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HAGER SISTEMAS SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Hager Sistemas
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A58490392
Universal Entity Code8499-6569-8919-1488
Record last updated Thursday, January 4, 2024 9:51:47 PM UTC
Official Address The Coll Blanc paratge S-n La Roca Del Valles 08004
There are 13 companies registered at this street
Postal Code 08004
Phone number 931033924, Fax: 938422132
Sector electrical, market, system

Charts

Visits

HAGER SISTEMAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 11, 2023 Nov 30, 2023 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 11, 2023 Nov 30, 2023 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Jun 12, 2023 Jun 1, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 9, 2023 Feb 1, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 23, 2022 Jun 15, 2022 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jun 23, 2022 Jun 15, 2022 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Nov 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 9, 2021 Mar 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 9, 2021 Mar 1, 2021 Appointment of a person as Director Appointment of a person as Director
Financials Nov 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 22, 2020 Jan 14, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 21, 2019 Feb 14, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 5, 2018 Mar 26, 2018 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Apr 5, 2018 Mar 26, 2018 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jan 23, 2017 Jan 12, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Jan 23, 2017 Jan 12, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 13, 2016 Apr 5, 2016 Statutory changes Statutory changes
Registry Apr 13, 2016 Apr 5, 2016 Other items Other items
Financials Jan 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 22, 2015 Jan 13, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 7, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 20, 2013 Jun 13, 2013 Resignation of one Director Resignation of one Director
Registry Jun 20, 2013 Jun 13, 2013 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Mar 12, 2013 Mar 4, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 23, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2012 Dec 28, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 12, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 13, 2009 Dec 24, 2008 Other items Other items

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