JUNCTION PARQUE HABANERAS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Junction Parque Habaneras S.L. |
SOCATENA SERVICIOS Y GESTIONES SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B88009865 |
| Universal Entity Code | 3527-7006-1850-9972 |
|---|
| Record last updated | Wednesday, September 11, 2024 5:55:29 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | acquisition, nature, promotion, property |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 11, 2024 | Sep 4, 2024 | Six appointments: 3 women and 3 men | |
| Registry | Sep 9, 2024 | Sep 3, 2024 | Resignation of one Representative (a woman) | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Reelection | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Reelection 5445... | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Reelection | |
| Financials | Nov 13, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Resignation of 2 people: one Representative | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Two appointments: a man and a woman | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Other items | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Resignation of one Representative (a man) | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Appointment of a man as Representative | |
| Financials | Aug 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Two appointments: a man and a person | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Resignation of one Auditor | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Appointment of a person as Auditor | |
| Registry | Feb 4, 2019 | Feb 6, 2018 | Errata | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Other items | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Appointment of a woman as Representative | |
| Registry | Jul 9, 2018 | Jun 29, 2018 | Appointment of a person as Auditor | |
| Registry | Jun 8, 2018 | Jun 1, 2018 | Seven appointments: 2 men, 2 companies and 3 women | |
| Registry | Jun 7, 2018 | May 29, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 7, 2018 | May 31, 2018 | Four appointments: a woman and 3 men | |
| Registry | Jun 5, 2018 | May 29, 2018 | Sole proprietorship | |
| Registry | Jun 4, 2018 | May 28, 2018 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Jun 4, 2018 | May 28, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Apr 4, 2018 | Mar 23, 2018 | Change of company name | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Statement of individual company | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Two appointments: a person and a woman | |
