HOGWARTS CAPITAL SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
Universal Entity Code	9538-3019-0997-3759
Record last updated	Wednesday, October 18, 2023 5:52:51 AM UTC
Official Address	The Hermosilla street 48 Madrid 28001 There are 2,820 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Financial Credit Establishments, except those dedicated to financial leasing activities

Document Type	Publication date	Registry Date	Download link
Registry	Oct 18, 2023	Oct 10, 2023	Resignation of 3 people: one Joint And Several Administrator (a man)
Registry	Oct 18, 2023	Oct 10, 2023	Three appointments: 2 men and a person
Registry	Oct 18, 2023	Oct 10, 2023	Statutory changes
Registry	Oct 18, 2023	Oct 10, 2023	Other items
Registry	Sep 28, 2023	Sep 21, 2023
Registry	Sep 28, 2023	Sep 21, 2023	Three appointments: 2 men and a person