29 December 2020 | Termination of appointment of Deya Capital S.C.R De Regimen Simplificado S.A as a director on 23 December 2020 | 1 page |
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16 September 2020 | Registration of charge 099961200012, created on 1 September 2020 | 64 pages |
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10 September 2020 | Registration of charge 099961200010, created on 1 September 2020 | 45 pages |
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10 September 2020 | Registration of charge 099961200011, created on 1 September 2020 | 36 pages |
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20 August 2020 | Group of companies' accounts made up to 31 December 2019 | 73 pages |
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21 February 2020 | Confirmation statement made on 8 February 2020 with no updates | 3 pages |
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9 August 2019 | Group of companies' accounts made up to 31 December 2018 | 66 pages |
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11 February 2019 | Confirmation statement made on 8 February 2019 with no updates | 3 pages |
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2 January 2019 | Registration of charge 099961200009, created on 20 December 2018 | 28 pages |
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9 July 2018 | Group of companies' accounts made up to 31 December 2017 | 76 pages |
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9 February 2018 | Confirmation statement made on 8 February 2018 with no updates | 3 pages |
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2 January 2018 | Registration of charge 099961200008, created on 15 December 2017 | 25 pages |
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2 January 2018 | Registration of charge 099961200008, created on 15 December 2017 | 25 pages |
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16 October 2017 | Resolutions - RES13 ‐ Auditors appointed 28/09/2017
- RES01 ‐ Resolution of adoption of Articles of Association
| 2 pages |
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16 October 2017 | Resolutions - RES13 ‐ Auditors appointed 28/09/2017
| 2 pages |
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9 August 2017 | Group of companies' accounts made up to 31 December 2016 | 69 pages |
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9 August 2017 | Group of companies' accounts made up to 31 December 2016 | 69 pages |
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17 May 2017 | Registration of charge 099961200007, created on 3 May 2017 | 30 pages |
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17 May 2017 | Registration of charge 099961200007, created on 3 May 2017 | 30 pages |
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9 February 2017 | Confirmation statement made on 8 February 2017 with updates | 6 pages |
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9 February 2017 | Confirmation statement made on 8 February 2017 with updates | 6 pages |
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14 November 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 | 3 pages |
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14 November 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 | 3 pages |
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26 July 2016 | Registration of charge 099961200003, created on 13 July 2016 | 25 pages |
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26 July 2016 | Registration of acquisition 099961200004, acquired on 13 July 2016 | 33 pages |
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26 July 2016 | Registration of charge 099961200006, created on 13 July 2016 | 25 pages |
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26 July 2016 | Registration of charge 099961200003, created on 13 July 2016 | 25 pages |
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26 July 2016 | Registration of acquisition 099961200005, acquired on 13 July 2016 | 26 pages |
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26 July 2016 | Registration of charge 099961200006, created on 13 July 2016 | 25 pages |
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26 July 2016 | Registration of acquisition 099961200004, acquired on 13 July 2016 | 33 pages |
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26 July 2016 | Registration of acquisition 099961200005, acquired on 13 July 2016 | 26 pages |
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8 May 2016 | Appointment of Deya Capital S.C.R De Regimen Simplificado S.A as a director on 13 April 2016 | 3 pages |
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8 May 2016 | Appointment of Deya Capital S.C.R De Regimen Simplificado S.A as a director on 13 April 2016 | 3 pages |
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22 April 2016 | Appointment of Juan Puig Perez as a director on 13 April 2016 | 3 pages |
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22 April 2016 | Appointment of Paulus Johannes Van Der Kroft as a director on 13 April 2016 | 3 pages |
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22 April 2016 | Appointment of Juan Puig Perez as a director on 13 April 2016 | 3 pages |
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22 April 2016 | Appointment of Ian Roland Metcalfe as a director on 13 April 2016 | 3 pages |
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22 April 2016 | Appointment of Ramon Roca Enrich as a director on 13 April 2016 | 3 pages |
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22 April 2016 | Appointment of Ramon Roca Enrich as a director on 13 April 2016 | 3 pages |
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22 April 2016 | Appointment of Ian Roland Metcalfe as a director on 13 April 2016 | 3 pages |
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22 April 2016 | Appointment of Paulus Johannes Van Der Kroft as a director on 13 April 2016 | 3 pages |
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8 March 2016 | Memorandum and Articles of Association | 18 pages |
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8 March 2016 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
- RES01 ‐ Resolution of alteration of Articles of Association
| 4 pages |
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8 March 2016 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 4 pages |
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8 March 2016 | Memorandum and Articles of Association | 18 pages |
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4 March 2016 | Statement of capital following an allotment of shares on 19 February 2016 | 4 pages |
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4 March 2016 | Statement of capital following an allotment of shares on 19 February 2016 | 4 pages |
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2 March 2016 | Registration of charge 099961200001, created on 19 February 2016 | 69 pages |
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2 March 2016 | Registration of charge 099961200002, created on 19 February 2016 | 128 pages |
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2 March 2016 | Registration of charge 099961200002, created on 19 February 2016 | 128 pages |
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2 March 2016 | Registration of charge 099961200001, created on 19 February 2016 | 69 pages |
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9 February 2016 | Incorporation Statement of capital on 2016-02-09 - MODEL ARTICLES ‐ Model articles adopted
| 18 pages |
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9 February 2016 | Incorporation Statement of capital on 2016-02-09 - MODEL ARTICLES ‐ Model articles adopted
| 18 pages |
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