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HACIENDASBIO SA

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Reports

Extended Company Report with Annual AccountsHACIENDASBIO S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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 ShareholdersHACIENDASBIO 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 Haciendasbio 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) A06403877
Universal Entity Code7127-5207-2590-0919
Record last updated Tuesday, December 10, 2024 6:35:59 AM UTC
Official Address The Almendralejo road 0024 2 06470 Guareña Guareña
There are 6 companies registered at this street
Locality Guareña
Region Badajoz, Extremadura
Postal Code 06470

Charts

Visits

HACIENDASBIO S.A. (Spain)Page visits ©2025 https://en.datocapital.com2011-112011-122012-12012-32012-52012-92012-112013-12013-22013-32013-52013-92014-12014-22014-42014-52014-62014-82014-92014-112014-122017-22017-102019-62020-62022-32022-122024-42025-2012345678910

Directors

Document Type Publication date Registry Date Download link
Registry Dec 10, 2024 Dec 2, 2024 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 28, 2024 Nov 21, 2024 Resignation of 4 people: one Representative and one Joint Representative Resignation of 4 people: one Representative and one Joint Representative
Registry Nov 28, 2024 Nov 21, 2024 Two appointments: 2 companies Two appointments: 2 companies
Financials Oct 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 22, 2024 Aug 14, 2024 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 22, 2024 Aug 14, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 22, 2024 Aug 14, 2024 Other items Other items
Registry Jul 24, 2024 Jul 17, 2024 Merger Merger
Registry May 16, 2024 May 6, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 10, 2024 Apr 3, 2024 Capital increase Capital increase
Registry Apr 10, 2024 Apr 3, 2024 Statutory changes Statutory changes
Registry Mar 21, 2024 Mar 14, 2024 Statutory changes 1415... Statutory changes 1415...
Registry Jan 8, 2024 Dec 29, 2023 Reduction of capital Reduction of capital
Registry Jan 8, 2024 Dec 29, 2023 Capital increase Capital increase
Registry Jan 8, 2024 Dec 29, 2023 Statutory changes Statutory changes
Financials Dec 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 20, 2023 Dec 13, 2023 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 20, 2023 Dec 13, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 18, 2023 Dec 11, 2023 Resignation of 6 people: one Director, one Deputy Chief No, one President, one Secretary and one Ceo Resignation of 6 people: one Director, one Deputy Chief No, one President, one Secretary and one Ceo
Registry Dec 18, 2023 Dec 11, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 18, 2023 Dec 11, 2023 Statutory changes Statutory changes
Registry Dec 18, 2023 Dec 11, 2023 Other items Other items
Registry Jul 26, 2023 Jul 19, 2023 Reelection Reelection
Financials Mar 20, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Mar 20, 2023 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jan 3, 2023 Dec 27, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 3, 2023 Dec 27, 2022 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Financials Dec 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 13, 2021 Oct 5, 2021 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 26, 2021 Jul 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2021 Jun 3, 2021 Capital increase Capital increase
Registry Jun 10, 2021 Jun 3, 2021 Statutory changes Statutory changes
Registry Jun 10, 2021 Jun 3, 2021 Other items Other items
Financials Jun 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 3, 2021 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Apr 8, 2021 Mar 30, 2021 Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Apr 8, 2021 Mar 30, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 8, 2021 Mar 30, 2021 Five appointments: 3 companies, a woman and a man Five appointments: 3 companies, a woman and a man
Registry Mar 1, 2021 Feb 22, 2021 Resignation of 4 people: one Director (a man), one Deputy Chief No, one Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one Secretary and one Ceo (a man)
Registry Mar 1, 2021 Feb 22, 2021 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Feb 26, 2021 Feb 19, 2021 Resignation of one Director Resignation of one Director
Registry Feb 26, 2021 Feb 19, 2021 Reelection Reelection
Registry Feb 26, 2021 Feb 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 26, 2021 Feb 19, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 30, 2020 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 30, 2020 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Mar 16, 2020 Mar 9, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 16, 2020 Mar 9, 2020 Five appointments: 3 companies, a man and a woman Five appointments: 3 companies, a man and a woman
Registry Feb 18, 2020 Feb 11, 2020 Reelection Reelection
Registry Feb 18, 2020 Feb 11, 2020 Reelection 733... Reelection 733...
Registry Feb 18, 2020 Feb 11, 2020 Capital increase Capital increase
Registry Feb 18, 2020 Feb 11, 2020 Statutory changes Statutory changes
Financials Feb 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 23, 2019 Apr 12, 2019 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Apr 23, 2019 Apr 12, 2019 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies
Registry Mar 28, 2019 Mar 21, 2019 Reelection Reelection
Registry Mar 28, 2019 Mar 21, 2019 Capital increase Capital increase
Registry Mar 28, 2019 Mar 21, 2019 Statutory changes Statutory changes
Registry Mar 28, 2019 Mar 21, 2019 Reelection Reelection
Registry Mar 14, 2019 Mar 7, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 12, 2018 Dec 4, 2018 Reelection Reelection
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 19, 2018 Jul 12, 2018 Statutory changes Statutory changes
Registry Jul 19, 2018 Jul 12, 2018 Change of registered office Change of registered office

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