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Dato Capital Spain

HAVEL INVESTIGACIONES A.I.E

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Agrupacion De Interes Economico, Extinguished company
VAT Number (CIF) V76818640
Universal Entity Code2960-8623-5836-3953
Record last updated Thursday, February 3, 2022 7:22:38 AM UTC
Official Address The Castillo street 56 Santa Cruz De Tenerife 38003 Santa Cruz De Tenerife
There are 293 companies registered at this street
Postal Code 38003
Sector Research

Charts

Visits

HAVEL INVESTIGACIONES AIE (Spain) Page visits 2024

Searches

HAVEL INVESTIGACIONES AIE (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 3, 2022 Jan 24, 2022 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Feb 3, 2022 Jan 24, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 3, 2022 Jan 24, 2022 Other items Other items
Registry Feb 3, 2022 Jan 24, 2022 Capital increase Capital increase
Registry Feb 3, 2022 Jan 24, 2022 Statement of individual company Statement of individual company
Registry Feb 3, 2022 Jan 24, 2022 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Feb 3, 2022 Jan 24, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 3, 2022 Jan 24, 2022 Dissolution Dissolution
Registry Feb 3, 2022 Jan 24, 2022 Extinction Extinction
Registry Dec 13, 2021 Nov 25, 2021 Other items Other items
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 19, 2021 Aug 9, 2021 Capital increase Capital increase
Registry Jul 20, 2021 Jul 9, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2020 Nov 11, 2020 Statutory changes Statutory changes
Registry Apr 22, 2020 Apr 6, 2020 Change of registered office Change of registered office
Registry Feb 7, 2020 Jan 24, 2020
Registry Feb 7, 2020 Jan 24, 2020 Two appointments: 2 companies Two appointments: 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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