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)
|
|
28 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
19 Jul 2024 |
TM01 |
Termination of appointment of Laura Edith Ferrari as a director on 15 July 2024
|
|
|
19 Jul 2024 |
AP01 |
Appointment of Lucas Pagano Boza as a director on 15 July 2024
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
|
|
|
29 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
08 Aug 2023 |
CH01 |
Director's details changed for Mr Luis Pablo Rogelio Pagano on 1 July 2023
|
|
|
07 Aug 2023 |
PSC04 |
Change of details for Mr Luis Pablo Rogelio Pagano as a person with significant control on 1 July 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
|
|
|
06 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2021
-
ANNOTATION
Clarification a second filed CS01 (standard statement of capital and shareholder information) was registered on 06/10/2022.
|
|
|
14 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
28 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 April 2021
|
|
|
28 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 April 2021
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
|
|
|
27 Jun 2022 |
TM01 |
Termination of appointment of Ivana Mariel Del Rossi as a director on 23 June 2022
|
|
|
24 Jun 2022 |
TM01 |
Termination of appointment of Damian Eduardo Sanfilippo as a director on 23 June 2022
|
|
|
24 Jun 2022 |
TM01 |
Termination of appointment of Juan Pablo Trujillo Rodriguez as a director on 23 June 2022
|
|
|
24 Jun 2022 |
AP01 |
Appointment of Mr Pablo Cinque as a director on 23 June 2022
|
|
|
24 Jun 2022 |
AP01 |
Appointment of Mr Mariano Luis Luchetti as a director on 23 June 2022
|
|
|
24 Jun 2022 |
AP01 |
Appointment of Mr. Esteban Andres Perez Elustondo as a director on 23 June 2022
|
|
|
29 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 28/07/2022.
|
|
|
24 Jun 2021 |
CS01 |
24/06/21 Statement of Capital usd 75000000
-
ANNOTATION
Clarification a second filed CS01 was registered on 11/10/22
|
|
|
24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 28/07/2022.
|
|
|
24 Jun 2021 |
TM01 |
Termination of appointment of Gonzalo Martin Gutierrez as a director on 12 April 2021
|
|
|
24 Jun 2021 |
TM01 |
Termination of appointment of Javier Marcelo D'alessandro as a director on 12 April 2021
|
|