ZEUS PORTFOLIO INVESTMENT 1 SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| 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 Zeus Portfolio Investment 1 S.A. |
ZEUS PORTFOLIO INVESTMENT 1 SL
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B66909649 |
| Universal Entity Code | 4897-5179-0788-2684 |
|---|
| Record last updated | Wednesday, June 12, 2024 8:50:03 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28045 |
| Sector | buy, investment, share |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 12, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Resignation of one Director | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Appointment of a man as Director | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Appointment of a man as Representative | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Appointment of a man as Representative | |
| Registry | May 23, 2022 | Jun 25, 2020 | Errata | |
| Financials | May 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Apr 11, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 11, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Apr 11, 2022 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Apr 11, 2022 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Reelection | |
| Financials | Feb 16, 2022 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Company transformation | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Reelection | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Statutory changes | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Appointment of a person as Representative | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Appointment of a man as Representative | |
| Registry | Jul 2, 2020 | Jun 25, 2020 | Two appointments: a man and a woman | |
| Registry | Jun 18, 2020 | Jun 11, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jun 18, 2020 | Jun 11, 2020 | Three appointments: 3 men | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Appointment of a man as Representative | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Four appointments: 2 women and 2 men | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Appointment of a person as Auditor | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Appointment of a person as Representative | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Appointment of a man as Director | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Two appointments: 2 men | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Appointment of a man as Representative | |
| Registry | May 24, 2018 | May 17, 2018 | Appointment of a man as Representative 2208... | |
| Registry | Mar 7, 2018 | Feb 26, 2018 | Appointment of a woman as Director | |
| Registry | Jan 18, 2018 | Jan 8, 2018 | Two appointments: 2 men | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Resignation of one Representative | |
| Registry | Jan 2, 2018 | Dec 20, 2017 | Resignation of one Director | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Resignation of one Representative (a woman) | |
| Registry | Sep 22, 2017 | Sep 15, 2017 | Change of registered office | |
| Registry | Jun 19, 2017 | Jun 8, 2017 | Capital increase | |
| Registry | May 17, 2017 | May 8, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | May 17, 2017 | May 8, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 17, 2017 | May 8, 2017 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | May 17, 2017 | May 8, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | May 17, 2017 | May 8, 2017 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 17, 2017 | May 8, 2017 | Three appointments: 2 men and a person | |
| Registry | May 10, 2017 | May 2, 2017 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | May 10, 2017 | May 2, 2017 | Five appointments: 2 companies and 3 men | |
| Registry | May 10, 2017 | May 2, 2017 | Statutory changes | |
| Registry | Jan 3, 2017 | Dec 23, 2016 | | |
| Registry | Jan 3, 2017 | Dec 23, 2016 | Two appointments: 2 companies | |
| Registry | Jan 3, 2017 | Dec 23, 2016 | Other items | |
