QEFIN V LTD

Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with updates

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27/02/2527 February 2025 Appointment of Mr Jose Ramon Fernandez Hernansaiz as a director on 2025-02-27

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29/10/2429 October 2024 Termination of appointment of Daniel Parejo Del Rio as a director on 2024-10-29

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29/10/2429 October 2024 Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 2024-10-29

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04/10/244 October 2024 Appointment of Mr Javier Jimenez Labrado as a director on 2024-10-04

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04/10/244 October 2024 Appointment of Mr Cristobal Santa Cruz Campana as a director on 2024-10-04

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03/10/243 October 2024 Director's details changed for Mr Daniel Parejo Del Rio on 2024-10-01

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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14/08/2414 August 2024 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2024-08-10

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29/05/2429 May 2024 Second filing of Confirmation Statement dated 2024-04-23

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/12/2323 December 2023 Memorandum and Articles of Association

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23/12/2323 December 2023 Consolidation of shares on 2023-12-01

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18/12/2318 December 2023 Termination of appointment of Javier Jimenez Labrado as a director on 2023-12-18

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Change of share class name or designation

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11/12/2311 December 2023 Particulars of variation of rights attached to shares

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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21/11/2321 November 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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18/07/2318 July 2023 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2023-07-12

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05/04/235 April 2023 Incorporation

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