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HEPECA SA

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Reports

Extended Company Report with Annual Accounts HEPECA S.A. 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 2023)
  • 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 HEPECA S.A. 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 Hepeca S.A.

Financials

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

Details

Trade name Hepecasa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28842003
Universal Entity Code7293-3819-8569-9084
Record last updated Tuesday, August 27, 2024 9:21:44 PM UTC
Official Address Herreros 46 Poligono Industrial Los Angeles Getafe 28320
There are 25 companies registered at this street
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28320
Phone number 936530045, Fax: 916954034
Sector wholesaler, electrical, appliance

Charts

Visits

HEPECA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 16, 2024 May 6, 2024 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry May 16, 2024 May 6, 2024 Reelection Reelection
Financials Nov 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 27, 2023 Apr 20, 2023 Reelection Reelection
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 21, 2021 Oct 14, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Oct 21, 2021 Oct 14, 2021 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 21, 2018 Jun 14, 2018 Reelection Reelection
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 15, 2015 Apr 8, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 22, 2013 Oct 14, 2013 Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Agent (a woman) and one Secretary (a man) Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Agent (a woman) and one Secretary (a man)
Registry Oct 22, 2013 Oct 14, 2013 Eight appointments: 4 men, 3 women and a person Eight appointments: 4 men, 3 women and a person
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 consolidated) Annual Accounts filing (2010 consolidated)
Financials Oct 15, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Oct 15, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Aug 2, 2012 Jul 20, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2012 Jul 20, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 13, 2011 Nov 30, 2011 Merger Merger
Registry Dec 13, 2011 Nov 30, 2011 Merger 4945... Merger 4945...
Registry Jul 4, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 1, 2011 Merger by absorption projects deposits 1900... Merger by absorption projects deposits 1900...
Registry Jul 1, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 13, 2011 Mar 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2010 Aug 13, 2010 Resignation of 9 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President, one President (a man), one Agent (a woman) and one Secretary (a man) Resignation of 9 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President, one President (a man), one Agent (a woman) and one Secretary (a man)
Registry Sep 1, 2010 Aug 13, 2010 Nine appointments: 2 women, 2 companies and 5 men Nine appointments: 2 women, 2 companies and 5 men
Registry Apr 19, 2010 Apr 5, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Mar 9, 2010 Feb 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Filing Of Financial Statement 1023... Filing Of Financial Statement 1023...
Registry Sep 9, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jul 24, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 15, 2009 Dec 1, 2008 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Sep 11, 2008 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Jan 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Filing Of Financial Statement 1078... Filing Of Financial Statement 1078...
Registry Nov 15, 2007 Oct 31, 2007 Reelection Reelection
Registry Dec 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2006 Jan 10, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2006 Dec 21, 2005 Two appointments: 2 men 652... Two appointments: 2 men 652...
Registry May 17, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Sep 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2003 Filing Of Financial Statement 4874... Filing Of Financial Statement 4874...
Registry Jun 27, 2003 Jun 17, 2003 Change of registered office Change of registered office
Registry Jan 30, 2003 Jan 20, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2003 Filing Of Financial Statement 375... Filing Of Financial Statement 375...
Registry Dec 27, 2002 Dec 12, 2002 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 4, 2002 Jan 23, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2001 Filing Of Financial Statement 398... Filing Of Financial Statement 398...
Registry Jan 17, 2000 Dec 31, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jan 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 1999 Filing Of Financial Statement 7172... Filing Of Financial Statement 7172...
Registry Feb 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 1999 Filing Of Financial Statement 253... Filing Of Financial Statement 253...

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