QEFIN V LTD
Company Documents
Date | Description |
---|---|
23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with updates |
27/02/2527 February 2025 | Appointment of Mr Jose Ramon Fernandez Hernansaiz as a director on 2025-02-27 |
29/10/2429 October 2024 | Termination of appointment of Daniel Parejo Del Rio as a director on 2024-10-29 |
29/10/2429 October 2024 | Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 2024-10-29 |
04/10/244 October 2024 | Appointment of Mr Javier Jimenez Labrado as a director on 2024-10-04 |
04/10/244 October 2024 | Appointment of Mr Cristobal Santa Cruz Campana as a director on 2024-10-04 |
03/10/243 October 2024 | Director's details changed for Mr Daniel Parejo Del Rio on 2024-10-01 |
27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
14/08/2414 August 2024 | Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2024-08-10 |
29/05/2429 May 2024 | Second filing of Confirmation Statement dated 2024-04-23 |
23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
23/12/2323 December 2023 | Memorandum and Articles of Association |
23/12/2323 December 2023 | Consolidation of shares on 2023-12-01 |
18/12/2318 December 2023 | Termination of appointment of Javier Jimenez Labrado as a director on 2023-12-18 |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Change of share class name or designation |
11/12/2311 December 2023 | Particulars of variation of rights attached to shares |
30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
21/11/2321 November 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
18/07/2318 July 2023 | Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2023-07-12 |
05/04/235 April 2023 | Incorporation |
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