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HABEAS CORPORATE COMPLIANCE SL

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Reports

Extended Company Report with Annual Accounts  HABEAS CORPORATE COMPLIANCE S.L. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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  HABEAS CORPORATE COMPLIANCE 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 Habeas Corporate Compliance S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B87784724
Universal Entity Code1772-7452-3146-3679
Record last updated Wednesday, August 28, 2024 9:26:48 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28009

Charts

Visits

HABEAS CORPORATE COMPLIANCE SL (Spain)Page visits ©2025 https://en.datocapital.com2017-62017-92017-102018-52020-12020-52020-112022-92022-112022-122023-112024-22024-42024-62024-72024-82024-92024-102024-112025-20123
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 21, 2022 Jul 14, 2022 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jul 21, 2022 Jul 14, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 21, 2022 Jul 14, 2022 Other items Other items
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 6, 2017 May 30, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 6, 2017 May 30, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 6, 2017 May 30, 2017 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jun 6, 2017 May 30, 2017 Capital increase Capital increase
Registry Jun 6, 2017 May 30, 2017 Statutory changes Statutory changes
Registry Jun 6, 2017 May 30, 2017 Other items Other items
Registry Apr 10, 2017 Mar 31, 2017
Registry Apr 10, 2017 Mar 31, 2017 Statement of individual company Statement of individual company
Registry Apr 10, 2017 Mar 31, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
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