Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ciudad De Granada Hbos Investments S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87606729 |
| Universal Entity Code | 7404-7357-1247-2537 |
| Record last updated | Friday, July 26, 2024 9:20:45 PM UTC |
| Official Address | The Nanclares De Oca street 1 Madrid 28022 There are 532 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28022 |
| Sector | commercial, development, industrial, marketing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Resignation of 2 people: one Director (a woman) | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Two appointments: 2 men | |
| Financials | Jul 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Resignation of 2 people: one Agent (a man) | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Two appointments: a man and a woman | |
| Financials | Sep 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Capital increase | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Change of company purpose | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Resignation of one Director (a man) | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Appointment of a woman as Director | |
| Financials | Dec 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 22, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Change of company name | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Resignation of 2 people: a man and a woman | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Two appointments: 2 men | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Change of registered office | |
| Financials | Feb 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 11, 2017 | May 4, 2017 | Capital increase | |
| Registry | Jan 30, 2017 | Jan 23, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Jan 30, 2017 | Jan 23, 2017 | Seven appointments: 2 companies, a woman and 4 men,: 2 companies, a woman and 4 men | |
| Registry | Jan 30, 2017 | Jan 23, 2017 | Other items | |
| Registry | Jan 30, 2017 | Jan 23, 2017 | Change of registered office | |
| Registry | Jan 30, 2017 | Jan 23, 2017 | Change of company purpose | |
| Registry | Jan 27, 2017 | Jan 20, 2017 | Statement of individual company | |
| Registry | Jul 20, 2016 | Jul 12, 2016 | | |
| Registry | Jul 20, 2016 | Jul 12, 2016 | Two appointments: a person and a woman | |
