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BARCELONA PORT INVESTMENTS 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

WOODLAWN INVEST SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B86749199
Universal Entity Code2739-3935-6170-2258
Record last updated Monday, April 15, 2024 5:46:44 AM UTC
Official Address The Estacion Maritima Sur Barcelona place 28001
There are 9 companies registered at this street
Postal Code 28001
Sector Risk-capital funds and companies

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BARCELONA PORT INVESTMENTS SL. (Spain) Page visits 2024

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BARCELONA PORT INVESTMENTS SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 15, 2024 Apr 5, 2024 Statutory changes Statutory changes
Registry Nov 21, 2023 Nov 13, 2023 Resignation of 3 people: one Director (a woman), one Deputy Chief No and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one Deputy Chief No and one Secretary (a woman)
Registry Nov 21, 2023 Nov 13, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 21, 2023 Nov 13, 2023 Other items Other items
Financials Aug 9, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 16, 2023 Feb 9, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 16, 2023 Feb 9, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jan 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 4, 2022 Oct 26, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 17, 2022 Oct 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2022 Oct 7, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2021 Aug 4, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Aug 9, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 7, 2021 May 28, 2021 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Jun 7, 2021 May 28, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 3, 2021 May 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 3, 2021 May 26, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Aug 21, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 13, 2020 Jul 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2020 Jul 3, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Sep 19, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 18, 2019 Jun 7, 2019 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 18, 2019 Jun 7, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 3, 2019 May 24, 2019 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry May 22, 2019 May 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2019 May 13, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 5, 2019 Feb 25, 2019 Resignation of 2 people: one Director and one Joint Representative Resignation of 2 people: one Director and one Joint Representative
Registry Mar 5, 2019 Feb 25, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Mar 5, 2019 Feb 25, 2019 Change of registered office Change of registered office
Financials Jan 24, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 8, 2018 Sep 28, 2018 Appointment of a person Appointment of a person
Registry Jun 8, 2018 May 28, 2018 Other items Other items
Financials Nov 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 8, 2017 Aug 29, 2017 Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Sep 8, 2017 Aug 29, 2017 Ten appointments: 5 men, 3 companies and 2 women Ten appointments: 5 men, 3 companies and 2 women
Registry Apr 10, 2017 Mar 31, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 29, 2016 Jul 19, 2016 Resignation of one Director Resignation of one Director
Registry Jul 29, 2016 Jul 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 20, 2016 Apr 13, 2016 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Apr 20, 2016 Apr 13, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 13, 2016 Mar 31, 2016 Change of registered office Change of registered office
Financials Apr 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 22, 2015 Dec 15, 2015 Resignation of a person Resignation of a person
Registry Dec 22, 2015 Dec 15, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 11, 2014 Oct 29, 2014 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Nov 4, 2014 Oct 28, 2014 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary Resignation of 4 people: one Director (a man), one President (a man) and one Secretary
Registry Nov 4, 2014 Oct 28, 2014 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Mar 28, 2014 Mar 20, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 28, 2014 Jan 20, 2014 Capital increase Capital increase
Registry Jan 7, 2014 Dec 27, 2013 Other items Other items
Registry Dec 17, 2013 Dec 9, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 28, 2013 Oct 18, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 23, 2013 Aug 29, 2013 Capital increase Capital increase
Registry Aug 19, 2013 Aug 8, 2013 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Aug 19, 2013 Aug 8, 2013 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 19, 2013 Aug 8, 2013 Statutory changes Statutory changes
Registry Aug 19, 2013 Aug 8, 2013 Statutory changes 3668... Statutory changes 3668...
Registry Aug 19, 2013 Aug 8, 2013 Change of company name Change of company name
Registry Jun 18, 2013 Jun 10, 2013
Registry Jun 18, 2013 Jun 10, 2013 Two appointments: a person and a man Two appointments: a person and a man

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