H2O RETAIL PROPERTY SL
Extended Company Report with Annual Accounts  |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of H2o Retail Property S.L. |
ORANGEBURG SL
ALPHA TIGER SPAIN 1 SL
H2O ONE RETAIL PROPERTY SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85871481 |
| Record last updated | Monday, January 20, 2025 7:07:47 AM UTC |
| Official Address | The Marie Curie street 4 28521 Rivas-Vaciamadrid Rivas-Vaciamadrid There are 441 companies registered at this street |
| Locality | Rivas-Vaciamadrid |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28521 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 20, 2025 | Jan 13, 2025 | Change of company name | |
| Registry | Jan 20, 2025 | Jan 13, 2025 | Seven appointments: a woman, 5 men and a person | |
| Registry | Dec 2, 2024 | Nov 25, 2024 | Change of company purpose | |
| Registry | Dec 2, 2024 | Nov 25, 2024 | Merger | |
| Registry | Jun 4, 2024 | May 28, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 4, 2024 | May 28, 2024 | Appointment of a man as Representative | |
| Registry | Jun 4, 2024 | May 28, 2024 | Eight appointments: a person, 3 women and 4 men | |
| Registry | May 6, 2024 | Apr 25, 2024 | Statutory changes | |
| Registry | May 6, 2024 | Apr 25, 2024 | Change of company purpose | |
| Registry | May 3, 2024 | Apr 24, 2024 | Sole proprietorship | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Three appointments: a woman and 2 companies | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Change of company name | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Resignation of 14 people: one Representative and one Joint And Several Representative | |
| Financials | Sep 29, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Reelection | |
| Financials | Nov 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Reelection | |
| Registry | Oct 26, 2018 | Oct 19, 2018 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Oct 26, 2018 | Oct 19, 2018 | Resignation of one Joint And Several Representative | |
| Registry | Oct 26, 2018 | Oct 19, 2018 | Appointment of a woman as Joint And Several Administrator, appointment of a woman as Joint And Several Administrator | |
| Financials | Sep 7, 2018 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 4, 2018 | May 25, 2018 | Appointment of a person as Representative, appointment of a person as Representative | |
| Registry | Apr 16, 2018 | Apr 5, 2018 | 7 appointments , 7 appointments: a person, 3 women and 3 men,: a person, 3 women and 3 men | |
| Registry | Mar 20, 2018 | Mar 12, 2018 | Sole proprietorship | |
| Financials | Mar 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 14, 2017 | Aug 7, 2017 | Resignation of one Representative | |
| Registry | Aug 14, 2017 | Aug 7, 2017 | Appointment of a person as Representative | |
| Registry | Jun 20, 2017 | Jun 12, 2017 | Statutory changes | |
| Registry | Feb 20, 2017 | Feb 10, 2017 | Reelection | |
| Registry | Jan 24, 2017 | Jan 12, 2017 | Change of registered office | |
| Financials | Jan 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 21, 2015 | Jul 10, 2015 | Appointment of a person as Representative | |
| Financials | May 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 11, 2014 | Feb 27, 2014 | Reelection | |
| Financials | Feb 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Statutory changes | |
| Registry | Jan 23, 2014 | Jan 16, 2014 | Change of company purpose | |
| Financials | Jan 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Apr 9, 2012 | Mar 26, 2012 | Change of registered office | |
| Registry | Apr 9, 2012 | Mar 26, 2012 | Resignation of one Representative | |
| Registry | Apr 9, 2012 | Mar 26, 2012 | Four appointments: a woman, a man and 2 companies | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Appointment of a person as Auditor 4325... | |
| Registry | Jul 28, 2010 | Jul 16, 2010 | Capital increase | |
| Registry | Jun 28, 2010 | Jun 16, 2010 | Appointment of a person as Representative | |
| Registry | Jun 11, 2010 | May 31, 2010 | Statutory changes | |
| Registry | Jun 11, 2010 | May 31, 2010 | Change of company name | |
| Registry | Mar 15, 2010 | Mar 2, 2010 | Statement of individual company | |
| Registry | Mar 15, 2010 | Mar 2, 2010 | Appointment of a person as Representative | |
| Registry | Mar 15, 2010 | Mar 2, 2010 | Two appointments: 2 companies | |
| Registry | Mar 15, 2010 | Mar 2, 2010 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Mar 15, 2010 | Mar 2, 2010 | Two appointments: a man and a woman | |
| Registry | Mar 15, 2010 | Mar 2, 2010 | Statutory changes | |
| Registry | Feb 12, 2010 | Feb 3, 2010 | | |
| Registry | Feb 12, 2010 | Feb 3, 2010 | Two appointments: a man and a person | |
