Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of H2o Three Retail Property S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87691291 |
| Universal Entity Code | 4697-4032-3395-0788 |
| Record last updated | Monday, December 2, 2024 6:53:15 AM UTC |
| Official Address | The Nanclares De Oca street 1 Madrid 28022 There are 539 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28022 |
| Sector | acquisition, assignment, brokerage, estate, exploitation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 2, 2024 | Nov 25, 2024 | Resignation of one Agent (a woman) | |
| Registry | Dec 2, 2024 | Nov 25, 2024 | Dissolution | |
| Registry | Dec 2, 2024 | Nov 25, 2024 | Extinction | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Appointment of a man as Representative | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Appointment of a man as Representative 2635... | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Seven appointments: 4 men, 2 women and a person | |
| Registry | May 3, 2024 | Apr 24, 2024 | 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 | |
| Registry | May 3, 2024 | Apr 24, 2024 | Statutory changes | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Three appointments: a woman and 2 companies | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Change of company name | |
| Financials | Nov 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 22, 2018 | Oct 15, 2018 | Resignation of one Joint And Several Administrator | |
| Registry | Oct 22, 2018 | Oct 15, 2018 | Resignation of one Representative (a man) | |
| Registry | Oct 22, 2018 | Oct 15, 2018 | 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 | |
| Registry | Mar 20, 2018 | Mar 12, 2018 | Sole proprietorship | |
| Financials | Dec 15, 2017 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 27, 2017 | Apr 20, 2017 | Statutory changes | |
| Registry | Feb 17, 2017 | Feb 7, 2017 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Feb 17, 2017 | Feb 7, 2017 | Two appointments: 2 companies | |
| Registry | Feb 17, 2017 | Feb 7, 2017 | Change of company name | |
| Registry | Feb 17, 2017 | Feb 7, 2017 | Change of registered office | |
| Registry | Feb 9, 2017 | Feb 1, 2017 | Sole proprietorship | |
| Registry | Feb 8, 2017 | Feb 1, 2017 | 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 | |
| Registry | Dec 14, 2016 | Dec 2, 2016 | Two appointments: a man and a woman | |
