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H2O THREE RETAIL PROPERTY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

NAMICA INVESTMENTS SL
ALPHA TIGER SPAIN 3 SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87691291
Universal Entity Code4697-4032-3395-0788
Record last updated Friday, May 3, 2024 6:10:30 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, assignment, brokerage, estate, exploitation

Directors

Document Type Publication date Registry Date Download link
Registry May 3, 2024 Apr 24, 2024 Resignation of 12 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 3, 2024 Apr 24, 2024 Sole proprietorship Sole proprietorship
Registry May 3, 2024 Apr 24, 2024 Statutory changes Statutory changes
Registry Apr 29, 2024 Apr 22, 2024 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Apr 29, 2024 Apr 22, 2024 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Apr 29, 2024 Apr 22, 2024 Change of company name Change of company name
Financials Nov 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 22, 2018 Oct 15, 2018 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Oct 22, 2018 Oct 15, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 22, 2018 Oct 15, 2018 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Apr 16, 2018 Apr 5, 2018 Seven appointments: 3 men, 3 women and a person Seven appointments: 3 men, 3 women and a person
Registry Mar 20, 2018 Mar 12, 2018 Sole proprietorship Sole proprietorship
Financials Dec 15, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 27, 2017 Apr 20, 2017 Statutory changes Statutory changes
Registry Feb 17, 2017 Feb 7, 2017 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Feb 17, 2017 Feb 7, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 17, 2017 Feb 7, 2017 Change of company name Change of company name
Registry Feb 17, 2017 Feb 7, 2017 Change of registered office Change of registered office
Registry Feb 9, 2017 Feb 1, 2017 Sole proprietorship Sole proprietorship
Registry Feb 8, 2017 Feb 1, 2017 Six appointments: a person, 2 women and 3 men Six appointments: a person, 2 women and 3 men
Registry Dec 14, 2016 Dec 2, 2016
Registry Dec 14, 2016 Dec 2, 2016 Statement of individual company Statement of individual company
Registry Dec 14, 2016 Dec 2, 2016 Two appointments: a man and a woman Two appointments: a man and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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