Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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24 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Inigo Gonzales-Camino Ruiz De Bucesta as a director
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18 Jun 2024 |
AP01 |
Appointment of Mr Ovidio Javier Bartolome De Miguel as a director on 25 May 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Javier Martínez-Cañavate Montero as a director on 25 May 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Inigo Gonzalez-Camino Ruiz De Bucesta as a director on 25 May 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Domingo Jimenez Ortega as a director on 25 May 2024
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02 Apr 2024 |
MR01 |
Registration of charge 108070520001, created on 28 March 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Rafael Gómez Del Río Sanz-Hernanz as a director on 1 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Carlos Berriochoa Alberola as a director on 1 December 2023
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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31 Mar 2023 |
AP01 |
Appointment of Mr Inigo Gonzalez-Camino Ruiz De Bucesta as a director on 1 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 24/06/24
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31 Mar 2023 |
TM01 |
Termination of appointment of Javier Guío Calleja as a director on 1 February 2023
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01 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jun 2022 |
AP01 |
Appointment of Mr Javier Martínez-Cañavate Montero as a director on 1 April 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Javier Guío Calleja as a director on 1 April 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Pablo Mochón López as a director on 1 April 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Ovidio Javier Bartolomé De Miguel as a director on 1 April 2022
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11 May 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Rafael Gómez Del Río Sanz-Hernanz on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Ovidio Javier Bartolomé De Miguel on 10 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Félix Corral Fernández as a director on 27 September 2021
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