HAIZE ACTIVOS SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Haize Activos S.L. |
ACTIVOS EN RENTA CAPITAL SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84553494 |
| Universal Entity Code | 5322-2059-1782-5101 |
|---|
| Record last updated | Tuesday, June 4, 2024 5:54:51 AM UTC |
| Official Address | Paseo Paseo De La Castellana 40 Madrid 28004 There are 10,196 companies registered at this street |
| Postal Code | 28004 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 4, 2024 | May 28, 2024 | Resignation of one Agent (a man) | |
| Registry | Jun 4, 2024 | May 28, 2024 | Three appointments: 3 men | |
| Registry | Jun 4, 2024 | May 28, 2024 | Statutory changes | |
| Registry | Jun 4, 2024 | May 28, 2024 | 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) | |
| Registry | Jun 4, 2024 | May 28, 2024 | Five appointments: 4 men and a woman | |
| Financials | May 29, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Merger | |
| Registry | Jun 14, 2023 | Jun 7, 2023 | Appointment of a man as Representative | |
| Registry | May 16, 2023 | May 8, 2023 | Statement of individual company | |
| Registry | May 16, 2023 | May 8, 2023 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | May 16, 2023 | May 8, 2023 | Appointment of a man as Director | |
| Registry | May 16, 2023 | May 8, 2023 | Change of registered office | |
| Financials | Oct 19, 2022 | | 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 | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Two appointments: a woman and a person | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Three appointments: a woman and 2 men | |
| Financials | Sep 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Two appointments: a woman and a man | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Appointment of a person as Auditor | |
| Financials | Jul 8, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 15, 2019 | Mar 8, 2019 | Resignation of one Agent (a man) | |
| Registry | Mar 15, 2019 | Mar 8, 2019 | Appointment of a man as Agent | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Change of registered office | |
| Financials | Jul 18, 2018 | | 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) | |
| Registry | Jul 6, 2018 | Jun 28, 2018 | Two appointments: a woman and a man | |
| Financials | Jul 5, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 6, 2017 | Jun 29, 2017 | Resignation of one Agent (a man) | |
| Registry | Jul 6, 2017 | Jun 29, 2017 | Appointment of a man as Agent | |
| Registry | Sep 21, 2016 | Sep 13, 2016 | Capital increase | |
| Registry | Sep 21, 2016 | Sep 13, 2016 | Statutory changes | |
| Financials | Jul 8, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 19, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 27, 2015 | Jan 16, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 27, 2015 | Jan 16, 2015 | Appointment of a man as President | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 3, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 29, 2014 | May 21, 2014 | Capital increase | |
| Registry | Mar 11, 2014 | Feb 28, 2014 | Resignation of one Agent (a man) | |
| Registry | Mar 11, 2014 | Feb 28, 2014 | Appointment of a man as Agent | |
| Registry | May 6, 2013 | Apr 24, 2013 | Capital increase | |
| Registry | Oct 19, 2012 | | Appointment of a man as Agent | |
| Registry | Oct 19, 2012 | | Resignation of 2 people: one Director (a man) and one Agent (a man) | |
| Registry | Oct 9, 2012 | | Capital increase | |
| Registry | Oct 9, 2012 | | Statutory changes | |
| Registry | Jan 30, 2012 | Jan 18, 2012 | Capital increase | |
| Registry | Jan 24, 2012 | Jan 11, 2012 | Change of registered office | |
| Registry | Aug 24, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 24, 2011 | | Filing Of Financial Statement 3476... | |
| Registry | Sep 23, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 30, 2010 | Jul 21, 2010 | Capital increase | |
| Registry | Feb 10, 2010 | Jan 28, 2010 | Capital increase 566... | |
| Registry | Nov 10, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 10, 2009 | | Filing Of Financial Statement 8255... | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Resignation of 2 people: one Director and one Agent (a woman) | |
| Registry | Sep 26, 2008 | Sep 15, 2008 | Capital increase | |
| Registry | Jun 25, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 23, 2007 | | Filing Of Financial Statement 1064... | |
| Registry | Nov 23, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 16, 2006 | Oct 2, 2006 | Two appointments: a man and a woman | |
| Registry | Aug 11, 2006 | Aug 1, 2006 | | |
