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)
|
|
11 Feb 2025 |
OSCH03 |
Director's details changed for Mr Xavier Freixes Portes on 1 January 2025
|
|
|
14 Jan 2025 |
OSAP01 |
Appointment of Jose Maria Sunyer Sendra as a director on 2 December 2020
|
|
|
24 Dec 2024 |
OSTM01 |
Termination of appointment of David Capdevila as a director on 4 December 2024
|
|
|
24 Dec 2024 |
OSAP01 |
Appointment of Desiree Maria Van Gorp as a director on 10 December 2021
|
|
|
24 Dec 2024 |
OSAP01 |
Appointment of Juan Ignacio Guerrero Gilabert as a director on 1 January 2024
|
|
|
24 Dec 2024 |
OSAP01 |
Appointment of Maria Isabel Gomez Cagigas as a director on 4 September 2024
|
|
|
24 Dec 2024 |
OSAP01 |
Appointment of Hugo Serra Calderon as a director on 1 January 2024
|
|
|
24 Dec 2024 |
OSAP01 |
Appointment of Joaquin Guallar Perez as a director on 1 January 2023
|
|
|
24 Dec 2024 |
OSAP01 |
Appointment of Carlos Federico Halpern Serra as a director on 2 December 2020
|
|
|
24 Dec 2024 |
OSAP01 |
Appointment of Mr Xavier Freixes Portes as a director on 1 January 2024
|
|
|
23 Dec 2024 |
OSAP01 |
Appointment of Mr John Patrick Hourican as a director on 2 December 2020
|
|
|
06 Nov 2024 |
OSCH02 |
Details changed for an overseas company - 4 Paseo De La Castellana, Madrid, 28046, Spain
|
|
|
04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 May 2023 |
OSTM02 |
Termination of appointment of Emilio Sanchez Cuartero as secretary on 2 March 2022
|
|
|
24 May 2023 |
OSTM01 |
Termination of appointment of Jacinto Iglesias Rubio as a director on 7 July 2021
|
|
|
24 May 2023 |
OSTM01 |
Termination of appointment of Claus Gramlich-Eicher as a director on 4 April 2023
|
|
|
20 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
20 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
20 Feb 2023 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
|
|
|
20 Feb 2023 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
|
|
|
20 Feb 2023 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
|
|
|
20 Feb 2023 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
|
|
|
29 Mar 2021 |
OSAP01 |
Appointment of Mr David Capdevila as a director on 1 January 2020
|
|
|
11 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|