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HOWDEN LATIN AMERICA HOLDINGS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87015822
Universal Entity Code6342-8964-4373-7170
Record last updated Wednesday, May 8, 2024 6:09:21 AM UTC
Official Address Paseo Paseo De Recoletos 37 Madrid 28001
There are 102 companies registered at this street
Postal Code 28001
Sector Management activities of holding companies

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Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2024 Apr 29, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 8, 2024 Apr 29, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry May 8, 2024 Apr 29, 2024 Change of registered office Change of registered office
Registry Apr 28, 2023 Apr 22, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 12, 2023 Jan 4, 2023 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Jan 12, 2023 Jan 4, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 11, 2023 Jan 3, 2023 Appointment of a person as Auditor 154... Appointment of a person as Auditor 154...
Registry Jul 16, 2021 Jul 9, 2021 Capital increase Capital increase
Registry Jul 16, 2021 Jul 9, 2021 Statutory changes Statutory changes
Registry Jul 15, 2021 Jul 8, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 4, 2019 Mar 28, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 4, 2019 Mar 28, 2019 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Financials May 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 26, 2016 Aug 16, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 26, 2016 Aug 16, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials May 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 17, 2015 Feb 6, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 17, 2015 Feb 6, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2015 Feb 6, 2015 Other items Other items
Registry Oct 31, 2014 Oct 24, 2014 Capital increase Capital increase
Registry Jun 2, 2014 May 23, 2014
Registry Jun 2, 2014 May 23, 2014 Statement of individual company Statement of individual company
Registry Jun 2, 2014 May 23, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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