Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of 3hg Inversiones y Consultoria S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86403961 |
| Universal Entity Code | 8976-5595-7245-6020 |
| Record last updated | Thursday, January 16, 2025 7:03:16 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28223 |
| Sector | advice, class, consult, correspond, economic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2025 | Jan 9, 2025 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 16, 2025 | Jan 9, 2025 | Two appointments: 2 men | |
| Registry | Jan 16, 2025 | Jan 9, 2025 | Statutory changes | |
| Registry | Jan 16, 2025 | Jan 9, 2025 | Other items | |
| Registry | Jan 16, 2025 | Jan 9, 2025 | Change of company purpose | |
| Financials | Jul 13, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Capital increase | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Appointment of a man as Representative | |
| Financials | Jun 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 30, 2023 | May 23, 2023 | Capital increase | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Other items | |
| Financials | Jun 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 4, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 20, 2015 | Apr 10, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 20, 2015 | Apr 10, 2015 | Two appointments: 2 men | |
| Registry | Apr 20, 2015 | Apr 10, 2015 | Other items | |
| Financials | Sep 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 2, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Resignation of 3 people: one Joint And Several Administrator (a woman) | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Statutory changes | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Change of registered office | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Two appointments: a man and a woman | |
| Registry | Mar 28, 2012 | Mar 15, 2012 | Three appointments: a woman and 2 men | |
| Registry | Mar 28, 2012 | Mar 15, 2012 | |
