Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jan 2012 |
CH01 |
Director's details changed for Francesc Rubiralta Rubio on 9 January 2012
|
|
|
28 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
|
|
|
25 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
-
ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
|
|
|
04 Oct 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 12 December 2010
|
|
|
09 Aug 2011 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
09 Aug 2011 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
09 Aug 2011 |
CC02 |
Notice of removal of restriction on the company's articles
|
|
|
12 Apr 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
|
|
|
06 Apr 2011 |
AR01 |
Annual return made up to 12 December 2010 with full list of shareholders
-
ANNOTATION
A second filed AR01 was registered on 04/10/2011
|
|
|
06 Apr 2011 |
CH01 |
Director's details changed for Luis Sanz Villares on 1 January 2011
|
|
|
06 Apr 2011 |
CH01 |
Director's details changed for Juan Puiggali on 1 January 2011
|
|
|
06 Apr 2011 |
CH01 |
Director's details changed for Francesc Rubiralta Rubio on 1 January 2011
|
|
|
06 Apr 2011 |
CH01 |
Director's details changed for Raimon Trias Fita on 1 January 2011
|
|
|
04 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
|
|
|
03 Mar 2011 |
AA |
Group of companies' accounts made up to 31 December 2009
|
|
|
03 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
|
|
|
03 Feb 2010 |
TM01 |
Termination of appointment of Franciso Rubiralta as a director
|
|
|
16 Jan 2010 |
AR01 |
Annual return made up to 12 December 2009 with full list of shareholders
|
|
|
16 Jan 2010 |
CH01 |
Director's details changed for Francesc Rubiralta Rubio on 1 May 2009
|
|
|
16 Jan 2010 |
CH01 |
Director's details changed for Raimon Trias Fita on 1 July 2009
|
|
|
17 Jul 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
|
|
17 Jul 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
09 Jul 2009 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Lending agreement 30/06/2009
|
|
|
22 Jun 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
|
|
|
31 Jan 2009 |
288a |
Director appointed juan puiggali
|
|