HAMILTON Y COMPAÑIA SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Hamilton y Compañia S.A. |
HAMILTON Y COMPAÑIA LAS PALMAS SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A38000576 |
| Universal Entity Code | 0610-8088-7474-1127 |
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| Record last updated | Thursday, February 29, 2024 9:53:47 PM UTC |
| Official Address | The Avda De Las Petroliferas Palmas De Gran Canaria avenue Las. ) Palmas De Gran Canaria 38001 Las. , Palmas De Gran Canaria (Las. ) There are 257 companies registered at this street |
| Locality | Palmas De Gran Canaria (Las. ) |
| Region | Las Palmas, Canary Islands |
| Postal Code | 38001 |
| Phone number | 922273200 |
| Website | hamiltonycia.com |
| Sector | organization |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Feb 29, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 15, 2023 | Jun 7, 2023 | Resignation of 4 people: one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 15, 2023 | Jun 7, 2023 | Three appointments: 2 men and a woman | |
| Registry | May 10, 2023 | Apr 28, 2023 | Appointment of a person as Auditor | |
| Financials | Jan 5, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 12, 2022 | May 5, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 17, 2022 | Feb 9, 2022 | Resignation of 3 people: one Joint Representative | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Appointment of a woman as Joing Representative | |
| Financials | Oct 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 9, 2021 | Jul 1, 2021 | Two appointments: 2 men | |
| Registry | Jul 9, 2021 | Jul 1, 2021 | Resignation of one Representative (a woman) and one Joing Representative | |
| Registry | Jul 9, 2021 | Jul 1, 2021 | Appointment of a man as Joint Representative | |
| Registry | Jul 9, 2021 | Jul 1, 2021 | Two appointments: 2 women | |
| Financials | May 31, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Two appointments: a woman and a man | |
| Registry | Mar 31, 2021 | Mar 23, 2021 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 4, 2021 | Feb 22, 2021 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 4, 2021 | Feb 22, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Mar 4, 2021 | Feb 22, 2021 | Other items | |
| Registry | Mar 4, 2021 | Feb 22, 2021 | Resignation of 2 people: one Joint Representative | |
| Registry | Mar 4, 2021 | Feb 22, 2021 | Statutory changes | |
| Registry | Mar 4, 2021 | Feb 22, 2021 | Change of company purpose | |
| Financials | Feb 24, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 10, 2020 | Jul 2, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 10, 2020 | Jul 2, 2020 | Appointment of a person as Auditor | |
| Financials | Jul 3, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 27, 2020 | Feb 19, 2020 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 20, 2020 | Feb 12, 2020 | Reelection | |
| Registry | Feb 20, 2020 | Feb 12, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 20, 2020 | Feb 12, 2020 | Reelection | |
| Registry | Feb 20, 2020 | Feb 12, 2020 | Statutory changes | |
| Registry | Feb 20, 2020 | Feb 12, 2020 | Change of registered office | |
| Registry | Oct 1, 2019 | Sep 19, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 11, 2019 | Jan 2, 2019 | Resignation of 3 people: one Joint Representative | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Resignation of 3 people: one Director (a woman) and one President (a man) | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Appointment of a man as President | |
| Registry | Jul 10, 2018 | Jul 4, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Apr 25, 2018 | Apr 17, 2018 | Appointment of a man as Joint Representative | |
| Registry | Apr 25, 2018 | Apr 17, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 26, 2018 | Feb 16, 2018 | Resignation of one Representative (a man) | |
| Registry | Feb 26, 2018 | Feb 16, 2018 | Appointment of a person as Joint Representative | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Appointment of a woman as Joing Representative | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Appointment of a woman as Representative | |
| Financials | Dec 1, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 12, 2016 | Nov 30, 2016 | Two appointments: 2 men | |
| Financials | Sep 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 8, 2016 | Jun 1, 2016 | Seven appointments: 4 men, 2 companies and a woman | |
| Financials | May 31, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 25, 2016 | Feb 16, 2016 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Feb 11, 2016 | Feb 2, 2016 | Resignation of one Joint And Several Ceo (a man) 621... | |
| Registry | Feb 11, 2016 | Feb 2, 2016 | Appointment of a man as Joint And Several Ceo | |
| Registry | Dec 23, 2015 | Dec 14, 2015 | Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Resignation of one Secretary (a woman) | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Appointment of a man as Secretary | |
| Registry | Aug 21, 2015 | Aug 12, 2015 | Appointment of a person as Auditor | |
| Registry | May 20, 2015 | May 12, 2015 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 20, 2015 | May 12, 2015 | Nine appointments: 2 women and 7 men | |
| Financials | May 11, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 18, 2014 | Nov 5, 2014 | Dissolution | |
