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HCC DIVERSIFICACION Y SOLUCIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Company type Sociedad Limitada
VAT Number (CIF) B86359080
Universal Entity Code4580-2200-7534-0221
Record last updated Friday, December 15, 2023 6:43:01 AM UTC
Official Address The Josep Pla street 2 Barcelona 08019
There are 237 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08019
Sector Data processing

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 15, 2023 Dec 5, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 15, 2023 Dec 5, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 2, 2023 Feb 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2023 Feb 22, 2023 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 31, 2022 May 24, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 31, 2022 May 24, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 11, 2020 Sep 3, 2020 Resignation of 4 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry Sep 11, 2020 Sep 3, 2020 Four appointments: a person, a man and 2 women Four appointments: a person, a man and 2 women
Registry Jun 4, 2020 May 27, 2020 Resignation of 3 people: one Director, one Joint And Several Representative and one President Resignation of 3 people: one Director, one Joint And Several Representative and one President
Registry Jun 4, 2020 May 27, 2020 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Dec 11, 2019 Dec 2, 2019 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Financials Nov 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 22, 2018 Nov 13, 2018 Other items Other items
Registry Nov 22, 2018 Nov 13, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 22, 2018 Nov 13, 2018 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Nov 19, 2018 Jun 14, 2018 Errata Errata
Registry Jun 26, 2018 Jun 14, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 22, 2018 Jun 13, 2018 Change of registered office Change of registered office
Registry Apr 19, 2018 Apr 10, 2018 Resignation of one Representative (a man) resignation of one Representative (a man) Resignation of one Representative (a man) resignation of one Representative (a man)
Registry Apr 19, 2018 Apr 10, 2018 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Mar 26, 2018 Mar 16, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 22, 2017 Mar 10, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 24, 2017 Jan 13, 2017 Change of registered office Change of registered office
Registry Nov 24, 2016 Nov 15, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 24, 2016 Nov 15, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 24, 2016 Nov 15, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 23, 2015 Nov 16, 2015 Three appointments: 3 women Three appointments: 3 women
Registry Oct 28, 2015 Oct 20, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 2, 2015 Sep 24, 2015 Appointment of a woman as Joint And Several Representative and Joing Representative Appointment of a woman as Joint And Several Representative and Joing Representative
Registry Sep 25, 2015 Sep 17, 2015 Sole proprietorship Sole proprietorship
Registry Sep 7, 2015 Aug 28, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 7, 2015 Aug 28, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 17, 2015 Aug 10, 2015 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Jun 18, 2015 Jun 10, 2015 Fourteen appointments: 3 companies, 4 women and 7 men Fourteen appointments: 3 companies, 4 women and 7 men
Registry Feb 18, 2015 Feb 11, 2015 Resignation of one Representative Resignation of one Representative
Registry Feb 18, 2015 Feb 11, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 22, 2013 May 14, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2013 Feb 19, 2013 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jan 10, 2013 Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2013 Dec 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2013 Dec 31, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 10, 2013 Dec 31, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 25, 2012 Apr 16, 2012 Change of registered office Change of registered office
Registry Apr 13, 2012 Mar 30, 2012 Statement of individual company Statement of individual company
Registry Apr 13, 2012 Mar 30, 2012 Sixteen appointments: 3 companies, 3 women and 10 men Sixteen appointments: 3 companies, 3 women and 10 men
Registry Apr 13, 2012 Mar 30, 2012

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