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DC SCALA MEXICO HOLDINGS SL

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

HEATHCOTE SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B05481387
Universal Entity Code4072-0922-2571-8492
Record last updated Monday, June 24, 2024 6:14:52 AM UTC
Official Address The Avda Del General Peron avenue 29 Madrid 28002
There are 276 companies registered at this street
Postal Code 28002
Sector acquisition, estate, exploitation, holding, participation

Charts

Visits

DC SCALA MEXICO HOLDINGS, SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 24, 2024 Jun 17, 2024 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 24, 2024 Jun 17, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 24, 2024 Jun 17, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 17, 2024 Jan 10, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 17, 2023 Aug 9, 2023 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 17, 2023 Aug 9, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 2023 May 30, 2023 Resignation of 3 people: one Director (a man), one Deputy Chief No, one Vice President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Deputy Chief No, one Vice President (a man) and one Secretary (a man)
Registry Jun 6, 2023 May 30, 2023 Appointment of a man as Representative, Secretary and Director Appointment of a man as Representative, Secretary and Director
Registry Jun 6, 2023 May 30, 2023 Change of registered office Change of registered office
Registry Jun 6, 2023 May 30, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 6, 2023 May 30, 2023 Change of company purpose Change of company purpose
Registry Jul 26, 2022 Jul 18, 2022 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jul 26, 2022 Jul 18, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 26, 2022 Jul 18, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 4, 2021 Oct 27, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 27, 2021 Sep 20, 2021 Change of company name Change of company name
Registry Sep 7, 2021 Aug 31, 2021 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Sep 7, 2021 Aug 31, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 7, 2021 Aug 31, 2021 Other items Other items
Registry Aug 19, 2021 Aug 12, 2021 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Aug 18, 2021 Aug 11, 2021 Statement of individual company Statement of individual company
Registry May 25, 2021 May 18, 2021
Registry May 25, 2021 May 18, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person

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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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