|
Confirmation statement. Statement with updates. |
2023-11-07 |
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Accounts. Accounts type full. |
2023-03-07 |
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Capital. Capital statement capital company with date currency figure. |
2022-12-05 |
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Capital. Description: Statement by Directors. |
2022-12-05 |
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Insolvency. Description: Solvency Statement dated 05/12/22. |
2022-12-05 |
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|
Insolvency. Description: Solvency Statement dated 05/12/22. |
2022-12-05 |
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|
Resolution. Description: Resolutions. |
2022-12-05 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-10-13 |
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Capital. Description: Statement by Directors. |
2022-10-13 |
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|
Resolution. Description: Resolutions. |
2022-10-13 |
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|
Resolution. Description: Resolutions. |
2022-10-13 |
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|
Insolvency. Description: Solvency Statement dated 13/10/22. |
2022-10-13 |
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|
Confirmation statement. Statement with no updates. |
2022-10-07 |
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Address. Old address: Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB England. New address: Pinsent Masons Llp 1 Park Row Leeds LS1 5AB. Change date: 2022-05-05. |
2022-05-05 |
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Accounts. Accounts type full. |
2022-03-21 |
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|
Confirmation statement. Statement with no updates. |
2021-09-30 |
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|
Accounts. Accounts type full. |
2021-09-05 |
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Officers. Officer name: Juan Pablo Stelzer. Appointment date: 2021-02-01. |
2021-02-11 |
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Officers. Termination date: 2021-02-01. Officer name: Luis Pedrosa Romero. |
2021-02-10 |
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Officers. Appointment date: 2020-09-17. Officer name: Luis Ignacio Guzman Suarez. |
2020-10-21 |
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Officers. Officer name: Pablo Hernando. Termination date: 2020-09-17. |
2020-09-22 |
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|
Confirmation statement. Statement with no updates. |
2020-09-02 |
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Accounts. Accounts type full. |
2020-07-10 |
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Officers. Officer name: Luis Pedrosa Romero. Appointment date: 2020-04-01. |
2020-04-20 |
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Officers. Termination date: 2020-04-01. Officer name: Jose Luis Munoz Vega. |
2020-04-07 |
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Officers. Officer name: Jose Luis Munoz Vega. Termination date: 2020-04-01. |
2020-04-06 |
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|
Officers. Officer name: Pinsent Masons Secretarial Limited. Appointment date: 2020-04-01. |
2020-04-06 |
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|
Accounts. Accounts type full. |
2019-10-07 |
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|
Confirmation statement. Statement with updates. |
2019-09-05 |
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|
Officers. Officer name: Jose Carlos De Vicente Bravo. |
2019-07-31 |
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Officers. Officer name: Marcos Hurtado Gil. Termination date: 2018-12-21. |
2019-01-18 |
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|
Officers. Officer name: Pablo Hernando. Appointment date: 2018-12-21. |
2019-01-18 |
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|
Officers. Officer name: Jose Carlos Vicente Bravo. Appointment date: 2018-09-28. |
2018-11-05 |
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|
Officers. Termination date: 2018-09-28. Officer name: Manuel Tomas Garcia Blanco. |
2018-11-01 |
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|
Accounts. Accounts type full. |
2018-10-09 |
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|
Confirmation statement. Statement with updates. |
2018-09-21 |
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|
Officers. Officer name: Jose Luis Munoz Vega. Appointment date: 2018-04-02. |
2018-06-14 |
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Accounts. Accounts type full. |
2017-11-01 |
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|
Capital. Capital allotment shares. |
2017-09-28 |
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|
Capital. Capital allotment shares. |
2017-09-28 |
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|
Confirmation statement. Statement with updates. |
2017-09-27 |
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|
Officers. Termination date: 2017-06-01. Officer name: Pablo Blanco Perez. |
2017-09-27 |
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|
Address. Change date: 2017-07-20. Old address: 20-22 Bedford Row London WC1R 4JS. New address: Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB. |
2017-07-20 |
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|
Officers. Officer name: Jose Luis Munoz Vega. Change date: 2017-06-13. |
2017-06-19 |
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|
Officers. Termination date: 2017-06-01. Officer name: Pablo Blanco Perez. |
2017-06-08 |
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|
Officers. Officer name: Jose Luis Munoz Vega. Appointment date: 2017-06-01. |
2017-06-08 |
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Capital. Capital allotment shares. |
2017-06-02 |
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|
Capital. Capital allotment shares. |
2017-06-02 |
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|
Capital. Capital allotment shares. |
2017-06-02 |
View Report |
|
Capital. Capital allotment shares. |
2017-06-02 |
View Report |
