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HALLEY II BIDCO SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CALDERON PROPERTIES 2017 S.L
ALUA BIDCO S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B67066324
Global Intermediary ID BLLCQG.99999.SL.724
Universal Entity Code8997-7164-5664-4921
Record last updated Friday, December 22, 2023 9:50:47 PM UTC
Official Address The Diagonal avenue 662 Barcelona 08017
There are 4,241 companies registered at this street
Postal Code 08017
Sector acceptance, account, agent, building, construction

Charts

Visits

HALLEY II BIDCO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 26, 2023 Apr 18, 2023 Change of registered office Change of registered office
Financials Jan 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 8, 2022 Aug 1, 2022 Resignation of 26 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 26 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 8, 2022 Aug 1, 2022 Twenty One appointments: 5 women, 2 companies and 14 men Twenty One appointments: 5 women, 2 companies and 14 men
Financials Jan 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 18, 2021 Jan 8, 2021 Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President
Registry Jan 18, 2021 Jan 8, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 17, 2020 Dec 9, 2020 Resignation of 27 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 27 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 17, 2020 Dec 9, 2020 Twenty Six appointments: 16 men, 3 companies and 7 women Twenty Six appointments: 16 men, 3 companies and 7 women
Financials Jul 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 21, 2019 Nov 14, 2019 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women
Registry Nov 21, 2019 Nov 14, 2019 Other items Other items
Registry Jul 22, 2019 Jul 27, 2018 Errata Errata
Registry Jul 18, 2019 Jul 11, 2019 Resignation of 21 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 21 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 18, 2019 Jul 11, 2019 Twenty Three appointments: 3 companies, 7 women and 13 men Twenty Three appointments: 3 companies, 7 women and 13 men
Registry May 10, 2019 May 2, 2019 Capital increase Capital increase
Registry Apr 23, 2019 Apr 11, 2019 Other items Other items
Financials Mar 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 6, 2018 Jul 27, 2018 Twenty One appointments: 11 men, 3 companies and 7 women Twenty One appointments: 11 men, 3 companies and 7 women
Registry Jun 12, 2018 Jun 4, 2018 Statutory changes Statutory changes
Registry Jun 6, 2018 May 29, 2018 Capital increase Capital increase
Registry Apr 11, 2018 Apr 3, 2018 Change of company name Change of company name
Registry Apr 11, 2018 Apr 3, 2018 Change of registered office Change of registered office
Registry Feb 2, 2018 Jan 25, 2018 Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President, one Joint & Joint And Several Ceo and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President, one Joint & Joint And Several Ceo and one Representative Section 143 Register Regulations.
Registry Feb 2, 2018 Jan 25, 2018 Five appointments: a woman, 3 companies and a man Five appointments: a woman, 3 companies and a man
Registry Feb 2, 2018 Jan 25, 2018 Other items Other items
Registry Dec 14, 2017 Dec 4, 2017 Change of company name Change of company name
Registry Nov 29, 2017 Nov 22, 2017 Twelve appointments: 2 companies, 6 women and 4 men Twelve appointments: 2 companies, 6 women and 4 men
Registry Nov 21, 2017 Nov 8, 2017 Sixty Four appointments: 38 men, 7 companies and 19 women Sixty Four appointments: 38 men, 7 companies and 19 women
Registry Sep 4, 2017 Aug 28, 2017
Registry Sep 4, 2017 Aug 28, 2017 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
Registry Sep 4, 2017 Aug 28, 2017 Other items Other items

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