Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Holded Technologies S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B66543778 |
| Universal Entity Code | 4836-0686-1627-8213 |
| Record last updated | Friday, December 27, 2024 9:51:16 PM UTC |
| Official Address | Barcelona |
| Region | Catalonia |
| Postal Code | 08037 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 23, 2024 | Dec 16, 2024 | Appointment of a person as Auditor | |
| Financials | Dec 16, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 24, 2024 | Jun 17, 2024 | Modification of powers of attorney | |
| Registry | May 16, 2024 | May 2, 2024 | Resignation of one Director and one President | |
| Registry | May 16, 2024 | May 2, 2024 | Two appointments: a person and a woman | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 7, 2023 | Jul 28, 2023 | Resignation of one Director (a woman) | |
| Registry | Aug 7, 2023 | Jul 28, 2023 | Appointment of a person as Director | |
| Financials | Jul 7, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 8, 2022 | Jul 29, 2022 | Resignation of one President (a woman) | |
| Registry | Aug 8, 2022 | Jul 29, 2022 | Appointment of a person as President | |
| Registry | Jul 21, 2022 | Jul 13, 2022 | Other items | |
| Registry | May 27, 2022 | May 20, 2022 | Statutory changes | |
| Registry | May 27, 2022 | May 20, 2022 | Change of registered office | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Appointment of a person as Auditor | |
| Financials | Oct 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Resignation of 6 people: one Director, one President (a man) and one Representative Section 143 Register Regulations. | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Two appointments: a woman and a person | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Statutory changes | |
| Registry | May 4, 2021 | Apr 23, 2021 | Modification of powers of attorney | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Other items | |
| Registry | Mar 26, 2021 | Mar 17, 2021 | Two appointments: 2 companies | |
| Registry | Mar 26, 2021 | Mar 17, 2021 | Capital increase | |
| Registry | Mar 26, 2021 | Mar 17, 2021 | Statutory changes | |
| Registry | Jan 4, 2021 | Dec 23, 2020 | Modification of powers of attorney | |
| Financials | Jul 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 7, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 26, 2019 | Nov 18, 2019 | Appointment of a man as Director | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Capital increase | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Statutory changes | |
| Registry | Aug 12, 2019 | Aug 1, 2019 | Resignation of one Director (a man) | |
| Registry | May 28, 2019 | May 21, 2019 | Appointment of a man as Vice President | |
| Registry | May 10, 2019 | May 3, 2019 | Statutory changes | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 11, 2018 | Sep 4, 2018 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Sep 11, 2018 | Sep 4, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 29, 2018 | Jun 20, 2018 | Capital increase | |
| Registry | Jun 29, 2018 | Jun 20, 2018 | Statutory changes | |
| Registry | Jun 29, 2018 | Jun 20, 2018 | Change of registered office | |
| Registry | Jun 29, 2018 | Jun 20, 2018 | Change of company purpose | |
| Registry | Mar 20, 2018 | Mar 12, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 23, 2018 | Feb 16, 2018 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Feb 23, 2018 | Feb 16, 2018 | Seven appointments: 2 companies and 5 men | |
| Registry | Feb 23, 2018 | Feb 16, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 23, 2018 | Feb 16, 2018 | Appointment of a man as Joint And Several Representative 884... | |
| Registry | Jun 22, 2017 | Jun 15, 2017 | Capital increase | |
| Registry | Feb 15, 2017 | Feb 9, 2017 | Capital increase 745... | |
| Registry | Feb 15, 2017 | Feb 9, 2017 | Statutory changes | |
| Registry | Aug 11, 2015 | Aug 3, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 20, 2015 | Jul 13, 2015 | | |
| Registry | Jul 20, 2015 | Jul 13, 2015 | Two appointments: 2 men | |
Technologies SRL
