HAVERHILL INVESTMENTS SL
Extended Company Report with Annual Accounts   |
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
|
| 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 Haverhill Investments S.L. |
REFER INVERSIONES 2007 SL
NAUTA CAPITAL BOARD II SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85109502 |
| Universal Entity Code | 4551-0314-9875-8161 |
|---|
| Record last updated | Thursday, November 2, 2023 6:42:03 AM UTC |
| Official Address | Diagonal 593 Barcelona 08014 There are 6,312 companies registered at this street |
| Postal Code | 08014 |
| Phone number | 935035900 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Two appointments: a woman and a man | |
| Financials | Oct 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Oct 24, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Resignation of 3 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Two appointments: 2 women | |
| Financials | Jul 29, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jul 29, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 30, 2022 | Mar 22, 2022 | Resignation of one Director | |
| Financials | Sep 4, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 12, 2019 | Jul 4, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Apr 10, 2019 | Apr 2, 2019 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Financials | Nov 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 30, 2018 | Jan 22, 2018 | Three appointments: 2 women and a man | |
| Financials | Dec 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 7, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 1, 2016 | Jun 22, 2016 | Change of company name | |
| Financials | Jun 23, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 12, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Change of registered office | |
| Registry | Aug 1, 2014 | Jul 25, 2014 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Aug 1, 2014 | Jul 25, 2014 | Appointment of a man as President | |
| Financials | Aug 21, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 21, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 21, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 14, 2013 | Jan 4, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 14, 2013 | Jan 4, 2013 | Seven appointments: a person and 6 men | |
| Registry | Jan 14, 2013 | Jan 4, 2013 | Statutory changes | |
| Registry | Oct 25, 2012 | | Change of company name | |
| Registry | Sep 14, 2012 | Sep 4, 2012 | Change of registered office | |
| Registry | Feb 17, 2012 | Jan 1, 2012 | Filing Of Financial Statement | |
| Registry | Feb 17, 2012 | | Filing Of Financial Statement 172... | |
| Registry | Dec 22, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 23, 2009 | Sep 1, 2009 | Filing Of Financial Statement 7272... | |
| Registry | Oct 23, 2009 | | Filing Of Financial Statement | |
| Registry | Dec 12, 2008 | Nov 27, 2008 | Change of registered office | |
| Registry | Nov 28, 2008 | | Filing Of Financial Statement | |
| Registry | Mar 13, 2008 | Feb 25, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 8, 2008 | Jan 22, 2008 | Other items | |
| Registry | Sep 20, 2007 | Aug 31, 2007 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 20, 2007 | Aug 31, 2007 | Other items | |
| Registry | Jul 11, 2007 | Jun 21, 2007 | | |
