Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Haugron Real Estate S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B65653362 |
| Universal Entity Code | 4208-0576-7043-7162 |
| Record last updated | Monday, September 23, 2024 8:52:21 PM UTC |
| Official Address | The Diagonal avenue 618 Barcelona 08021 There are 6,296 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08021 |
| Sector | acquisition, administration, estate, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 26, 2024 | Jan 18, 2024 | Resignation of one Representative (a woman) | |
| Registry | Jan 26, 2024 | Jan 18, 2024 | Two appointments: 2 women | |
| Financials | Sep 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 30, 2023 | Mar 22, 2023 | Capital increase | |
| Registry | Mar 30, 2023 | Mar 22, 2023 | Other items | |
| Financials | Nov 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Two appointments: a person and a woman | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Reduction of capital | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Reduction of capital 279... | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Other items | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Change of company name | |
| Financials | Oct 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 21, 2018 | Aug 10, 2018 | Two appointments: 2 women | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 16, 2017 | Jun 9, 2017 | Resignation of one Deputy Chief No | |
| Financials | Sep 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 16, 2016 | Jun 7, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Jun 16, 2016 | Jun 7, 2016 | Two appointments: a man and a woman | |
| Registry | Jun 16, 2016 | Jun 7, 2016 | Statutory changes | |
| Registry | Jun 16, 2016 | Jun 7, 2016 | Change of registered office | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 26, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 24, 2013 | Apr 16, 2013 | Change of registered office | |
| Registry | Apr 5, 2013 | Mar 26, 2013 | Reduction of capital | |
| Registry | Dec 4, 2012 | Reduction of capital 4992... | | |
| Registry | Oct 31, 2012 | Other items | | |
| Registry | Sep 21, 2012 | Sep 12, 2012 | Resignation of 2 people: one Director | |
| Registry | Sep 21, 2012 | Sep 12, 2012 | Appointment of a woman as Director | |
| Registry | Apr 2, 2012 | Mar 20, 2012 | Appointment of a woman as Representative | |
| Registry | Nov 30, 2011 | Nov 21, 2011 | | |
| Registry | Nov 30, 2011 | Nov 21, 2011 | Six appointments: 2 women, 2 companies and 2 men | |
| Registry | Nov 30, 2011 | Nov 21, 2011 | Other items | |
| Registry | Nov 30, 2011 | Nov 21, 2011 | Appointment of a man as Ceo | |
| Registry | Nov 30, 2011 | Nov 21, 2011 | Appointment of a man as Ceo 4786... | |
| Registry | Nov 30, 2011 | Nov 21, 2011 | |
