Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Compañia Hispano Americana De Pinturas S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A39001268 |
| Universal Entity Code | 3603-1735-6867-9767 |
| Record last updated | Friday, January 24, 2025 7:33:01 AM UTC |
| Official Address | Santa Cruz De Bezana |
| Locality | Santa Cruz De Bezana |
| Region | Cantabria, Cantabria |
| Postal Code | 39100 |
| Website | www.hispanamer.com |
| Sector | manufacturer, marine, industrial, paint, decoration |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 24, 2025 | Jan 16, 2025 | Resignation of one Auditor | |
| Registry | Jan 24, 2025 | Jan 16, 2025 | Appointment of a person as Auditor | |
| Registry | Jan 24, 2025 | Jan 16, 2025 | Other items | |
| Financials | Oct 3, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 6, 2024 | Apr 22, 2024 | Statutory changes | |
| Registry | May 6, 2024 | Apr 22, 2024 | Website of the company | |
| Registry | Jan 26, 2024 | Jan 15, 2024 | Appointment of a man as Representative | |
| Registry | Aug 30, 2023 | Aug 14, 2023 | Reelection | |
| Registry | Aug 30, 2023 | Aug 14, 2023 | Other items | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 24, 2022 | Oct 13, 2022 | Reelection | |
| Financials | Aug 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Reelection | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Other items | |
| Registry | Jan 20, 2020 | Jan 9, 2020 | Appointment of a man as Director | |
| Financials | Aug 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Apr 4, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 4, 2019 | Dec 24, 2018 | Reelection | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Reelection | |
| Financials | Sep 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Mar 11, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 22, 2015 | May 13, 2015 | Resignation of one Director (a man) | |
| Registry | May 22, 2015 | May 13, 2015 | Appointment of a man as Director | |
| Registry | May 22, 2015 | May 13, 2015 | Reelection | |
| Financials | Feb 13, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 13, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Nov 6, 2013 | Oct 28, 2013 | Reelection | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Sep 7, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4457... | |
| Registry | Dec 21, 2010 | Dec 7, 2010 | Resignation of one Director | |
| Registry | Sep 27, 2010 | Sep 16, 2010 | Appointment of a man as Director | |
| Registry | Sep 27, 2010 | Sep 16, 2010 | Reelection | |
| Registry | Aug 2, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 1, 2009 | Filing Of Financial Statement 9617... | | |
| Registry | Dec 1, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | May 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Oct 15, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2008 | Sep 29, 2008 | Resignation of 5 people: one Director (a man) and one President (a man) | |
| Registry | Oct 10, 2008 | Sep 30, 2008 | Resignation of one Representative (a man) | |
| Registry | Nov 8, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 6, 2007 | Jan 24, 2007 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 21, 2006 | Apr 3, 2006 | Appointment of a man as Representative | |
| Registry | Apr 21, 2006 | Apr 3, 2006 | Resignation of one Director (a man) | |
| Registry | Mar 30, 2006 | Mar 13, 2006 | Resignation of one Managing Director | |
| Registry | Sep 7, 2005 | Filing Of Financial Statement | | |
| Registry | Jan 8, 2004 | Dec 16, 2003 | Appointment of a person as Auditor | |
| Registry | Sep 11, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2002 | Filing Of Financial Statement 3284... | | |
| Registry | Apr 24, 2002 | Apr 10, 2002 | Reelection | |
| Registry | Oct 3, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 28, 2001 | Mar 12, 2001 | Appointment of a man as Director | |
| Registry | Dec 18, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 1, 2000 | Feb 10, 2000 | Appointment of a person as Managing Director | |
| Registry | Oct 15, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 27, 1999 | Resignation of 2 people: one Director (a man) and one President (a man) | | |
| Registry | Sep 3, 1999 | Aug 13, 1999 | Three appointments: a woman and 2 companies | |
| Registry | Sep 11, 1998 | Filing Of Financial Statement | |
