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Dato Capital Spain

AG SOLUTION SPAIN SA

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

HAGEL ENGINEERING SL
HAGEL ENGINEERING SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B65931651
Universal Entity Code5860-3884-0601-8874
Record last updated Monday, March 11, 2024 6:41:01 AM UTC
Official Address Barcelona
Postal Code 08005
Sector design, industrial

Charts

Visits

AG SOLUTION SPAIN S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 11, 2024 Mar 4, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2023 Sep 5, 2023 Other items Other items
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 5, 2023 Aug 25, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 5, 2023 Aug 25, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry May 22, 2023 May 12, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 9, 2023 Mar 2, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 6, 2022 Jun 27, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 29, 2019 Nov 22, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Nov 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 21, 2019 Aug 12, 2019 Change of registered office Change of registered office
Financials Jan 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 3, 2019 Dec 20, 2018 Statutory changes Statutory changes
Financials Feb 22, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 22, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 14, 2017 Mar 6, 2017 Company transformation Company transformation
Registry Mar 14, 2017 Mar 6, 2017 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Mar 14, 2017 Mar 6, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 14, 2017 Mar 6, 2017 Capital increase Capital increase
Registry Mar 14, 2017 Mar 6, 2017 Statutory changes Statutory changes
Registry Mar 14, 2017 Mar 6, 2017 Change of company name Change of company name
Financials Jan 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 20, 2017 Jan 12, 2017 Statutory changes Statutory changes
Registry Dec 22, 2016 Change of company name Change of company name
Registry Sep 21, 2016 Sep 13, 2016 Merger Merger
Registry Dec 14, 2015 Dec 2, 2015 Statutory changes Statutory changes
Registry Dec 14, 2015 Dec 2, 2015 Change of registered office Change of registered office
Registry Mar 17, 2015 Mar 9, 2015 Statutory changes Statutory changes
Registry Mar 17, 2015 Mar 9, 2015 Change of company purpose Change of company purpose
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 13, 2013 Aug 5, 2013 Change of registered office Change of registered office
Registry Feb 4, 2013 Jan 25, 2013
Registry Feb 4, 2013 Jan 25, 2013 Two appointments: 2 companies Two appointments: 2 companies

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