Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of H.I.E.De Inversiones S.I.C.A.v S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A79495214 |
| Universal Entity Code | 8593-1904-8320-8811 |
| Record last updated | Friday, October 19, 2018 6:13:28 AM UTC |
| Official Address | The Velazquez street 47 6º d Madrid 28001 There are 6,330 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | investment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 14, 2018 | Aug 7, 2018 | Resignation of 2 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Aug 14, 2018 | Aug 7, 2018 | Appointment cancellations ex officio | |
| Registry | Aug 14, 2018 | Aug 7, 2018 | Three appointments: 2 men and a woman | |
| Registry | Aug 14, 2018 | Aug 7, 2018 | Reelection | |
| Registry | Mar 1, 2018 | Feb 20, 2018 | Reelection 996... | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 9, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 27, 2016 | Oct 20, 2016 | Reelection | |
| Registry | Oct 27, 2016 | Oct 20, 2016 | Reelection 4349... | |
| Financials | Nov 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 23, 2015 | Sep 16, 2015 | Reelection | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 27, 2014 | Oct 20, 2014 | Statutory changes | |
| Registry | Oct 14, 2014 | Oct 6, 2014 | Reelection | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 26, 2013 | Nov 15, 2013 | Reelection | |
| Registry | Oct 24, 2012 | Reelection 4335... | | |
| Registry | Aug 27, 2012 | Aug 13, 2012 | Resignation of one Director (a woman) | |
| Registry | Aug 27, 2012 | Aug 13, 2012 | Appointment of a man as Director | |
| Registry | Sep 22, 2011 | Sep 12, 2011 | Reelection | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 31, 2010 | Dec 21, 2010 | Reelection | |
| Registry | Dec 30, 2010 | Dec 21, 2010 | Resignation of one Management Entity | |
| Registry | Dec 30, 2010 | Dec 21, 2010 | Appointment of a person as Representative and Management Entity | |
| Registry | Nov 29, 2010 | Nov 17, 2010 | Change of registered office | |
| Registry | Oct 4, 2010 | Sep 23, 2010 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 4, 2010 | Sep 23, 2010 | Three appointments: a man and 2 women | |
| Registry | Jan 14, 2010 | Jan 4, 2010 | Reelection | |
| Registry | Dec 29, 2009 | Dec 17, 2009 | Change of registered office | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 7, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 7, 2009 | Feb 12, 2010 | Appointment of a person | |
