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COGNITA HASTINGS HOLDINGS SL

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Reports

Extended Company Report with Annual Accounts COGNITA HASTINGS HOLDINGS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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 COGNITA HASTINGS HOLDINGS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Cognita Hastings Holdings S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B85880797
Universal Entity Code7845-7542-7301-0820
Record last updated Tuesday, September 19, 2023 5:42:22 AM UTC
Official Address The Pz Del Doctor Letamendi plaza 1 Barcelona 28046
There are 17 companies registered at this street
Postal Code 28046
Sector BROKERAGE ACTIVITIES IN SECURITIES AND OTHER Active

Charts

Visits

COGNITA HASTINGS HOLDINGS SL (Spain) Page visits 2024

Searches

COGNITA HASTINGS HOLDINGS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2023 Sep 8, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2023 Sep 8, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Sep 19, 2023 Sep 8, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 7, 2023 Aug 31, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 17, 2023 Jul 7, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 17, 2023 Jul 7, 2023 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Oct 14, 2022 Oct 6, 2022 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Oct 14, 2022 Oct 6, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 12, 2022 Jul 5, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 20, 2022 May 12, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2022 May 12, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 20, 2022 May 12, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 25, 2022 Apr 13, 2022 Resignation of 7 people: one Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a man)
Registry Nov 26, 2019 Nov 19, 2019 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 4, 2017 Nov 24, 2017 Change of company purpose Change of company purpose
Registry Dec 4, 2017 Nov 24, 2017 Merger Merger
Registry Jul 17, 2017 Jul 7, 2017 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry Jul 17, 2017 Jul 7, 2017 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 13, 2016 Dec 1, 2016 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Dec 13, 2016 Dec 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2016 Jun 13, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 22, 2016 Jun 13, 2016 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry May 23, 2016 May 12, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Apr 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 8, 2016 Dec 30, 2015 Change of registered office Change of registered office
Registry Oct 26, 2015 Oct 19, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 26, 2015 Oct 19, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials May 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 27, 2015 Apr 17, 2015 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 27, 2015 Apr 17, 2015 Four appointments: 4 women Four appointments: 4 women
Registry Oct 27, 2014 Oct 20, 2014 Two appointments: 2 women Two appointments: 2 women
Registry Sep 29, 2014 Sep 19, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 29, 2014 Sep 19, 2014 Appointment of a woman as Representative 3866... Appointment of a woman as Representative 3866...
Financials Jun 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 24, 2014 Feb 17, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 19, 2014 Feb 12, 2014 Capital increase Capital increase
Registry Feb 17, 2014 Feb 7, 2014 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 13, 2014 Jan 2, 2014 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jan 13, 2014 Jan 2, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 30, 2013 Jul 22, 2013 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jun 7, 2013 May 30, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 5, 2012 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 5, 2012 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Mar 6, 2012 Feb 21, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2012 Jan 11, 2012 Capital increase Capital increase
Registry Jan 10, 2012 Dec 28, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2011 Jul 1, 2011 Filing Of Financial Statement 2218... Filing Of Financial Statement 2218...
Registry Mar 10, 2011 Feb 28, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 10, 2011 Feb 28, 2011 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Mar 10, 2011 Feb 28, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 14, 2011 Jan 3, 2011 Capital increase Capital increase
Registry Sep 14, 2010 Sep 2, 2010 Capital increase 3506... Capital increase 3506...
Registry Apr 5, 2010 Mar 22, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 5, 2010 Mar 22, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2010 Feb 19, 2010 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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