HIH INVEST NERVION PLAZA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 Hih Invest Nervion Plaza S.L. |
WH NERVION PLAZA SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85720175 |
| Universal Entity Code | 4527-9155-6982-2682 |
|---|
| Record last updated | Tuesday, October 24, 2023 6:14:53 AM UTC |
| Official Address | Paseo Paseo De La Castellana 110 Madrid 28022 There are 10,219 companies registered at this street |
| Postal Code | 28022 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Appointment of a person as Auditor | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Appointment of a man as Director and Joint Ceo | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Other items | |
| Financials | Oct 11, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Resignation of 4 people: one Joint Representative | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Four appointments: a man, a person and 2 women | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Change of registered office | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Change of company name | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Four appointments: a person, 2 women and a man | |
| Financials | Sep 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Resignation of one Representative (a man) | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Eight appointments: 3 women and 5 men | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Statutory changes | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Resignation of one Joint Ceo and one Director | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Appointment of a man as Joint Ceo and Director | |
| Financials | Oct 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Resignation of 2 people: one Joing Representative | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Two appointments: a woman and a man | |
| Financials | Feb 18, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Appointment of a person as Auditor | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Other items | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Appointment of a person as Director and Joint Ceo | |
| Registry | Jun 4, 2019 | May 28, 2019 | Resignation of 9 people: one Representative (a man) and one Joing Representative | |
| Registry | Jun 4, 2019 | May 28, 2019 | Six appointments: a person, 2 men and 3 women | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Appointment of a person as Auditor | |
| Financials | Nov 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 10, 2018 | May 3, 2018 | Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) | |
| Registry | May 10, 2018 | May 3, 2018 | Resignation of one Joint Representative | |
| Registry | May 10, 2018 | May 3, 2018 | Two appointments: 2 men | |
| Financials | Sep 15, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 22, 2017 | Feb 15, 2017 | Change of registered office | |
| Registry | Dec 21, 2016 | Dec 9, 2016 | Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Dec 21, 2016 | Dec 9, 2016 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Dec 21, 2016 | Dec 9, 2016 | Two appointments: a woman and a man | |
| Registry | Nov 16, 2016 | Nov 4, 2016 | Other items | |
| Financials | Sep 21, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 15, 2016 | Mar 8, 2016 | Reelection | |
| Financials | Dec 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 10, 2015 | Apr 1, 2015 | Nine appointments: 4 men, a person and 4 women | |
| Registry | Mar 11, 2015 | Mar 4, 2015 | Two appointments: a woman and a man | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Reelection | |
| Financials | Nov 15, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo and one Ceo (a man) | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Resignation of one Representative (a man) | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Four appointments: 4 men | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Appointment of a man as Representative | |
| Registry | Feb 11, 2013 | Feb 1, 2013 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Feb 11, 2013 | Feb 1, 2013 | Appointment of a person as Joint And Several Ceo and Director | |
| Registry | Oct 16, 2012 | | Appointment of a person as Auditor | |
| Registry | Mar 27, 2012 | Mar 15, 2012 | Resignation of one Director (a man) | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Appointment of a man as Representative | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Resignation of one Director (a man) | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Resignation of one Representative | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Two appointments: 2 men | |
| Registry | May 27, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 27, 2011 | May 1, 2011 | Filing Of Financial Statement 1601... | |
| Registry | Dec 7, 2010 | Nov 22, 2010 | Appointment of a man as Representative | |
| Registry | Aug 12, 2010 | Jul 30, 2010 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 12, 2010 | Jul 30, 2010 | Resignation of one Representative (a man) | |
| Registry | Aug 12, 2010 | Jul 30, 2010 | Two appointments: a woman and a man | |
| Registry | Feb 16, 2010 | Feb 1, 2010 | Statutory changes | |
| Registry | Feb 4, 2010 | Jan 26, 2010 | Capital increase | |
