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CONSTRUCCIONES HISPANO ARGENTINAS SA

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Reports

Extended Company Report with Annual Accounts CONSTRUCCIONES HISPANO ARGENTINAS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders CONSTRUCCIONES HISPANO ARGENTINAS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Construcciones Hispano Argentinas S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28132827
Universal Entity Code4897-8691-2573-9333
Record last updated Thursday, July 25, 2024 9:28:52 PM UTC
Official Address The Peonias street 2 28042 Madrid Madrid
There are 18 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Sector builder, promoter

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Visits

CONSTRUCCIONES HISPANO ARGENTINAS SA (Spain) Page visits 2024

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CONSTRUCCIONES HISPANO ARGENTINAS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 16, 2024 Apr 9, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 16, 2024 Apr 9, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2023 Oct 30, 2023 Appointment of a man as Representative 4730... Appointment of a man as Representative 4730...
Registry Nov 7, 2023 Oct 30, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 7, 2023 Oct 30, 2023 Appointment of a woman as Representative 4730... Appointment of a woman as Representative 4730...
Financials Sep 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 23, 2022 Nov 16, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 28, 2022 Jan 21, 2022 Reelection Reelection
Registry Oct 7, 2021 Sep 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 27, 2019 Dec 19, 2019 Reelection Reelection
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 25, 2019 Mar 18, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 22, 2019 Mar 15, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 21, 2019 Mar 14, 2019 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Mar 21, 2019 Mar 14, 2019 Appointment of a man as Agent Appointment of a man as Agent
Financials Jan 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 14, 2018 May 4, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2017 Sep 29, 2017 Appointment of a man as Representative 3984... Appointment of a man as Representative 3984...
Registry Oct 9, 2017 Sep 29, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 1, 2017 May 24, 2017 Other items Other items
Registry May 22, 2017 May 11, 2017 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry May 22, 2017 May 11, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 22, 2017 May 11, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2017 Mar 14, 2017 Resignation of 10 people: 4 companies, 2 men and 4 women Resignation of 10 people: 4 companies, 2 men and 4 women
Registry Mar 23, 2017 Mar 14, 2017 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Mar 23, 2017 Mar 14, 2017 Statutory changes Statutory changes
Registry Mar 23, 2017 Mar 14, 2017 Other items Other items
Registry Dec 22, 2016 Dec 14, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 13, 2016 Oct 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2016 Sep 19, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 12, 2016 Aug 5, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 9, 2016 Apr 28, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 21, 2015 Feb 12, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2015 Feb 12, 2001 Errata Errata
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 13, 2014 Jan 2, 2014 Resignation of 2 people: one Director, one Joint And Several Ceo, one Agent (a man) and one President Resignation of 2 people: one Director, one Joint And Several Ceo, one Agent (a man) and one President
Registry Jan 13, 2014 Jan 2, 2014 Seven appointments: a man, 2 women and 4 companies Seven appointments: a man, 2 women and 4 companies
Registry Jan 13, 2014 Jan 2, 2014 Reelection Reelection
Registry Jan 13, 2014 Jan 2, 2014 Statutory changes Statutory changes
Financials Jan 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 16, 2013 Oct 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 20, 2012 Feb 7, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 7, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2011 Mar 1, 2011 Filing Of Financial Statement 1244... Filing Of Financial Statement 1244...
Registry Dec 27, 2010 Dec 15, 2010 Resignation of 2 people: one Director, one Joint And Several Ceo, one Agent (a woman) and one Secretary Resignation of 2 people: one Director, one Joint And Several Ceo, one Agent (a woman) and one Secretary
Registry Dec 27, 2010 Dec 15, 2010 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Dec 27, 2010 Dec 15, 2010 Other items Other items
Registry Nov 11, 2010 Oct 27, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 18, 2010 May 6, 2010 Reelection Reelection
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2003 Reduction of capital Reduction of capital

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