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Dato Capital Spain

HIJOS DE FRANCISCO SERRANO SA

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Reports

Extended Company Report with Annual Accounts HIJOS DE FRANCISCO SERRANO 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 HIJOS DE FRANCISCO SERRANO 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 Hijos De Francisco Serrano S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28052090
Universal Entity Code0193-2787-3689-7727
Record last updated Tuesday, July 16, 2024 9:08:55 PM UTC
Official Address The Alburquerque street 8 28010 Madrid Madrid
There are 69 companies registered at this street
Postal Code 28010
Website www.anuncioslegales.es/hijosdefranciscoserrano
Sector spirit

Charts

Visits

HIJOS DE FRANCISCO SERRANO SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jul 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 27, 2024 Reduction of capital Reduction of capital
Financials Nov 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 14, 2023 Nov 6, 2023 Reelection Reelection
Registry Jun 20, 2023 Jun 13, 2023 Resignation of 3 people: one Director (a man), one President (a man), one Member Executive Committee, one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Member Executive Committee, one Secretary (a man) and one Ceo (a man)
Registry Jun 20, 2023 Jun 13, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2023 Jun 13, 2023 Other items Other items
Registry Jun 20, 2023 Jun 13, 2023 Statutory changes Statutory changes
Registry Jun 20, 2023 Jun 13, 2023 Website of the company Website of the company
Registry Mar 8, 2023 Reduction of capital Reduction of capital
Registry Feb 14, 2023 Statutory changes Statutory changes
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 20, 2022 Sep 13, 2022 Reelection Reelection
Registry Aug 22, 2022 Aug 12, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 22, 2022 Aug 12, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2022 Aug 12, 2022 Reelection Reelection
Registry Nov 4, 2021 Oct 27, 2021 Reelection 4819... Reelection 4819...
Registry Aug 26, 2021 Aug 19, 2021 Statutory changes Statutory changes
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 23, 2021 Feb 16, 2021 Statutory changes Statutory changes
Registry Jan 26, 2021 Jan 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 16, 2020 Jul 9, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 31, 2018 Jul 23, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2018 Jul 23, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 31, 2018 Jul 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2018 Feb 19, 2018 Change of registered office Change of registered office
Registry Jul 4, 2017 Jun 26, 2017 Reelection Reelection
Financials Jun 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 22, 2015 Jun 12, 2015 Reelection Reelection
Financials Jun 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 1, 2012 Jul 20, 2012 Reelection Reelection
Registry Aug 1, 2012 Jul 20, 2012 Reelection 3233... Reelection 3233...
Registry Dec 14, 2011 Resignation of one Director (a man), one President (a man) and one Member Executive Committee Resignation of one Director (a man), one President (a man) and one Member Executive Committee
Registry Dec 14, 2011 Dec 1, 2011 Resignation of one Director (a man), one President (a man) and one Member Executive Committee 4965... Resignation of one Director (a man), one President (a man) and one Member Executive Committee 4965...
Registry Dec 14, 2011 Dec 1, 2011 Appointment of a man as President and Ceo Appointment of a man as President and Ceo
Registry Jul 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2011 Jun 1, 2011 Filing Of Financial Statement 1928... Filing Of Financial Statement 1928...
Registry Jul 23, 2010 Jul 9, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2009 Filing Of Financial Statement 1692... Filing Of Financial Statement 1692...
Registry Jul 16, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2008 Filing Of Financial Statement 2084... Filing Of Financial Statement 2084...
Registry Oct 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2006 Filing Of Financial Statement 1633... Filing Of Financial Statement 1633...
Registry Jul 15, 2005 Reelection Reelection
Registry Jun 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2003 Filing Of Financial Statement 5030... Filing Of Financial Statement 5030...
Registry Nov 13, 2002 Oct 28, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 2002 Sep 20, 2002 Reelection Reelection
Registry Sep 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2002 Jul 31, 2002 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2000 Filing Of Financial Statement 1272... Filing Of Financial Statement 1272...
Registry Aug 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 1999 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
Registry Oct 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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