Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Harinera De Tenerife S.A. |
| Trade name | Hatesa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A38001145 |
| Universal Entity Code | 3768-1784-6661-4994 |
| Record last updated | Friday, April 12, 2024 6:15:57 AM UTC |
| Official Address | The Benito Perez Armas avenue 15 Santa Cruz De Tenerife There are 37 companies registered at this street |
| Locality | Santa Cruz De Tenerife |
| Region | S. C. Tenerife, Canary Islands |
| Phone number | 922223040 |
| Website | www.hatesa.es |
| Sector | derive, flour, manufacture |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 12, 2024 | Mar 20, 2024 | Appointment of a man as Director | |
| Registry | Jul 14, 2023 | Jul 6, 2023 | Reelection | |
| Registry | Jan 19, 2023 | Jan 10, 2023 | Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 19, 2023 | Jan 10, 2023 | Two appointments: 2 men | |
| Financials | Jan 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 13, 2023 | Dec 20, 2022 | Reelection | |
| Financials | Dec 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 9, 2021 | Jun 29, 2021 | Appointment of a man as Representative | |
| Financials | Aug 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 22, 2020 | Apr 2, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 22, 2020 | Apr 13, 2020 | Two appointments: 2 men | |
| Registry | Mar 27, 2020 | Mar 18, 2020 | Resignation of one Representative (a man) | |
| Registry | Mar 11, 2020 | Feb 27, 2020 | Resignation of one Joint Representative | |
| Financials | Aug 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 24, 2018 | Jul 11, 2018 | Reelection | |
| Registry | Aug 1, 2017 | Jul 21, 2017 | Reelection 3165... | |
| Financials | Jul 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 20, 2016 | Sep 27, 2016 | Reelection | |
| Financials | Jul 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 21, 2015 | Jul 29, 2015 | Reelection | |
| Registry | Aug 21, 2015 | Jul 29, 2015 | Errata | |
| Registry | Aug 12, 2015 | Jul 29, 2015 | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | Aug 12, 2015 | Jul 29, 2015 | Appointment of a man as Director | |
| Registry | Aug 12, 2015 | Jul 29, 2015 | Reelection | |
| Registry | May 25, 2015 | May 6, 2015 | Two appointments: a man and a woman | |
| Financials | Sep 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 29, 2013 | Jul 17, 2013 | Reelection | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 10, 2013 | Mar 21, 2013 | Website of the company | |
| Registry | Oct 22, 2012 | Reelection | | |
| Registry | Oct 22, 2012 | Other items | | |
| Registry | Dec 5, 2011 | Sep 27, 2011 | Errata | |
| Registry | Dec 5, 2011 | Sep 27, 2011 | Errata 4858... | |
| Registry | Nov 28, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 28, 2011 | Sep 1, 2011 | Filing Of Financial Statement 9623... | |
| Registry | Nov 18, 2011 | Oct 31, 2011 | Appointment of a man as Joint Representative | |
| Registry | Nov 18, 2011 | Oct 31, 2011 | Appointment of a man as Joint Representative 4598... | |
| Registry | Oct 13, 2011 | Sep 27, 2011 | Resignation of 2 people: one Director and one President (a man) | |
| Registry | Oct 13, 2011 | Sep 27, 2011 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Oct 13, 2011 | Sep 27, 2011 | Two appointments: 2 men | |
| Registry | Aug 24, 2011 | Appointment of a woman as Director | | |
| Registry | Aug 24, 2011 | Aug 9, 2011 | Appointment of a woman as Director 3500... | |
| Registry | Aug 27, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3932... | |
| Registry | Aug 10, 2010 | Jul 15, 2010 | Resignation of one Director (a woman) | |
| Registry | Aug 10, 2010 | Jul 15, 2010 | Appointment of a man as Director | |
| Registry | Aug 10, 2010 | Jul 15, 2010 | Reelection | |
| Registry | Dec 28, 2009 | Dec 14, 2009 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Dec 28, 2009 | Dec 14, 2009 | Appointment of a man as Vice President | |
| Registry | Sep 24, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2009 | Aug 1, 2009 | Filing Of Financial Statement 4695... | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2008 | Jul 14, 2008 | Reelection | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 28, 2007 | Jan 29, 2007 | Reelection | |
| Registry | Aug 30, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 30, 2006 | Aug 10, 2006 | Appointment of a man as Representative | |
| Registry | Aug 11, 2006 | Jul 5, 2006 | Resignation of one Joint Representative | |
| Registry | Aug 11, 2005 | Jul 25, 2005 | Reelection | |
| Registry | May 27, 2005 | | ||
| Registry | Aug 21, 2003 | Jul 31, 2003 | Two appointments: 2 men | |
| Registry | Aug 21, 2003 | Jul 31, 2003 | Reelection | |
| Registry | Aug 8, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2002 | Filing Of Financial Statement 4940... | | |
| Registry | Sep 9, 2002 | Aug 21, 2002 | Two appointments: 2 men | |
| Registry | Oct 10, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2001 | Reelection | | |
| Registry | Dec 21, 2000 | Nov 29, 2000 | Reelection 4456... | |
| Registry | Dec 21, 2000 | Nov 29, 2000 | Two appointments: 2 men | |
| Registry | Dec 21, 2000 | Nov 29, 2000 | Reelection | |
| Registry | Dec 21, 2000 | Capital increase | | |
| Registry | Dec 21, 2000 | Nov 29, 2000 | Reelection | |
