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HAPIMAG ESPAÑA SL

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Reports

Extended Company Report with Annual Accounts HAPIMAG ESPAÑA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders HAPIMAG ESPAÑA S.L. 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 Hapimag España S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HAPIMAG ESPANA SA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B07038284
Universal Entity Code7094-5086-0464-2418
Record last updated Monday, February 19, 2024 10:19:16 PM UTC
Official Address The Jacinto Benavente street 11 Calvia 07160 Calvia
There are 4 companies registered at this street
Locality Calvia
Region Illes Balears, Illes Ballears
Postal Code 07160
Phone number 971687573, Fax: 971687510
Sector accommodation

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HAPIMAG ESPAÑA SL. (Spain) Page visits 2024

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HAPIMAG ESPAÑA SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 19, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 17, 2023 Nov 10, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Nov 17, 2023 Nov 10, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 29, 2022 Dec 20, 2022 Statutory changes Statutory changes
Registry Dec 20, 2022 Dec 9, 2022 Reelection Reelection
Financials Dec 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 4, 2022 Jul 28, 2022 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 4, 2022 Jul 28, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 27, 2022 Jul 20, 2022 Resignation of 3 people: one Joint Representative and one Joint And Several Representative Resignation of 3 people: one Joint Representative and one Joint And Several Representative
Registry Jul 27, 2022 Jul 20, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 27, 2022 Jul 20, 2022 Resignation of 3 people: one Joint Representative and one Joint And Several Representative Resignation of 3 people: one Joint Representative and one Joint And Several Representative
Registry Jul 27, 2022 Jul 20, 2022 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Jul 27, 2022 Jul 20, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jul 27, 2022 Jul 20, 2022 Three appointments: 3 men 3454... Three appointments: 3 men 3454...
Registry Jul 27, 2022 Jul 20, 2022 Modification of powers of attorney Modification of powers of attorney
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 14, 2020 Sep 7, 2020 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Sep 14, 2020 Sep 7, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 14, 2020 Sep 7, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 14, 2020 Sep 7, 2020 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 14, 2020 Sep 7, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Apr 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 29, 2019 Nov 19, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 1, 2019 Jan 22, 2019 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man)
Registry Feb 1, 2019 Jan 22, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Feb 1, 2019 Jan 22, 2019 Reelection Reelection
Financials Dec 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 18, 2018 Jul 6, 2018 Four appointments: a person, a man and 2 women Four appointments: a person, a man and 2 women
Registry Jul 18, 2018 Jul 9, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 19, 2018 Mar 9, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Dec 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 14, 2017 Nov 6, 2017 Reelection Reelection
Registry Mar 22, 2017 Mar 13, 2017 Reelection 1276... Reelection 1276...
Financials Nov 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 14, 2015 Sep 4, 2015 Reelection Reelection
Registry Jun 17, 2015 Jun 9, 2015 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a woman) and one President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a woman) and one President (a man)
Registry Jun 17, 2015 Jun 9, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jun 17, 2015 Jun 9, 2015 Reelection Reelection
Registry Dec 9, 2014 Nov 28, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 9, 2014 Nov 28, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 9, 2014 Nov 28, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 30, 2014 Sep 23, 2014 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 29, 2014 Jul 23, 2014 Reelection Reelection
Registry Jul 29, 2014 Jul 23, 2014 Reelection 3092... Reelection 3092...
Registry Jul 29, 2014 Jul 23, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Oct 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 23, 2013 Sep 13, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 2013 Feb 12, 2013 Merger Merger
Registry Feb 7, 2013 Jan 31, 2013 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Feb 7, 2013 Jan 31, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 7, 2013 Jan 31, 2013 Statutory changes Statutory changes
Registry Dec 31, 2012 Dec 20, 2012 Reelection Reelection
Registry Sep 25, 2012 Sep 13, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 25, 2012 Sep 13, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2012 Jun 8, 2012 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jun 21, 2012 Jun 8, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 26, 2012 Mar 14, 2012 Reelection Reelection
Registry Mar 26, 2012 Mar 14, 2012 Change of registered office Change of registered office
Registry May 24, 2011 May 11, 2011 Capital increase Capital increase
Registry May 24, 2011 May 11, 2011 Statutory changes Statutory changes
Registry May 24, 2011 May 11, 2011 Capital increase Capital increase

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