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Dato Capital Spain

CORPORACION FINANCIERA HISPANICA SA

View details as a director

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
Record last updated Thursday, January 16, 2014 7:40:44 AM UTC
Sector management, hold, holding

Charts

Visits

CORPORACION FINANCIERA HISPANICA SA (Spain) Page visits 2024

Searches

CORPORACION FINANCIERA HISPANICA SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 16, 2014 Jan 8, 2014 Dissolution Dissolution
Registry Jan 16, 2014 Jan 8, 2014 Extinction Extinction
Registry Oct 28, 2013 Oct 18, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 28, 2013 Oct 18, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry May 29, 2013 May 21, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2013 Feb 28, 2013 Resignation of one Representative Resignation of one Representative
Registry Nov 22, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2012 Aug 7, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 17, 2012 Aug 7, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 21, 2012 Mar 8, 2012 Reelection Reelection
Registry Oct 18, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2011 Filing Of Financial Statement 8194... Filing Of Financial Statement 8194...
Registry Mar 7, 2011 Feb 24, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2011 Feb 24, 2011 Appointment of a man as Representative 1027... Appointment of a man as Representative 1027...
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement 2767... Filing Of Financial Statement 2767...
Registry Mar 22, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2010 Filing Of Financial Statement 1376... Filing Of Financial Statement 1376...
Registry Aug 17, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 17, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 14, 2009 Feb 12, 2010 Appointment of a person 3581... Appointment of a person 3581...
Registry Jun 19, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Feb 27, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2008 Jun 3, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 12, 2008 Resignation of one Representative (a man) 2939... Resignation of one Representative (a man) 2939...
Registry Feb 12, 2008 Jan 30, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2006 Filing Of Financial Statement 9376... Filing Of Financial Statement 9376...
Registry Aug 10, 2006 Jul 28, 2006 Reelection Reelection
Registry Mar 30, 2006 Mar 16, 2006 Appointment of a woman Appointment of a woman
Registry Jun 15, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2003 Filing Of Financial Statement 1583... Filing Of Financial Statement 1583...
Registry Aug 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 27, 2001 Nov 14, 2001 Three appointments: 3 companies Three appointments: 3 companies
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2001 Feb 14, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 14, 2000 Capital increase Capital increase
Registry May 23, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 10, 2000 Feb 25, 2000 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 22, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 1999 Mar 16, 1999 Resignation of one Representative Judiciary Resignation of one Representative Judiciary
Registry Jan 29, 1999 Jan 18, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 1999 Dec 31, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

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