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Dato Capital Spain

HEMISFERIO NORTE SA

View details as a director

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
Record last updated Friday, November 14, 2014 11:36:33 AM UTC
Official Address Marconi 3 Tres Cantos 28760
There are 8 companies registered at this street
Locality Tres Cantos
Region Madrid, Community Of Madrid
Postal Code 28760
Sector hemisphere, northern

Charts

Visits

HEMISFERIO NORTE S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 30, 2011 Sep 20, 2011 Dissolution Dissolution
Registry Sep 30, 2011 Sep 20, 2011 Extinction Extinction
Registry Sep 30, 2011 Sep 20, 2011 Dissolution Dissolution
Registry Sep 28, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2011 Filing Of Financial Statement 6397... Filing Of Financial Statement 6397...
Registry May 26, 2011 May 13, 2011 Other items Other items
Registry May 26, 2011 May 13, 2011 Other items 2254... Other items 2254...
Registry May 6, 2011 Apr 25, 2011 Statement of individual company Statement of individual company
Registry May 6, 2011 Apr 25, 2011 Statement of individual company 1949... Statement of individual company 1949...
Registry Apr 12, 2011 Apr 1, 2011 Reelection Reelection
Registry Apr 12, 2011 Reelection 1636... Reelection 1636...
Registry Mar 28, 2011 Mar 16, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 28, 2011 Mar 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2011 Mar 16, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 25, 2010 Nov 11, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 25, 2010 Nov 11, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 18, 2010 Nov 8, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 18, 2010 Nov 8, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 May 1, 2010 Filing Of Financial Statement 1993... Filing Of Financial Statement 1993...
Registry Oct 29, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Filing Of Financial Statement 7808... Filing Of Financial Statement 7808...
Registry Aug 5, 2008 Jul 22, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2008 May 6, 2008 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2007 Mar 26, 2007 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2006 Jan 20, 2006 Resignation of 16 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 1, 2006 Jan 19, 2006 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jan 30, 2006 Errata Errata
Registry Jan 30, 2006 Jan 17, 2006 Reelection Reelection
Registry Jul 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2004 Mar 22, 2004 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 9, 2004 Feb 25, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 15, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2003 May 23, 2003 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 22, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 13, 2003 Jan 30, 2003 Statutory changes Statutory changes
Registry Dec 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2002 Oct 22, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 26, 2002 Apr 11, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3102... Filing Of Financial Statement 3102...
Registry Aug 22, 2001 Thirteen appointments: 2 women and 11 men Thirteen appointments: 2 women and 11 men
Registry Jun 9, 2000 May 29, 2000 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
Registry Apr 14, 2000 Mar 31, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 25, 2000 Jan 11, 2000 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 20, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Dec 16, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 29, 1999 Oct 15, 1999 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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