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CONSTRUCCIONES HISPANO GERMANAS SA

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Reports

Extended Company Report with Annual Accounts CONSTRUCCIONES HISPANO GERMANAS 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 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
Full Report with initial Shareholders CONSTRUCCIONES HISPANO GERMANAS 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 Germanas 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) A03032182
Universal Entity Code5186-7526-4704-9810
Record last updated Tuesday, February 13, 2024 7:27:07 AM UTC
Official Address The Valencia avinguda 47 03770 Verger El, Verger (El) (Diseminado)
There are 70 companies registered at this street
Postal Code 03770
Sector area, construction, development, germanic, hispanic

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CONSTRUCCIONES HISPANO GERMANAS, SA (Spain) Page visits 2024

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CONSTRUCCIONES HISPANO GERMANAS, SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 13, 2024 Feb 6, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 13, 2024 Feb 6, 2024 Reelection Reelection
Financials Oct 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 27, 2023 Feb 20, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 28, 2022 Mar 21, 2022 Reelection Reelection
Registry Oct 4, 2021 Sep 27, 2021 Reduction of capital Reduction of capital
Registry Oct 4, 2021 Sep 27, 2021 Partial excision Partial excision
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 29, 2021 Mar 22, 2021 Reelection Reelection
Registry Jan 26, 2021 Jan 19, 2021 Statement of individual company Statement of individual company
Financials Oct 20, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 10, 2020 Feb 3, 2020 Resignation of 3 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Feb 10, 2020 Feb 3, 2020 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Feb 10, 2020 Feb 3, 2020 Reelection Reelection
Registry Feb 10, 2020 Feb 3, 2020 Other items Other items
Financials Feb 3, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Nov 14, 2019 Nov 7, 2019 Reelection Reelection
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 20, 2019 Feb 13, 2019 Statutory changes Statutory changes
Financials Oct 31, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 26, 2018 Oct 19, 2018 Reelection Reelection
Registry Dec 4, 2017 Nov 27, 2017 Reelection 4768... Reelection 4768...
Financials Sep 15, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 26, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Apr 6, 2016 Mar 30, 2016 Change of company purpose Change of company purpose
Financials Sep 14, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 18, 2015 Aug 11, 2015 Segregation Segregation
Registry Jun 11, 2015 Jun 4, 2015 Reelection Reelection
Registry Nov 7, 2014 Oct 31, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Oct 2, 2014 Sep 25, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 10, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 8, 2014 Apr 29, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Feb 17, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Feb 17, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Feb 17, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Feb 17, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Feb 10, 2014 Feb 3, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 10, 2014 Feb 3, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2014 Feb 3, 2014 Change of registered office Change of registered office
Registry Feb 10, 2014 Feb 3, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 10, 2014 Feb 3, 2014 Reelection Reelection
Financials Feb 7, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Jan 16, 2013 Jan 9, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 15, 2013 Jan 7, 2013 Appointment of a man as Representative 171... Appointment of a man as Representative 171...
Registry Jan 14, 2013 Jan 3, 2013 Reelection Reelection
Registry Jan 14, 2013 Jan 4, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 14, 2013 Jan 4, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 14, 2013 Jan 4, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 10, 2012 Dec 29, 2011 Reelection Reelection
Registry Dec 27, 2011 Dec 16, 2011 Other items Other items
Registry Dec 27, 2011 Dec 16, 2011 Change of registered office Change of registered office
Registry Oct 5, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 2, 2011 Feb 18, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 14, 2010 Sep 2, 2010 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a woman)
Registry Sep 14, 2010 Sep 2, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 14, 2010 Sep 2, 2010 Reelection Reelection
Registry Aug 10, 2010 Jul 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 29, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Dec 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 11, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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