CIE HISPANIA SA

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A82210667
Record last updated	Friday, December 26, 2014 7:27:14 AM UTC
Official Address	Ibiza 62 Madrid 28009 There are 453 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28009
Sector	Other financial intermediation

Document Type	Publication date	Registry Date	Download link
Registry	Mar 19, 2008		Filing Of Financial Statement
Registry	Oct 31, 2005	Oct 18, 2005	Reduction of capital
Registry	Oct 17, 2005		Resignation of 5 people: one Representative (a man)
Registry	Oct 17, 2005		Two appointments: 2 men
Registry	Jul 19, 2005		Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary
Registry	Jul 19, 2005		Seven appointments: 7 men
Registry	Feb 25, 2005	Feb 14, 2005	Statutory changes
Registry	Apr 27, 2004	Apr 14, 2004	Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Apr 27, 2004		Filing Of Financial Statement
Registry	Feb 12, 2003	Jan 30, 2003	Resignation of one Director (a man) and one Ceo (a man)
Registry	Dec 23, 2002	Dec 10, 2002	Appointment of a person as Auditor
Registry	Dec 12, 2002		Filing Of Financial Statement
Registry	Jul 29, 2002	Jul 12, 2002	Appointment of a man as Ceo
Registry	Feb 22, 2002		Appointment of a man as One Ceo
Registry	Feb 22, 2002		Resignation of one Joint And Several Ceo (a man) and one Vocal Tip
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Apr 3, 2000	Mar 20, 2000	Change of registered office
Registry	Jan 24, 2000	Jan 10, 2000	Resignation of one Deputy Chief No
Registry	Oct 18, 1999	Sep 28, 1999	Appointment of a man as Representative
Registry	Sep 28, 1999		Three appointments: 3 men
Registry	Jul 14, 1999	Jun 30, 1999