Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of The Haciendas Company Spain S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B87177838 |
Universal Entity Code | 4008-4592-4432-5399 |
Record last updated | Wednesday, January 30, 2019 6:40:50 AM UTC |
Official Address | The Maria De Molina street 40 Madrid 28006 There are 1,609 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28006 |
Sector | Non-specialised wholesale trade, of other food products, beverages and tobacco |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 30, 2019 | Jan 23, 2019 | Other items | |
Registry | Jan 30, 2019 | Jan 23, 2019 | Extinction | |
Registry | Nov 27, 2018 | Nov 19, 2018 | Other items | |
Financials | Nov 21, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Aug 22, 2017 | Aug 11, 2017 | Resignation of one Joing Representative | |
Registry | Aug 22, 2017 | Aug 11, 2017 | Appointment of a man as Representative | |
Registry | Feb 7, 2017 | Jan 31, 2017 | Merger | |
Registry | Jan 20, 2017 | Jan 12, 2017 | Resignation of one Agent (a man) | |
Registry | Jan 20, 2017 | Jan 12, 2017 | Appointment of a man as Agent | |
Registry | Jan 20, 2017 | Jan 12, 2017 | Appointment of a person as Auditor | |
Registry | Dec 13, 2016 | Dec 1, 2016 | Resignation of 14 people: one Joing Representative and one Joint And Several Representative (a man) | |
Registry | Dec 13, 2016 | Dec 1, 2016 | Thirteen appointments: 3 women, 8 men and 2 companies | |
Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Apr 26, 2016 | Apr 19, 2016 | Change of registered office | |
Financials | Nov 24, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Feb 24, 2015 | Feb 16, 2015 | Fourteen appointments: 2 companies, 10 men and 2 women | |
Registry | Jan 30, 2015 | Jan 23, 2015 | ||
Registry | Jan 30, 2015 | Jan 23, 2015 | Statement of individual company | |
Registry | Jan 30, 2015 | Jan 23, 2015 | Two appointments: a man and a person |