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MEIF 6 AMISTAD HOLDINGS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

HALEVILLE SPAIN SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B01657519
Universal Entity Code0792-2601-5214-2981
Record last updated Friday, March 1, 2024 12:49:00 PM UTC
Official Address The Avda De La Vega avenue 15 Alcobendas 28108
There are 197 companies registered at this street
Postal Code 28108
Sector Risk-capital funds and companies

Charts

Visits

MEIF 6 AMISTAD HOLDINGS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 28, 2024 Feb 21, 2024 Resignation of a person Resignation of a person
Registry Feb 28, 2024 Feb 21, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 28, 2024 Feb 21, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Sep 16, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 23, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jun 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 21, 2022 Apr 12, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 28, 2022 Mar 21, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 19, 2021 Nov 12, 2021 Change of registered office Change of registered office
Registry Nov 19, 2021 Nov 12, 2021 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Nov 19, 2021 Nov 12, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jul 5, 2021 Jun 28, 2021 Resignation of 2 people: one Non-Board Secretary and one Agent Resignation of 2 people: one Non-Board Secretary and one Agent
Registry Jul 5, 2021 Jun 28, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 5, 2021 Jun 28, 2021 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Apr 26, 2021 Apr 19, 2021 Change of registered office Change of registered office
Registry Apr 26, 2021 Apr 19, 2021 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry Mar 9, 2021 Mar 2, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Feb 22, 2021 Feb 15, 2021 Statutory changes Statutory changes
Registry Jan 22, 2021 Jan 16, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jan 12, 2021 Jan 4, 2021 Appointment of a person Appointment of a person
Registry Nov 20, 2020 Nov 13, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 18, 2020 Nov 11, 2020 Resignation of one Director Resignation of one Director
Registry Nov 18, 2020 Nov 11, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 1, 2020 Aug 25, 2020 Statement of individual company Statement of individual company
Registry Aug 21, 2020 Aug 14, 2020 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Aug 21, 2020 Aug 14, 2020 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Aug 21, 2020 Aug 14, 2020 Statutory changes Statutory changes
Registry Aug 21, 2020 Aug 14, 2020 Other items Other items
Registry Aug 21, 2020 Aug 14, 2020 Change of company name Change of company name
Registry Aug 21, 2020 Aug 14, 2020 Change of registered office Change of registered office
Registry Aug 21, 2020 Aug 14, 2020 Change of company purpose Change of company purpose
Registry Aug 21, 2020 Aug 14, 2020 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry Jul 9, 2020 Jul 2, 2020
Registry Jul 9, 2020 Jul 2, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person

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