GRUPO HAFESA SUMINISTROS ENERGETICOS SL
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Grupo Hafesa Suministros Energeticos S.L. |
GRUPO HAFESA SUMINISTROS PETROLIFEROS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B95840583 |
| Universal Entity Code | 7368-8190-8622-1327 |
|---|
| Record last updated | Wednesday, September 18, 2024 5:56:38 AM UTC |
| Official Address | The Orense street 34 Madrid 28020 There are 3,925 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 18, 2024 | Sep 11, 2024 | Eight appointments: 7 men and a woman | |
| Registry | May 16, 2024 | May 6, 2024 | Change of company name | |
| Financials | Apr 9, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Resignation of 2 people: one Sole Administrator and one Agent | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Appointment of a man as Sole Administrator | |
| Financials | Feb 17, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 1, 2022 | Aug 19, 2022 | Errata | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Appointment of a man as Representative | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Appointment of a man as Representative 3941... | |
| Registry | Jun 9, 2022 | Jun 2, 2022 | Change of registered office | |
| Financials | Mar 15, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Resignation of one General Director | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Resignation of one Representative (a man) | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Resignation of one Representative (a man) 2822... | |
| Financials | Apr 29, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Change of registered office | |
| Registry | Apr 6, 2021 | Mar 27, 2021 | Appointment of a man as Representative | |
| Financials | Jan 13, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Two appointments: 2 companies | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | 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) | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Two appointments: 2 men | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Other items | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Five appointments: a person and 4 men | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Statutory changes | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Other items | |
| Financials | Aug 15, 2018 | | 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) | |
| Registry | Jul 11, 2018 | Jul 3, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jul 11, 2018 | Jul 3, 2018 | Other items | |
| Registry | Feb 28, 2018 | Feb 21, 2018 | Change of registered office | |
| Financials | Feb 8, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 18, 2017 | Dec 4, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 18, 2017 | Dec 4, 2017 | Three appointments: 3 men | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Four appointments: 4 men | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Other items | |
| Registry | Mar 14, 2017 | Mar 7, 2017 | Two appointments: 2 men | |
| Registry | Dec 5, 2016 | Nov 23, 2016 | Capital increase | |
| Registry | Aug 19, 2016 | Aug 4, 2016 | Capital increase 3425... | |
| Registry | Aug 9, 2016 | Aug 2, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 9, 2016 | Aug 2, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Aug 9, 2016 | Aug 2, 2016 | Appointment of a man as Representative | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Lost character of sole shareholder company | |
| Registry | May 27, 2016 | May 18, 2016 | Appointment of a man as Representative | |
| Registry | Apr 22, 2016 | Apr 14, 2016 | | |
| Registry | Apr 22, 2016 | Apr 14, 2016 | Statement of individual company | |
| Registry | Apr 22, 2016 | Apr 14, 2016 | Appointment of a man as Sole Administrator | |
