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HS CONSULTING PHILADELPHIA III SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

MABEL PHILADELPHIA III SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88095427
Universal Entity Code6603-2956-8955-8222
Record last updated Thursday, January 23, 2025 7:25:09 AM UTC
Official Address The Enrique Granados street 6 Pozuelo De Alarcón 28224 Pozuelo De Alarcón
There are 123 companies registered at this street
Locality Pozuelo De Alarcón
Region Madrid, Community Of Madrid
Postal Code 28224
Sector entity, intermediation, management, ownership, security

Directors

Document Type Publication date Registry Date Download link
Registry Jan 23, 2025 Jan 16, 2025 Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jan 23, 2025 Jan 16, 2025 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2025 Jan 16, 2025 Other items Other items
Registry Jan 23, 2025 Jan 16, 2025 Change of company name Change of company name
Registry Jan 23, 2025 Jan 16, 2025 Change of registered office Change of registered office
Financials Jan 22, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 22, 2025 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 22, 2025 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 22, 2025 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 20, 2021 May 13, 2021 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry May 20, 2021 May 13, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jan 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 24, 2019 Jan 17, 2019 Capital increase Capital increase
Registry Nov 26, 2018 Nov 16, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 26, 2018 Nov 16, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 26, 2018 Nov 16, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 26, 2018 Nov 16, 2018 Capital increase Capital increase
Registry Nov 26, 2018 Nov 16, 2018 Other items Other items
Registry Jul 20, 2018 Jul 13, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 28, 2018 May 21, 2018
Registry May 28, 2018 May 21, 2018 Statement of individual company Statement of individual company
Registry May 28, 2018 May 21, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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