Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hubara Investments S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A88437710 |
| Universal Entity Code | 9604-2731-5091-3773 |
| Record last updated | Tuesday, August 27, 2024 6:08:40 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 27, 2024 | Aug 20, 2024 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Aug 27, 2024 | Aug 20, 2024 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Aug 27, 2024 | Aug 20, 2024 | Reelection | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | May 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Appointment of a person as Auditor | |
| Financials | Jul 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 31, 2020 | Jul 24, 2020 | Other items | |
| Financials | Jul 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Capital increase | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Issuance of obligations | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Other items | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Five appointments: 4 men and a woman | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Six appointments: a woman, 4 men and a person | |
