Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Grupo Hispatec Informatica Empresarial S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A04037545 |
| Universal Entity Code | 3660-6186-5533-8450 |
| Record last updated | Thursday, December 21, 2023 10:00:57 PM UTC |
| Official Address | The Avda De La Innovacion avenue 1 Parque 04007 Almeria, Parque (Almeria) There are 162 companies registered at this street |
| Locality | Parque (Almeria) |
| Region | Andalusia |
| Postal Code | 04007 |
| Website | http://www.datasys-ie.es |
| Sector | wholesale, machinery, office, equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 12, 2023 | May 30, 2023 | Capital increase | |
| Registry | Jun 12, 2023 | May 30, 2023 | Statutory changes | |
| Financials | Feb 2, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 30, 2023 | Jan 20, 2023 | Appointment of a person as Auditor | |
| Registry | Mar 30, 2022 | Mar 21, 2022 | Statutory changes | |
| Registry | Mar 30, 2022 | Mar 21, 2022 | Expansion of corporate purpose | |
| Financials | Dec 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 10, 2021 | Jan 29, 2021 | Two appointments: 2 men | |
| Registry | Feb 10, 2021 | Jan 29, 2021 | Reelection | |
| Financials | Jul 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 22, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 27, 2018 | Dec 18, 2018 | Appointment of a person as Auditor | |
| Financials | Jun 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 3, 2016 | Oct 26, 2016 | Lost character of sole shareholder company | |
| Financials | Oct 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 2, 2016 | Jul 20, 2016 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 16, 2015 | Nov 5, 2015 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 29, 2015 | Jun 16, 2015 | Statutory changes | |
| Registry | Jun 29, 2015 | Jun 16, 2015 | Change of registered office | |
| Registry | May 25, 2015 | May 8, 2015 | Two appointments: 2 men | |
| Registry | Mar 11, 2015 | Feb 27, 2015 | Capital increase | |
| Registry | Mar 11, 2015 | Feb 27, 2015 | Statutory changes | |
| Registry | Mar 5, 2015 | Feb 26, 2015 | Resignation of one Sole Administrator | |
| Registry | Mar 5, 2015 | Feb 26, 2015 | Five appointments: 5 men | |
| Registry | Mar 5, 2015 | Feb 26, 2015 | Statutory changes | |
| Registry | Nov 5, 2014 | Oct 24, 2014 | Reelection | |
| Registry | Oct 1, 2014 | Sep 24, 2014 | Reduction of capital | |
| Registry | Oct 1, 2014 | Sep 24, 2014 | Statutory changes | |
| Financials | Jul 7, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Jul 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 5, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Sep 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 5, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Sep 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 27, 2013 | Jun 19, 2013 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 27, 2013 | Jun 19, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Reelection | |
| Registry | Jan 23, 2013 | Jan 14, 2013 | Resignation of one Sole Administrator | |
| Registry | Jan 23, 2013 | Jan 14, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Jan 23, 2013 | Jan 14, 2013 | Sole proprietorship | |
| Registry | Jan 23, 2013 | Jan 14, 2013 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 23, 2013 | Jan 14, 2013 | Three appointments: 3 men | |
| Registry | Jan 23, 2013 | Jan 14, 2013 | Other items | |
| Registry | Aug 7, 2012 | Jul 26, 2012 | Two appointments: a woman and a man | |
| Registry | Jul 30, 2012 | Jul 20, 2012 | Reelection | |
| Registry | Mar 28, 2012 | Mar 14, 2012 | Statutory changes | |
| Registry | Mar 28, 2012 | Mar 14, 2012 | Change of registered office | |
| Registry | Dec 5, 2011 | Nov 21, 2011 | Reelection | |
| Registry | Dec 5, 2011 | Nov 21, 2011 | Reelection 4833... | |
| Registry | Nov 18, 2011 | Other items | | |
| Registry | Oct 26, 2011 | Oct 10, 2011 | Capital increase | |
| Registry | Oct 26, 2011 | Oct 10, 2011 | Statutory changes | |
| Registry | Oct 26, 2011 | Oct 10, 2011 | Capital increase | |
| Registry | Sep 16, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 16, 2011 | Filing Of Financial Statement 5336... | | |
| Registry | Aug 4, 2011 | Jul 1, 2011 | Consolidated Financial Statement | |
| Registry | Dec 22, 2010 | Dec 9, 2010 | Reelection | |
| Registry | Aug 23, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 23, 2010 | Jun 1, 2010 | Consolidated Financial Statement | |
| Registry | Feb 26, 2010 | Feb 13, 2010 | Reelection | |
| Registry | Jul 28, 2009 | Jul 1, 2009 | Consolidated Financial Statement | |
| Registry | Jul 14, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 14, 2009 | Filing Of Financial Statement 1637... | | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
