Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hispanium Active Investment Group S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87393666 |
| Universal Entity Code | 1074-9483-0330-4112 |
| Record last updated | Thursday, January 30, 2025 10:07:57 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 30, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Feb 6, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 9, 2023 | Apr 28, 2023 | Resignation of one Director (a man) | |
| Financials | Nov 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Reelection | |
| Financials | Sep 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Reelection | |
| Financials | Jun 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 19, 2017 | Sep 11, 2017 | Resignation of one Ceo (a man) | |
| Registry | Sep 19, 2017 | Sep 11, 2017 | Appointment of a person as Ceo | |
| Financials | Sep 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Change of registered office | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Six appointments: a person and 5 men | |
