 26, 2023 9:07:29 PM UTC
Official Address Prim 19 Madrid 28004
There are 299 companies registered at this street
Postal Code 28004

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 11, 2022 Jul 4, 2022 Resignation of 3 people: one Director, one President (a man) and one Secretary Resignation of 3 people: one Director, one President (a man) and one Secretary
Registry Jul 11, 2022 Jul 4, 2022 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Jul 11, 2022 Jul 4, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 11, 2022 Jul 4, 2022 Other items Other items
Registry Jul 11, 2022 Jul 4, 2022 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Jul 6, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 25, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 31, 2019 Jan 24, 2019 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 31, 2019 Jan 24, 2019 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Jan 31, 2019 Jan 24, 2019 Statutory changes Statutory changes
Registry Jan 31, 2019 Jan 24, 2019 Change of registered office Change of registered office
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 9, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2018 May 7, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 17, 2018 May 7, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2018 May 3, 2018 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry May 11, 2018 May 3, 2018 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 28, 2017 Nov 20, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 28, 2017 Nov 20, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 28, 2017 Nov 20, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 28, 2017 Nov 20, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 22, 2016 Mar 15, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 22, 2016 Mar 15, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 10, 2014 Jun 2, 2014 Change of registered office Change of registered office
Registry May 9, 2014 Apr 23, 2014 Change of company name Change of company name
Registry Mar 7, 2014 Feb 28, 2014 Resignation of 4 people: one Director, one President, one Secretary, one Ceo (a man) and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director, one President, one Secretary, one Ceo (a man) and one Representative Section 143 Register Regulations.
Registry Mar 7, 2014 Feb 28, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 5, 2014 Jan 29, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement 801... Filing Of Financial Statement 801...
Registry Feb 10, 2011 Jan 31, 2011 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 10, 2011 Jan 31, 2011 Resignation of one Representative Section 143 Register Regulations. 585... Resignation of one Representative Section 143 Register Regulations. 585...
Registry Feb 10, 2011 Jan 31, 2011 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Mar 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Feb 1, 2010 Filing Of Financial Statement 1342... Filing Of Financial Statement 1342...
Registry Jan 26, 2010 Jan 14, 2010 Other items Other items
Registry Nov 18, 2008 Nov 3, 2008

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