Accounts. Accounts type full. |
2023-09-21 |
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Mortgage. Charge number: 006419960005. |
2023-03-15 |
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Confirmation statement. Statement with no updates. |
2023-03-08 |
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Officers. Termination date: 2022-04-30. Officer name: Josep Ramon Veiga Rivero. |
2023-03-07 |
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Accounts. Accounts type full. |
2022-07-29 |
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Confirmation statement. Statement with no updates. |
2022-03-07 |
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Accounts. Accounts type full. |
2021-09-25 |
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Confirmation statement. Statement with no updates. |
2021-03-11 |
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Officers. Officer name: Eva Benito Puigdomènech. Termination date: 2020-11-11. |
2021-01-18 |
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Accounts. Accounts type full. |
2021-01-09 |
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Officers. Appointment date: 2020-03-16. Officer name: Mr Serge Maurice Joris. |
2020-03-17 |
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Confirmation statement. Statement with no updates. |
2020-03-12 |
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Accounts. Accounts type full. |
2019-09-26 |
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Persons with significant control. Psc name: Girbau S.A.. Notification date: 2018-11-29. |
2019-05-29 |
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Persons with significant control. Withdrawal date: 2019-05-29. |
2019-05-29 |
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Officers. Appointment date: 2019-03-21. Officer name: Mr Alex Alamany. |
2019-03-21 |
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Confirmation statement. Statement with updates. |
2019-03-21 |
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Resolution. Description: Resolutions. |
2019-03-18 |
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Capital. Capital allotment shares. |
2019-03-15 |
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Officers. Officer name: Guillem Clofent. Termination date: 2019-02-18. |
2019-03-14 |
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Capital. Capital name of class of shares. |
2019-03-14 |
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Officers. Appointment date: 2019-02-18. Officer name: Peter John Rankin. |
2019-03-13 |
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Officers. Appointment date: 2019-02-18. Officer name: Mercè Girbau Junyent. |
2019-03-13 |
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Officers. Officer name: Josep Ramon Veiga Rivero. Appointment date: 2019-02-18. |
2019-03-13 |
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Officers. Appointment date: 2019-02-18. Officer name: Eva Benito Puigdomènech. |
2019-03-13 |
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Officers. Termination date: 2018-11-28. Officer name: Forbes Duncan Appleton Macdougall. |
2019-01-03 |
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Officers. Termination date: 2018-11-28. Officer name: Forbes Duncan Appleton Macdougall. |
2019-01-03 |
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Officers. Termination date: 2018-11-28. Officer name: Peter Christopher Marsh. |
2019-01-03 |
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Accounts. Accounts type full. |
2018-10-03 |
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Confirmation statement. Statement with no updates. |
2018-03-20 |
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Mortgage. Charge creation date: 2017-12-18. Charge number: 006419960006. |
2017-12-23 |
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Mortgage. Charge number: 4. |
2017-11-13 |
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Mortgage. Charge number: 006419960005. Charge creation date: 2017-10-05. |
2017-10-10 |
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Accounts. Accounts type small. |
2017-04-19 |
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Confirmation statement. Statement with updates. |
2017-03-14 |
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Accounts. Accounts type medium. |
2016-04-14 |
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Annual return. With made up date full list shareholders. |
2016-03-16 |
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Officers. Change date: 2016-03-01. Officer name: Mr Forbes Duncan Appleton Macdougall. |
2016-03-16 |
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Officers. Officer name: Mr Forbes Forbes Macdougall. Change date: 2016-03-01. |
2016-03-16 |
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Officers. Officer name: Mr Guillem Clofent. Appointment date: 2016-03-03. |
2016-03-08 |
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Officers. Termination date: 2016-03-03. Officer name: Jordi Bosch. |
2016-03-08 |
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Accounts. Accounts type medium. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2015-04-07 |
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Accounts. Accounts type medium. |
2014-09-17 |
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Annual return. With made up date full list shareholders. |
2014-03-07 |
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Accounts. Accounts type medium. |
2013-08-12 |
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Annual return. With made up date full list shareholders. |
2013-04-18 |
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Accounts. Accounts type medium. |
2012-09-10 |
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Annual return. With made up date full list shareholders. |
2012-04-04 |
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Accounts. Accounts type small. |
2011-07-19 |
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