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H2O TWO RETAIL PROPERTY SL

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

MOUNDSVILLE SL
ALPHA TIGER SPAIN 2 SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B85871416
Record last updated Friday, May 3, 2024 6:11:47 AM UTC
Official Address The Nanclares De Oca street 1 Madrid 28022
There are 515 companies registered at this street
Postal Code 28022
Sector acquisition, administration, development, estate, management

Directors

Document Type Publication date Registry Date Download link
Registry May 3, 2024 Apr 24, 2024 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry May 3, 2024 Apr 24, 2024 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry May 3, 2024 Apr 24, 2024 Change of company name Change of company name
Registry May 3, 2024 Apr 24, 2024 Resignation of 14 people: one Representative and one Joint And Several Representative (a man) Resignation of 14 people: one Representative and one Joint And Several Representative (a man)
Registry May 3, 2024 Apr 24, 2024 Sole proprietorship Sole proprietorship
Financials Nov 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 30, 2018 Oct 23, 2018 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Oct 30, 2018 Oct 23, 2018 Resignation of one Representative Resignation of one Representative
Registry Oct 30, 2018 Oct 23, 2018 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Jul 16, 2018 Jul 9, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 16, 2018 Apr 5, 2018 Seven appointments: 3 women, a person and 3 men Seven appointments: 3 women, a person and 3 men
Registry Mar 19, 2018 Mar 12, 2018 Sole proprietorship Sole proprietorship
Financials Nov 25, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 26, 2017 Oct 19, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 14, 2017 Aug 7, 2017 Appointment of a person as Representative 3354... Appointment of a person as Representative 3354...
Registry Jun 20, 2017 Jun 12, 2017 Statutory changes Statutory changes
Registry Jan 24, 2017 Jan 12, 2017 Change of registered office Change of registered office
Financials Jan 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 8, 2016 May 31, 2016 Expansion of corporate purpose Expansion of corporate purpose
Financials Feb 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 1, 2015 May 22, 2015 Sole proprietorship Sole proprietorship
Financials May 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 8, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 8, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 14, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 14, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 9, 2012 Mar 26, 2012 Resignation of one Representative Resignation of one Representative
Registry Apr 9, 2012 Mar 26, 2012 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Apr 9, 2012 Mar 26, 2012 Change of registered office Change of registered office
Registry Jun 11, 2010 May 31, 2010 Statutory changes Statutory changes
Registry Jun 11, 2010 May 31, 2010 Change of company name Change of company name
Registry Mar 15, 2010 Mar 3, 2010 Statement of individual company Statement of individual company
Registry Mar 15, 2010 Mar 3, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 15, 2010 Mar 3, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 15, 2010 Mar 3, 2010 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Mar 15, 2010 Mar 3, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 15, 2010 Mar 3, 2010 Statutory changes Statutory changes
Registry Feb 15, 2010 Feb 4, 2010
Registry Feb 15, 2010 Feb 4, 2010 Two appointments: a person and a man Two appointments: a person and a man

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