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HECF SPANISH HOLDCO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

ROSSVILLE INVEST SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87409389
Universal Entity Code3121-2332-0544-9748
Record last updated Tuesday, July 23, 2024 9:52:25 PM UTC
Official Address Paseo Paseo De La Castellana 110 Madrid 28046
There are 10,721 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector exploitation

Charts

Visits

HECF SPANISH HOLDCO SL (Spain) Page visits 2025

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HECF SPANISH HOLDCO SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 5, 2023 May 29, 2023 Resignation of 4 people: one Director, one President (a man), one Agent (a man) and one Secretary (a woman) Resignation of 4 people: one Director, one President (a man), one Agent (a man) and one Secretary (a woman)
Registry Jun 5, 2023 May 29, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jan 2, 2023 Dec 23, 2022 Capital increase Capital increase
Registry Jan 2, 2023 Dec 23, 2022 Statutory changes Statutory changes
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 3, 2022 May 27, 2022 Change of company name Change of company name
Registry May 31, 2022 May 24, 2022 Capital increase Capital increase
Financials May 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 16, 2022 Feb 9, 2022 Change of company purpose Change of company purpose
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 5, 2020 Sep 28, 2020 Change of registered office Change of registered office
Registry Feb 6, 2020 Jan 30, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 6, 2020 Jan 30, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 6, 2020 Jan 30, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 27, 2019 Nov 20, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 30, 2019 Oct 22, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 30, 2019 Oct 22, 2019 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 7, 2018 Jul 31, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 7, 2018 Jul 31, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jul 25, 2018 Jul 17, 2018 Change of company purpose Change of company purpose
Financials Jul 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 24, 2017 Jul 17, 2017 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jul 24, 2017 Jul 17, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 1, 2017 Jan 25, 2017 Capital increase Capital increase
Financials Oct 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 26, 2016 Aug 19, 2016 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 26, 2016 Aug 19, 2016 Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 26, 2016 Aug 19, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 26, 2016 Aug 19, 2016 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Apr 25, 2016 Apr 15, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 25, 2016 Apr 15, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 1, 2016 Jan 22, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2016 Jan 5, 2016 Statement of individual company Statement of individual company
Registry Jan 14, 2016 Jan 5, 2016 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Jan 14, 2016 Jan 7, 2016 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 14, 2016 Jan 7, 2016 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Jan 14, 2016 Jan 7, 2016 Other items Other items
Registry Jan 14, 2016 Jan 7, 2016 Change of registered office Change of registered office
Registry Nov 20, 2015 Nov 12, 2015
Registry Nov 20, 2015 Nov 12, 2015 Two appointments: a man and a person Two appointments: a man and a person

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