Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of H1 Investments S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B67814640 |
| Universal Entity Code | 9311-5509-4556-7914 |
| Record last updated | Wednesday, June 19, 2024 6:10:48 AM UTC |
| Official Address | The Marques De La Ensenada street 14 Madrid 28004 There are 385 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Sector | Other business activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 19, 2024 | Jun 11, 2024 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Jun 6, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Two appointments: 2 women | |
| Financials | Jun 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 30, 2023 | May 23, 2023 | Two appointments: 2 women | |
| Registry | May 16, 2023 | May 8, 2023 | Appointment of a man as Representative | |
| Registry | May 16, 2023 | May 8, 2023 | Appointment of a woman as Representative | |
| Registry | May 16, 2023 | May 8, 2023 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Change of registered office | |
| Financials | Jun 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Six appointments: 5 women and a man | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Two appointments: a man and a person | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Statutory changes | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Other items | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Change of company name | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Change of registered office | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Change of company purpose | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Statement of individual company | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Three appointments: a man and 2 women | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Three appointments: 2 men and a person | |
