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Dato Capital Spain

HAIZE ACTIVOS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

ACTIVOS EN RENTA CAPITAL SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B84553494
Universal Entity Code5322-2059-1782-5101
Record last updated Tuesday, June 4, 2024 5:54:51 AM UTC
Official Address Paseo Paseo De La Castellana 40 Madrid 28004
There are 10,108 companies registered at this street
Postal Code 28004

Directors

Document Type Publication date Registry Date Download link
Registry Jun 4, 2024 May 28, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 4, 2024 May 28, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jun 4, 2024 May 28, 2024 Statutory changes Statutory changes
Registry Jun 4, 2024 May 28, 2024 Change of company name Change of company name
Registry Jun 4, 2024 May 28, 2024 Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jun 4, 2024 May 28, 2024 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials May 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 27, 2024 Feb 20, 2024 Merger Merger
Registry Jun 14, 2023 Jun 7, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 16, 2023 May 8, 2023 Statement of individual company Statement of individual company
Registry May 16, 2023 May 8, 2023 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry May 16, 2023 May 8, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2023 May 8, 2023 Change of registered office Change of registered office
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 1, 2022 Jun 24, 2022 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo
Registry Jul 1, 2022 Jun 24, 2022 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jul 1, 2022 Jun 24, 2022 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jul 1, 2022 Jun 24, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 1, 2021 Feb 22, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 14, 2020 Dec 3, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 15, 2019 Mar 8, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 15, 2019 Mar 8, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 4, 2019 Feb 25, 2019 Change of registered office Change of registered office
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 6, 2018 Jun 28, 2018 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 6, 2018 Jun 28, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2017 Jun 29, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 6, 2017 Jun 29, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 21, 2016 Sep 13, 2016 Capital increase Capital increase
Registry Sep 21, 2016 Sep 13, 2016 Statutory changes Statutory changes
Financials Jul 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 27, 2015 Jan 16, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 27, 2015 Jan 16, 2015 Appointment of a man as President Appointment of a man as President
Financials Jun 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 29, 2014 May 21, 2014 Capital increase Capital increase
Registry Mar 11, 2014 Feb 28, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 11, 2014 Feb 28, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry May 6, 2013 Apr 24, 2013 Capital increase Capital increase
Registry Oct 19, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 19, 2012 Resignation of 2 people: one Director (a man) and one Agent (a man) Resignation of 2 people: one Director (a man) and one Agent (a man)
Registry Oct 9, 2012 Capital increase Capital increase
Registry Oct 9, 2012 Statutory changes Statutory changes
Registry Jan 30, 2012 Jan 18, 2012 Capital increase Capital increase
Registry Jan 24, 2012 Jan 11, 2012 Change of registered office Change of registered office
Registry Aug 24, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2011 Filing Of Financial Statement 3476... Filing Of Financial Statement 3476...
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2010 Jul 21, 2010 Capital increase Capital increase
Registry Feb 10, 2010 Jan 28, 2010 Capital increase 566... Capital increase 566...
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8255... Filing Of Financial Statement 8255...
Registry Apr 23, 2009 Feb 16, 2010 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Registry Sep 26, 2008 Sep 15, 2008 Capital increase Capital increase
Registry Jun 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2007 Filing Of Financial Statement 1064... Filing Of Financial Statement 1064...
Registry Nov 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Oct 2, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 11, 2006 Aug 1, 2006

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