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HIGHLINE RESIDENCES SPAIN SA

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Reports

Extended Company Report with Annual Accounts HIGHLINE RESIDENCES SPAIN S.A. 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 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
Full Report with initial Shareholders HIGHLINE RESIDENCES SPAIN S.A. 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 Highline Residences Spain S.A.

Financials

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

DENISON INVEST SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A87872164
Universal Entity Code1187-5356-2662-2597
Record last updated Thursday, December 14, 2023 7:10:23 AM UTC
Official Address Paseo Paseo De La Castellana 259 Madrid 28002
There are 10,049 companies registered at this street
Postal Code 28002
Sector acquisition, control, estate, exploitation, management

Charts

Visits

HIGHLINE RESIDENCES SPAIN SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 14, 2023 Dec 5, 2023 Issuance of obligations Issuance of obligations
Registry Oct 6, 2023 Sep 29, 2023 Resignation of 7 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Sep 28, 2023 Sep 21, 2023 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 12, 2023 Jul 5, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 12, 2023 Jul 5, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jun 23, 2023 Jun 16, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 10, 2023 May 3, 2023 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 26, 2023 Apr 19, 2023 Reelection Reelection
Registry Apr 20, 2023 Apr 13, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 20, 2023 Apr 13, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 31, 2023 Mar 24, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2023 Feb 9, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 3, 2023 Dec 27, 2022 Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)
Registry Jan 3, 2023 Dec 27, 2022 Five appointments: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women
Registry Sep 26, 2022 Sep 19, 2022 Resignation of 3 people: one Director, one President (a man) and one Secretary Resignation of 3 people: one Director, one President (a man) and one Secretary
Registry Sep 26, 2022 Sep 19, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2022 Sep 19, 2022 Other items Other items
Registry Aug 8, 2022 Aug 1, 2022 Sole proprietorship Sole proprietorship
Registry Jul 15, 2022 Jul 8, 2022 Merger Merger
Registry Jun 28, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Jun 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 9, 2022 Jun 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2022 Jun 2, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2022 Mar 31, 2022 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 7, 2022 Mar 31, 2022 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 7, 2022 Mar 31, 2022 Other items Other items
Registry Apr 7, 2022 Mar 31, 2022 Sole proprietorship Sole proprietorship
Registry Mar 10, 2022 Mar 3, 2022 Issuance of obligations Issuance of obligations
Registry Mar 10, 2022 Mar 3, 2022 Other items Other items
Registry Mar 9, 2022 Mar 2, 2022 Issuance of obligations Issuance of obligations
Registry Mar 9, 2022 Mar 2, 2022 Other items Other items
Registry Mar 8, 2022 Mar 1, 2022 Issuance of obligations Issuance of obligations
Registry Mar 8, 2022 Mar 1, 2022 Other items Other items
Registry Jan 24, 2022 Jan 17, 2022 Resignation of 3 people: one Director (a woman), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Jan 24, 2022 Jan 17, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 24, 2022 Jan 17, 2022 Other items Other items
Registry Oct 8, 2021 Oct 1, 2021 Issuance of obligations Issuance of obligations
Registry Oct 8, 2021 Oct 1, 2021 Other items Other items
Registry Oct 8, 2021 Oct 1, 2021 Issuance of obligations Issuance of obligations
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 22, 2021 Feb 15, 2021 Sole proprietorship Sole proprietorship
Registry Dec 18, 2020 Dec 11, 2020 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Dec 18, 2020 Dec 11, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Dec 18, 2020 Dec 11, 2020 Other items Other items
Registry Oct 26, 2020 Oct 19, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2020 Jun 29, 2020 Change of registered office Change of registered office
Registry Jan 10, 2020 Dec 27, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 4, 2019 Sep 27, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 1, 2019 Sep 24, 2019 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 31, 2019 May 26, 2019 Resignation of 3 people: one Director, one President and one Secretary (a woman) Resignation of 3 people: one Director, one President and one Secretary (a woman)
Registry May 31, 2019 May 26, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 31, 2019 May 26, 2019 Other items Other items
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 4, 2018 Jun 27, 2018 Change of registered office Change of registered office
Registry Dec 11, 2017 Nov 29, 2017 Resignation of 3 people: one Joint And Several Administrator Resignation of 3 people: one Joint And Several Administrator
Registry Dec 11, 2017 Nov 29, 2017 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Dec 11, 2017 Nov 29, 2017 Other items Other items
Registry Dec 11, 2017 Nov 29, 2017 Change of company name Change of company name
Registry Dec 11, 2017 Nov 29, 2017 Change of registered office Change of registered office
Registry Nov 14, 2017 Nov 6, 2017 Statement of individual company Statement of individual company
Registry Nov 14, 2017 Nov 6, 2017 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women

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