WYTHER REAL ESTATE HOLDINGS 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
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| VAT Number of Wyther Real Estate Holdings S.L. |
ARDING INVESTMENTS 2015 SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B66619347 |
| Global Intermediary ID | MLD19T.99999.SL.724 |
| Universal Entity Code | 4521-6555-9418-2688 |
|---|
| Record last updated | Thursday, February 13, 2025 6:41:49 AM UTC |
| Official Address | The Roure street 6 El Prat De LLobregat 08820 El Prat De LLobregat There are 105 companies registered at this street |
| Locality | El Prat De LLobregat |
| Region | Barcelona, Catalonia |
| Postal Code | 08820 |
| Sector | management, administration, security, represent, equity |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 13, 2025 | Feb 6, 2025 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 3, 2025 | Dec 24, 2024 | Resignation of one Director (a woman) | |
| Registry | Jan 3, 2025 | Dec 24, 2024 | Appointment of a woman as Director | |
| Registry | Jun 13, 2024 | Jun 5, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Twelve appointments: a person, 5 men and 6 women | |
| Financials | Oct 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 1, 2023 | Jan 24, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 25, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Appointment of a person as Joint And Several Representative | |
| Financials | Oct 7, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 8, 2021 | May 31, 2021 | Resignation of 2 people: one Director (a man) and one Joint Representative | |
| Registry | Jun 8, 2021 | May 31, 2021 | Appointment of a woman as Director | |
| Registry | Jun 8, 2021 | May 31, 2021 | Other items | |
| Registry | Mar 5, 2021 | Feb 25, 2021 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Mar 5, 2021 | Feb 25, 2021 | Two appointments: 2 men | |
| Financials | Feb 19, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 24, 2020 | Nov 13, 2020 | Appointment of a person as Joint And Several Representative | |
| Registry | Mar 25, 2020 | Mar 17, 2020 | Resignation of 38 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 14, 2019 | Jan 3, 2019 | Appointment of a person as Joint And Several Representative | |
| Financials | Oct 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 7, 2018 | Aug 30, 2018 | Other items | |
| Registry | Aug 29, 2018 | Aug 20, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Aug 29, 2018 | Aug 20, 2018 | Modification of powers of attorney | |
| Registry | Jun 19, 2018 | Jun 11, 2018 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | May 23, 2018 | May 16, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | May 23, 2018 | May 16, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 9, 2018 | Apr 27, 2018 | Resignation of one Joint And Several Representative (a man) 1979... | |
| Registry | Mar 13, 2018 | Mar 6, 2018 | Resignation of 17 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Resignation of 26 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Twenty One appointments: 3 companies, 8 women and 10 men | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Modification of powers of attorney | |
| Registry | May 24, 2017 | May 11, 2017 | Capital increase | |
| Registry | Mar 1, 2017 | Feb 21, 2017 | Statutory changes | |
| Registry | Feb 8, 2017 | Feb 1, 2017 | Twenty One appointments: 7 women, 12 men and 2 companies | |
| Registry | Feb 1, 2017 | Jan 25, 2017 | Appointment of a person as Joint And Several Representative | |
| Registry | Oct 6, 2016 | Sep 30, 2016 | Fifty Nine appointments: 10 companies, 13 women and 36 men | |
| Registry | Oct 6, 2016 | Sep 30, 2016 | Other items | |
| Registry | Oct 6, 2016 | Sep 30, 2016 | Resignation of one Joint Representative | |
| Registry | Oct 6, 2016 | Sep 30, 2016 | Appointment of a man as Joint Representative | |
| Registry | Sep 14, 2016 | Jun 15, 2016 | Errata | |
| Registry | Jul 12, 2016 | Jul 4, 2016 | Seven appointments: 2 companies, 2 women and 3 men | |
| Registry | Jun 24, 2016 | Jun 15, 2016 | Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Jun 24, 2016 | Jun 15, 2016 | Seven appointments: 6 men and a person | |
| Registry | Jun 24, 2016 | Jun 15, 2016 | Statutory changes | |
| Registry | Jun 24, 2016 | Jun 15, 2016 | Other items | |
| Registry | Jun 24, 2016 | Jun 15, 2016 | Change of registered office | |
| Registry | Jun 24, 2016 | Jun 15, 2016 | Change of company purpose | |
| Registry | Apr 20, 2016 | Apr 11, 2016 | Change of company name | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Two appointments: a person and a woman | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Other items | |
