Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Hana Group Premium España S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B87101200 |
Universal Entity Code | 5419-6204-0868-8708 |
Record last updated | Thursday, July 21, 2022 5:58:31 AM UTC |
Official Address | The Francisco Gervas street 7 Alcobendas 28108 There are 72 companies registered at this street |
Locality | Alcobendas |
Region | Madrid, Community Of Madrid |
Postal Code | 28108 |
Sector | commercialization, creation, food, trade |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 21, 2022 | Jul 14, 2022 | Dissolution | |
Registry | Jul 21, 2022 | Jul 14, 2022 | Extinction | |
Financials | May 9, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Mar 22, 2021 | Mar 12, 2021 | Resignation of one Joint And Several Administrator (a man) | |
Registry | Mar 22, 2021 | Mar 12, 2021 | Appointment of a man as Joint And Several Administrator | |
Registry | Oct 23, 2019 | Oct 16, 2019 | Resignation of one Joint And Several Administrator (a man) | |
Registry | Oct 23, 2019 | Oct 16, 2019 | Appointment of a man as Joint And Several Administrator | |
Registry | Oct 23, 2019 | Oct 16, 2019 | Change of registered office | |
Registry | Jul 15, 2019 | Jul 8, 2019 | Appointment of a man as Representative | |
Registry | Jul 12, 2019 | Jul 5, 2019 | Resignation of one Sole Administrator (a man) | |
Registry | Jul 12, 2019 | Jul 5, 2019 | Two appointments: 2 men | |
Registry | Jul 12, 2019 | Jul 5, 2019 | Other items | |
Financials | Jan 24, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Jan 10, 2018 | Jan 2, 1918 | Statutory changes | |
Registry | Jan 10, 2018 | Jan 2, 1918 | Change of company name | |
Registry | Nov 22, 2017 | Nov 15, 2017 | Statutory changes | |
Registry | Jul 10, 2017 | Jun 30, 2017 | Statutory changes 2832... | |
Registry | Jul 10, 2017 | Jun 30, 2017 | Change of registered office | |
Registry | Apr 17, 2017 | Apr 5, 2017 | Resignation of one Sole Administrator (a man) | |
Registry | Apr 17, 2017 | Apr 5, 2017 | Appointment of a man as Sole Administrator | |
Registry | Apr 17, 2017 | Apr 5, 2017 | Resignation of one Joint And Several Representative (a man) | |
Financials | Apr 1, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jan 24, 2017 | Jan 16, 2017 | Appointment of a man as Joint And Several Representative | |
Financials | Jul 2, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jun 21, 2016 | Jun 13, 2016 | Three appointments: a woman and 2 men | |
Financials | Aug 24, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jun 18, 2015 | Jun 10, 2015 | Three appointments: a person and 2 women | |
Registry | Jun 18, 2015 | Jun 10, 2015 | Statutory changes | |
Registry | Oct 24, 2014 | Oct 16, 2014 | ||
Registry | Oct 24, 2014 | Oct 16, 2014 | Statement of individual company | |
Registry | Oct 24, 2014 | Oct 16, 2014 | Appointment of a man as Sole Administrator |