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HIG HOLDCO 1 SL

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Reports

Extended Company Report with Annual Accounts HIG HOLDCO 1 S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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 HIG HOLDCO 1 S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hig Holdco 1 S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SWEET MOON IGUAZU SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B86979416
Universal Entity Code3390-2219-5570-4667
Record last updated Thursday, December 30, 2021 9:58:35 PM UTC
Official Address The Alfonso Xii street 22 Madrid 28014
There are 988 companies registered at this street
Postal Code 28014
Sector Wholesale trade of other household goods

Charts

Visits

HIG HOLDCO 1 SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 29, 2021 Dec 22, 2021 Other items Other items
Financials Nov 4, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Oct 26, 2021 Oct 19, 2021 Other items Other items
Registry Aug 18, 2021 Aug 11, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 4, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Apr 5, 2021 Mar 25, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2021 Feb 22, 2021 Reelection Reelection
Registry Feb 25, 2021 Feb 18, 2021 Statement of individual company Statement of individual company
Registry Dec 21, 2020 Dec 14, 2020 Sole proprietorship Sole proprietorship
Registry Dec 21, 2020 Dec 14, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 21, 2020 Dec 14, 2020 Capital increase Capital increase
Registry Nov 26, 2020 Nov 19, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2020 Aug 12, 2020 Statement of individual company Statement of individual company
Registry Aug 19, 2020 Aug 12, 2020 Resignation of 6 people: one Director (a man), one Vice President, one President (a man) and one Agent (a man) Resignation of 6 people: one Director (a man), one Vice President, one President (a man) and one Agent (a man)
Registry Aug 19, 2020 Aug 12, 2020 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Aug 19, 2020 Aug 12, 2020 Change of registered office Change of registered office
Registry Aug 19, 2020 Aug 12, 2020 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials May 7, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Feb 4, 2020 Jan 28, 2020 Reelection Reelection
Registry Nov 26, 2019 Nov 19, 2019 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 26, 2019 Nov 19, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 25, 2019 Nov 18, 2019 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Nov 21, 2019 Nov 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2019 Nov 14, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2019 Sep 11, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 5, 2019 Resignation of one Director Resignation of one Director
Registry Jul 1, 2019 Jun 24, 2019 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jul 1, 2019 Jun 24, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 16, 2019 Apr 9, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2019 Jan 24, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2019 Jan 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Jan 24, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 18, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jan 8, 2019 Dec 27, 2018 Reelection Reelection
Registry Dec 11, 2018 Dec 3, 2018 Seven appointments: a person, 4 women and 2 men Seven appointments: a person, 4 women and 2 men
Financials Nov 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 8, 2018 Jan 31, 2018 Reelection Reelection
Financials Jan 20, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 3, 2017 Apr 24, 2017 Resignation of one Ceo Resignation of one Ceo
Registry May 3, 2017 Apr 24, 2017 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Nov 11, 2016 Nov 2, 2016 Change of registered office Change of registered office
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 19, 2015 Jun 11, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 30, 2015 Apr 22, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2014 Nov 28, 2014 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Dec 2, 2014 Nov 24, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 2, 2014 Nov 24, 2014 Capital increase Capital increase
Registry Dec 2, 2014 Nov 24, 2014 Statutory changes Statutory changes
Registry Dec 2, 2014 Nov 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2014 Nov 24, 2014 Statutory changes Statutory changes
Registry Dec 2, 2014 Nov 24, 2014 Capital increase Capital increase
Registry Dec 2, 2014 Nov 24, 2014 Statutory changes Statutory changes
Registry Oct 29, 2014 Oct 22, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 23, 2014 Sep 15, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 23, 2014 Sep 15, 2014 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Sep 23, 2014 Sep 15, 2014 Other items Other items
Registry Aug 28, 2014 Aug 21, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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