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OLIVO RESIDENTIAL PROGRAM SICC SA

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

HAVENTOWN SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A87966420
Universal Entity Code1671-4535-2041-8655
Record last updated Wednesday, August 14, 2024 5:59:06 AM UTC
Official Address The Principe De Vergara street 131 Madrid 28002
There are 5,946 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector Risk-capital funds and companies

Charts

Visits

OLIVO RESIDENTIAL PROGRAM SICC SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 14, 2024 Aug 7, 2024 Reelection Reelection
Registry Aug 14, 2024 Aug 7, 2024 Reelection 3583... Reelection 3583...
Financials Nov 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 5, 2023 Sep 28, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 3, 2023 Sep 26, 2023 Statutory changes Statutory changes
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 12, 2022 Aug 5, 2022 Reelection Reelection
Registry Jun 14, 2022 Jun 7, 2022 Reelection 2778... Reelection 2778...
Financials May 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 26, 2020 Oct 19, 2020 Appointment of a woman Appointment of a woman
Registry Oct 26, 2020 Oct 19, 2020 Statutory changes Statutory changes
Registry Oct 26, 2020 Oct 19, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 30, 2019 Oct 23, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 30, 2019 Oct 23, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Apr 16, 2019 Apr 9, 2019 Capital increase Capital increase
Registry Apr 16, 2019 Apr 9, 2019 Reduction of capital Reduction of capital
Registry Feb 28, 2019 Feb 21, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 18, 2018 Reduction of capital Reduction of capital
Registry Dec 12, 2018 Dec 4, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 12, 2018 Dec 4, 2018 Capital increase Capital increase
Registry Dec 12, 2018 Dec 4, 2018 Statutory changes Statutory changes
Registry Oct 22, 2018 Oct 15, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 22, 2018 Oct 15, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 22, 2018 Oct 15, 2018 Statutory changes Statutory changes
Registry Oct 22, 2018 Oct 15, 2018 Other items Other items
Registry Jun 29, 2018 Jun 22, 2018 Dividend payout liabilities Dividend payout liabilities
Registry Jun 29, 2018 Jun 22, 2018 Statement of individual company Statement of individual company
Registry Jun 29, 2018 Jun 22, 2018 Resignation of 3 people: one Joint And Several Administrator Resignation of 3 people: one Joint And Several Administrator
Registry Jun 29, 2018 Jun 22, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2018 Jun 22, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 29, 2018 Jun 22, 2018 Statutory changes Statutory changes
Registry Jun 29, 2018 Jun 22, 2018 Change of company name Change of company name
Registry Jun 29, 2018 Jun 22, 2018 Change of registered office Change of registered office
Registry Jun 29, 2018 Jun 22, 2018 Change of company purpose Change of company purpose
Registry Jun 29, 2018 Jun 22, 2018 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Financials Apr 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 4, 2017 Nov 24, 2017
Registry Dec 4, 2017 Nov 24, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men

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