Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of H Santos d S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B28235190 |
| Universal Entity Code | 0004-6307-1284-5562 |
| Record last updated | Friday, December 29, 2023 6:57:24 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Sector | indecent |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2023 | Dec 21, 2023 | Reelection | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Resignation of one Representative (a woman) | |
| Registry | Jul 29, 2022 | Dec 16, 2020 | Extinction | |
| Registry | Jul 29, 2022 | Dec 16, 2020 | Errata | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Five appointments: 4 men and a woman | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Statutory changes | |
| Financials | Jun 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 31, 2022 | May 24, 2022 | Resignation of one Representative (a man) | |
| Registry | May 31, 2022 | May 24, 2022 | Appointment of a man as Representative | |
| Registry | May 3, 2022 | Apr 25, 2022 | Resignation of one Representative (a woman) | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Appointment of a woman as Representative | |
| Financials | Oct 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Three appointments: a man and 2 women | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Appointment of a man as Representative | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Appointment of a man as Representative 4618... | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Appointment of a woman as Representative | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Appointment of a man as Representative | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Appointment of a man as Representative 4618... | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Capital increase | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Merger | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Total excision. recipient companies of the excision | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Eight appointments: 4 men and 4 women | |
| Financials | Dec 16, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 5, 2020 | May 29, 2020 | Appointment of a woman as Representative | |
| Financials | Oct 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 19, 2016 | Oct 11, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 25, 2016 | Aug 18, 2016 | Resignation of one Representative (a man) | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Reelection | |
| Registry | Jun 21, 2016 | Jun 13, 2016 | Statutory changes | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Other items | |
| Financials | Oct 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 24, 2015 | Jul 17, 2015 | Reelection | |
| Registry | Nov 4, 2014 | Oct 27, 2014 | Capital increase | |
| Financials | Oct 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 4, 2014 | May 28, 2014 | Appointment of a man as Representative | |
| Registry | Jun 4, 2014 | May 28, 2014 | Resignation of one Representative (a man) | |
| Registry | Mar 27, 2014 | Mar 20, 2014 | Reelection | |
| Financials | Mar 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 23, 2013 | Aug 14, 2013 | Reelection | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Reelection 3292... | |
| Registry | Jun 26, 2012 | Jun 15, 2012 | Reelection | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6790... | |
| Registry | Aug 30, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 11, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 8, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 8, 2009 | Filing Of Financial Statement 6155... | | |
| Registry | Jan 29, 2009 | Jan 20, 2009 | Reelection | |
| Registry | Sep 26, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2007 | Nov 27, 2007 | Reelection | |
| Registry | Sep 13, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 28, 2006 | Dec 14, 2006 | Reelection | |
| Registry | Nov 7, 2006 | Filing Of Financial Statement | | |
| Registry | May 8, 2006 | Apr 20, 2006 | Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jan 12, 2006 | Dec 29, 2005 | Reelection | |
| Registry | Oct 31, 2003 | Oct 17, 2003 | Other items | |
| Registry | Sep 25, 2003 | Filing Of Financial Statement | |
