Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Hijos De Espuny S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B41236019 |
| Universal Entity Code | 4969-5108-4047-4360 |
| Record last updated | Sunday, January 28, 2024 1:29:41 PM UTC |
| Official Address | The Estacion avenue 4 41640 Osuna Osuna There are 2 companies registered at this street |
| Postal Code | 41640 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2024 | Jan 9, 2024 | Reelection | |
| Financials | Nov 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 17, 2023 | Mar 8, 2023 | Reelection | |
| Financials | Sep 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 31, 2021 | Dec 22, 2021 | Reelection | |
| Financials | Dec 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 21, 2020 | Dec 9, 2020 | Reelection | |
| Registry | Apr 14, 2020 | Mar 13, 2020 | Resignation of one Ceo (a man) | |
| Registry | Apr 14, 2020 | Mar 13, 2020 | Appointment of a man as Representative | |
| Financials | Dec 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 29, 2019 | Oct 21, 2019 | Resignation of one Ceo (a man) | |
| Registry | Oct 29, 2019 | Oct 21, 2019 | Appointment of a man as Ceo | |
| Registry | Oct 29, 2019 | Oct 21, 2019 | Reelection | |
| Financials | Nov 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Reelection | |
| Registry | Mar 28, 2018 | Mar 19, 2018 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 28, 2018 | Mar 19, 2018 | Two appointments: a man and a woman | |
| Registry | Mar 28, 2018 | Mar 19, 2018 | Reelection | |
| Registry | Aug 18, 2017 | Aug 9, 2017 | Capital increase | |
| Registry | Aug 18, 2017 | Aug 9, 2017 | Statutory changes | |
| Financials | Dec 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 1, 2016 | Nov 18, 2016 | Resignation of 6 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Dec 1, 2016 | Nov 18, 2016 | Resignation of one Representative (a woman) | |
| Registry | Dec 1, 2016 | Nov 18, 2016 | Merger | |
| Registry | Dec 1, 2016 | Nov 18, 2016 | Dissolution | |
| Registry | Dec 1, 2016 | Nov 18, 2016 | Extinction | |
| Registry | Dec 1, 2016 | Nov 18, 2016 | Appointment cancellations ex officio | |
| Registry | Dec 1, 2016 | Nov 18, 2016 | Reelection | |
| Registry | Dec 1, 2016 | Nov 18, 2016 | Capital increase | |
| Registry | Dec 1, 2016 | Nov 18, 2016 | Statutory changes | |
| Registry | Dec 1, 2016 | Nov 18, 2016 | Change of company name | |
| Registry | Dec 1, 2016 | Nov 18, 2016 | Change of company purpose | |
| Registry | Dec 1, 2016 | Nov 23, 2016 | Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Dec 1, 2016 | Nov 23, 2016 | Four appointments: 3 men and a woman | |
| Registry | Dec 1, 2016 | Nov 23, 2016 | Statutory changes | |
| Registry | May 23, 2016 | Merger by absorption projects deposits | | |
| Registry | Feb 29, 2016 | Feb 16, 2016 | Company transformation | |
| Registry | Feb 29, 2016 | Feb 16, 2016 | Reelection | |
| Registry | Feb 29, 2016 | Feb 16, 2016 | Statutory changes | |
| Financials | Feb 18, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Feb 18, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 18, 2016 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Nov 16, 2015 | Nov 4, 2015 | Reelection | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Six appointments: a man and 5 women | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Statutory changes | |
| Registry | Oct 23, 2013 | Oct 16, 2013 | Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 23, 2013 | Oct 16, 2013 | Five appointments: 3 men and 2 women | |
| Registry | Oct 23, 2013 | Oct 16, 2013 | Statutory changes | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 21, 2012 | Mar 7, 2012 | Reelection | |
| Registry | Feb 28, 2012 | Feb 15, 2012 | Capital increase | |
| Registry | Feb 28, 2012 | Feb 15, 2012 | Capital increase 968... | |
| Registry | Feb 28, 2012 | Feb 15, 2012 | Statutory changes | |
| Registry | Jan 4, 2012 | Filing Of Financial Statement | | |
| Registry | Jan 4, 2012 | Dec 1, 2011 | Filing Of Financial Statement 181... | |
| Registry | Dec 12, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 12, 2011 | Filing Of Financial Statement 9750... | | |
| Registry | Nov 19, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 19, 2010 | Filing Of Financial Statement 1064... | | |
| Registry | Feb 9, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement 6474... | | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 12, 2008 | Jul 25, 2006 | Errata | |
| Registry | Nov 12, 2008 | Oct 30, 2008 | Resignation of one Director and one President | |
| Registry | Nov 12, 2008 | Oct 29, 2008 | Resignation of 2 people: one Director, one President and one Secretary (a woman) | |
| Registry | Oct 27, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2008 | Filing Of Financial Statement 9530... | | |
| Registry | Oct 2, 2008 | Nov 19, 2003 | Errata | |
| Registry | Jul 15, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 19, 2008 | Reelection | | |
| Registry | Oct 19, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement 6870... | | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2006 | Jul 25, 2006 | Merger | |
| Registry | Aug 8, 2006 | Jul 25, 2006 | Two appointments: a man and a person | |
| Registry | Aug 3, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2006 | May 15, 2006 | Appointment of a person as Auditor | |
