HAXDEL INVEST TRES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Haxdel Invest Tres S.A. |
WIND PRIVAT EQUITY 1 SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO SA
SUMA CAPITAL EQUITY FUND 1,S.C.R. SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A64409121 |
| Universal Entity Code | 5430-0227-0582-2219 |
|---|
| Record last updated | Tuesday, November 2, 2021 6:36:07 AM UTC |
| Official Address | The Diagonal avenue 640 Barcelona 08034 There are 6,310 companies registered at this street |
| Postal Code | 08034 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Resignation of one Liquidator (a man) | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Extinction | |
| Financials | Jul 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 22, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Resignation of 4 people: 3 men and a woman | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Appointment of a man as Liquidator | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Statutory changes | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Dissolution | |
| Registry | May 20, 2020 | May 8, 2020 | Resignation of one Management Entity | |
| Registry | May 20, 2020 | May 8, 2020 | Statutory changes | |
| Registry | May 20, 2020 | May 8, 2020 | Change of company name | |
| Registry | May 20, 2020 | May 8, 2020 | Change of company purpose | |
| Registry | May 20, 2020 | May 8, 2020 | Resignation of 8 people: one Director (a man), one President (a man) and one Representative Section 143 Register Regulations. | |
| Registry | May 20, 2020 | May 8, 2020 | Four appointments: a woman, a person and 2 men | |
| Financials | May 11, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 24, 2020 | Jan 16, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 17, 2019 | Dec 5, 2019 | Resignation of 10 people: one Member Commission Delegate, one Delegate Committee Secretary, one Director (a man), one Chairman Executive Committee and one President (a man) | |
| Registry | Dec 17, 2019 | Dec 5, 2019 | Seven appointments: a person and 6 men | |
| Registry | Dec 21, 2018 | Dec 13, 2018 | Appointment of a person as Auditor | |
| Financials | Aug 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 12, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 8, 2017 | Aug 30, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Appointment of a person as Auditor 4399... | |
| Financials | Sep 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 28, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 20, 2015 | Oct 8, 2015 | Reduction of capital | |
| Registry | Aug 20, 2015 | Aug 13, 2015 | Appointment of a person as Auditor | |
| Registry | May 27, 2015 | May 20, 2015 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | May 27, 2015 | May 20, 2015 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Jan 19, 2015 | Jan 9, 2015 | Reduction of capital | |
| Financials | Sep 26, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 2, 2014 | Aug 26, 2014 | Resignation of one Director (a man) | |
| Registry | Feb 13, 2014 | Feb 4, 2014 | Change of registered office | |
| Financials | Feb 5, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 5, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 5, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 21, 2013 | May 13, 2013 | Appointment of a woman | |
| Registry | May 8, 2013 | Apr 26, 2013 | Five appointments: 4 men and a person | |
| Registry | Apr 8, 2013 | Mar 27, 2013 | Resignation of 10 people: 8 men, a person and a woman | |
| Registry | Apr 8, 2013 | Mar 27, 2013 | Ten appointments: a woman, a person and 8 men | |
| Registry | May 8, 2012 | Apr 23, 2012 | Resignation of one Member Executive Committee | |
| Registry | May 8, 2012 | Apr 23, 2012 | Appointment of a man as Member Executive Committee | |
| Registry | May 8, 2012 | Apr 23, 2012 | Change of company name | |
| Registry | May 8, 2012 | Apr 23, 2012 | Change of registered office | |
| Registry | May 7, 2012 | Apr 23, 2012 | Appointment of a person as Auditor | |
| Registry | May 7, 2012 | Apr 23, 2012 | Resignation of one Director (a man) and one Member Executive Committee | |
| Registry | May 7, 2012 | Apr 23, 2012 | Appointment of a man as Director | |
| Registry | Nov 26, 2010 | Nov 12, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 25, 2010 | Oct 13, 2010 | Resignation of 2 people: a man and a woman | |
| Registry | Oct 25, 2010 | Oct 13, 2010 | Three appointments: a person, a woman and a man,: a person, a woman and a man | |
| Registry | Oct 25, 2010 | Oct 13, 2010 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Oct 25, 2010 | Oct 13, 2010 | Appointment of a man as Director | |
| Registry | Aug 25, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 13, 2010 | Dec 30, 2009 | Dividend payout liabilities | |
| Registry | Jan 13, 2010 | Dec 30, 2009 | Statutory changes | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Resignation of a person | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Appointment of a man as Director | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Resignation of a person | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Appointment of a person | |
| Registry | Aug 27, 2009 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | | Filing Of Financial Statement 2753... | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2753... | |
| Registry | Sep 12, 2008 | Aug 29, 2008 | Resignation of one Director (a man) | |
| Registry | Jun 4, 2008 | May 20, 2008 | Resignation of one President (a man) | |
| Registry | Apr 25, 2008 | Apr 15, 2008 | Seven appointments: 6 men and a woman,: 6 men and a woman | |
| Registry | Mar 31, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 10, 2007 | Dec 29, 2006 | Errata | |
| Registry | Nov 6, 2007 | Oct 16, 2007 | Appointment of a person as Auditor | |
| Registry | Oct 18, 2007 | Sep 26, 2007 | Resignation of one Secretary (a man) | |
| Registry | Jan 16, 2007 | Dec 29, 2006 | | |
