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GRUPO INVERSOR HESPERIA SA

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Reports

Extended Company Report with Annual Accounts GRUPO INVERSOR HESPERIA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 GRUPO INVERSOR HESPERIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grupo Inversor Hesperia S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A61351540
Universal Entity Code5082-9432-8412-8531
Record last updated Wednesday, December 27, 2023 6:56:15 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector financial, intermediation

Charts

Visits

GRUPO INVERSOR HESPERIA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2023 Dec 15, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 29, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 11, 2023 Jan 2, 2023 Resignation of 3 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations. Resignation of 3 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations.
Registry Jan 11, 2023 Jan 2, 2023 Five appointments: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men
Registry Jan 11, 2023 Jan 2, 2023 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Nov 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 28, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Feb 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 7, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 31, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 8, 2021 Mar 26, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 24, 2020 Mar 16, 2020 Statutory changes Statutory changes
Registry Mar 24, 2020 Mar 16, 2020 Website of the company Website of the company
Financials Jan 23, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Sep 27, 2019 Sep 19, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 1, 2019 Feb 21, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 19, 2018 Sep 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 27, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Mar 21, 2018 Oct 31, 2000 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 21, 2018 Oct 31, 2000 Other items Other items
Registry Nov 16, 2017 Nov 7, 2017 Statutory changes Statutory changes
Registry Aug 8, 2017 Jul 31, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 30, 2017 Jan 23, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 16, 2016 Sep 9, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 1, 2016 Jul 22, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 26, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Nov 4, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 2, 2015 Oct 23, 2015 Resignation of 3 people: one Representative (a woman) and one Agent (a man) Resignation of 3 people: one Representative (a woman) and one Agent (a man)
Registry Sep 2, 2015 Aug 20, 2015 Statutory changes Statutory changes
Registry Aug 26, 2015 Aug 18, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jun 23, 2015 Jun 15, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 18, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Aug 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Aug 21, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Aug 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Aug 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 16, 2013 Aug 7, 2013 Reduction of capital Reduction of capital
Registry May 7, 2013 Apr 24, 2013 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Sep 24, 2012 Sep 12, 2012 Statutory changes Statutory changes
Registry Nov 25, 2011 Nov 14, 2011 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Nov 25, 2011 Nov 14, 2011 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2011 Oct 10, 2011 Reduction of capital Reduction of capital
Registry Oct 21, 2011 Oct 10, 2011 Reduction of capital 4182... Reduction of capital 4182...
Registry Oct 5, 2011 Sep 26, 2011 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 5, 2011 Sep 26, 2011 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Sep 22, 2011 Sep 12, 2011 Resignation of 9 people: 2 women, a person and 6 men Resignation of 9 people: 2 women, a person and 6 men
Registry Sep 22, 2011 Sep 12, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 22, 2011 Sep 12, 2011 Statutory changes Statutory changes
Registry Sep 22, 2011 Sep 12, 2011 Resignation of 12 people: 4 companies, 2 women and 6 men Resignation of 12 people: 4 companies, 2 women and 6 men
Registry Feb 18, 2011 Jan 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 18, 2011 Jan 1, 2011 Consolidated Financial Statement 772... Consolidated Financial Statement 772...
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2010 Jun 10, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 22, 2010 Jun 10, 2010 Resignation of one Non-Board Secretary and one Secretary Non Director Executive Committee Resignation of one Non-Board Secretary and one Secretary Non Director Executive Committee
Registry Jun 22, 2010 Jun 10, 2010 Appointment of a woman Appointment of a woman
Registry Mar 24, 2010 Mar 11, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1043... Filing Of Financial Statement 1043...
Registry Nov 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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