Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

GRUPO HAFESA SUMINISTROS ENERGETICOS SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

GRUPO HAFESA SUMINISTROS PETROLIFEROS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B95840583
Universal Entity Code7368-8190-8622-1327
Record last updated Wednesday, September 18, 2024 5:56:38 AM UTC
Official Address The Orense street 34 Madrid 28020
There are 3,923 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020

Charts

Visits

GRUPO HAFESA SUMINISTROS ENERGETICOS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 18, 2024 Sep 11, 2024 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry May 16, 2024 May 6, 2024 Change of company name Change of company name
Financials Apr 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 6, 2023 Feb 27, 2023 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Mar 6, 2023 Feb 27, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Feb 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 1, 2022 Aug 19, 2022 Errata Errata
Registry Aug 29, 2022 Aug 22, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2022 Aug 19, 2022 Appointment of a man as Representative 3941... Appointment of a man as Representative 3941...
Registry Jun 9, 2022 Jun 2, 2022 Change of registered office Change of registered office
Financials Mar 15, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 27, 2021 Sep 20, 2021 Resignation of one General Director Resignation of one General Director
Registry Sep 27, 2021 Sep 20, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 10, 2021 Jun 3, 2021 Resignation of one Representative (a man) 2822... Resignation of one Representative (a man) 2822...
Financials Apr 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 19, 2021 Apr 12, 2021 Change of registered office Change of registered office
Registry Apr 6, 2021 Mar 27, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 13, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 20, 2019 Aug 12, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 20, 2019 Aug 12, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 20, 2019 Aug 12, 2019 Other items Other items
Registry Jul 29, 2019 Jul 22, 2019 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jul 29, 2019 Jul 22, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2019 Jul 22, 2019 Other items Other items
Registry Feb 11, 2019 Feb 4, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 11, 2019 Feb 4, 2019 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Feb 11, 2019 Feb 4, 2019 Statutory changes Statutory changes
Registry Feb 11, 2019 Feb 4, 2019 Other items Other items
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 11, 2018 Jul 3, 2018 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 11, 2018 Jul 3, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 11, 2018 Jul 3, 2018 Other items Other items
Registry Feb 28, 2018 Feb 21, 2018 Change of registered office Change of registered office
Financials Feb 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 18, 2017 Dec 4, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 18, 2017 Dec 4, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Sep 7, 2017 Aug 30, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 7, 2017 Aug 30, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Sep 7, 2017 Aug 30, 2017 Other items Other items
Registry Mar 14, 2017 Mar 7, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2016 Nov 23, 2016 Capital increase Capital increase
Registry Aug 19, 2016 Aug 4, 2016 Capital increase 3425... Capital increase 3425...
Registry Aug 9, 2016 Aug 2, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 9, 2016 Aug 2, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 9, 2016 Aug 2, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2016 Aug 1, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 27, 2016 May 18, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 22, 2016 Apr 14, 2016
Registry Apr 22, 2016 Apr 14, 2016 Statement of individual company Statement of individual company
Registry Apr 22, 2016 Apr 14, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD