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Dato Capital Spain

ESTACION DE SERVICIO HENARES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82642828
Universal Entity Code1806-9759-9051-3760
Record last updated Thursday, October 3, 2024 9:21:41 PM UTC
Official Address The Embajadores street 83 Madrid 28045
There are 765 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28045
Phone number 916731931
Sector Retail of automotive fuel

Charts

Visits

ESTACION DE SERVICIO HENARES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 3, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 2, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 14, 2020 Oct 6, 2020 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Oct 14, 2020 Oct 6, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 14, 2020 Oct 6, 2020 Statutory changes Statutory changes
Registry Oct 14, 2020 Oct 6, 2020 Change of registered office Change of registered office
Financials Oct 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 18, 2016 Nov 11, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 6, 2015 Oct 29, 2015 Reelection Reelection
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Filing Of Financial Statement 5958... Filing Of Financial Statement 5958...
Registry Sep 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Mar 8, 2010 Reelection Reelection
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Filing Of Financial Statement 8612... Filing Of Financial Statement 8612...
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Filing Of Financial Statement 8809... Filing Of Financial Statement 8809...
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2005 Filing Of Financial Statement 6848... Filing Of Financial Statement 6848...
Registry Jan 17, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 17, 2005 Resignation of 6 people: one Joint Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 6 people: one Joint Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a man)
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2003 Dec 30, 2002 Capital increase Capital increase
Registry Nov 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Filing Of Financial Statement 236... Filing Of Financial Statement 236...
Registry Jul 25, 2000 Jul 12, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2000

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