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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15 Oct 2024 |
CH01 |
Director's details changed for Ferdinando Rigardo on 9 October 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Juan Pablo Stelzer Serrate as a director on 29 July 2024
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02 Aug 2024 |
TM02 |
Termination of appointment of a secretary
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01 Aug 2024 |
AP01 |
Appointment of Luis Ignacio Guzman Suarez as a director on 29 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Jose Carlos De Vicente Bravo as a director on 29 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Luis Alberto Polo Navas as a director on 29 July 2024
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01 Aug 2024 |
AP01 |
Appointment of German Dario Castro Valderrama as a director on 29 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Ferdinando Rigardo as a director on 29 July 2024
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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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19 Jan 2024 |
CH01 |
Director's details changed for Luis Alberto Polo Navas on 29 December 2023
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19 Jan 2024 |
CH01 |
Director's details changed for Luis Alberto Polo Navas on 29 December 2023
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24 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Nicolas Guy Foucart as a director on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Luis Alberto Polo Navas as a director on 1 March 2023
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05 Oct 2022 |
AP01 |
Appointment of Mr Nicolas Guy Foucart as a director on 15 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Jose Luis Munoz Vega as a director on 15 September 2022
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06 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2018
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15 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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25 Feb 2021 |
TM01 |
Termination of appointment of Luis Pedrosa Romero as a director on 31 January 2021
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25 Feb 2021 |
AP01 |
Appointment of Juan Pablo Stelzer Serrate as a director on 1 February 2021
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