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HIJOS DE MOISES RODRIGUEZ GONZALEZ SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A35040831
Universal Entity Code8859-0918-1844-2840
Record last updated Wednesday, August 21, 2024 6:07:41 AM UTC
Official Address The Mendoza street 2 35008 Palmas De Gran Canaria Las, Palmas De Gran Canaria (Las)
There are 14 companies registered at this street
Locality Palmas De Gran Canaria (Las)
Region Las Palmas, Canary Islands
Postal Code 35008
Sector wholesale, dairy, meat, snuff

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 21, 2024 Aug 13, 2024 Reelection Reelection
Registry Apr 2, 2024 Mar 22, 2024 Resignation of 13 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 2, 2024 Mar 22, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Jan 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 20, 2023 Dec 13, 2023 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Dec 20, 2023 Dec 13, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2023 Jan 3, 2023 Reelection Reelection
Financials Dec 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 8, 2022 Aug 1, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jul 26, 2022 Jul 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 26, 2022 Jul 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2022 May 24, 2022 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry May 31, 2022 May 24, 2022 Four appointments: 4 men Four appointments: 4 men
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 12, 2019 Sep 4, 2019 Statutory changes Statutory changes
Registry Aug 28, 2019 Aug 19, 2019 Reelection Reelection
Registry Aug 27, 2019 Aug 19, 2019 Resignation of 5 people: one Deputy Secretary, one Director, one Vice President (a woman) and one President Resignation of 5 people: one Deputy Secretary, one Director, one Vice President (a woman) and one President
Registry Aug 27, 2019 Aug 19, 2019 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Aug 27, 2019 Aug 19, 2019 Reelection Reelection
Registry Aug 27, 2019 Aug 19, 2019 Statutory changes Statutory changes
Financials Dec 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 5, 2018 Aug 29, 2018 Resignation of 6 people: one Director, one Deputy Chief No, one Vice President (a man), one President and one Secretary (a man) Resignation of 6 people: one Director, one Deputy Chief No, one Vice President (a man), one President and one Secretary (a man)
Registry Sep 5, 2018 Aug 29, 2018 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry Feb 1, 2018 Jan 23, 2018 Reelection Reelection
Financials Dec 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 29, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 24, 2017 May 16, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 24, 2017 May 16, 2017 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jun 1, 2016 May 23, 2016 Resignation of 5 people: one Director, one President and one Secretary (a man) Resignation of 5 people: one Director, one President and one Secretary (a man)
Registry Jun 1, 2016 May 23, 2016 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Financials May 31, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 26, 2015 May 14, 2015 Reelection Reelection
Financials Mar 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 18, 2013 Jul 9, 2013 Statutory changes Statutory changes
Registry Jul 18, 2013 Jul 9, 2013 Website of the company Website of the company
Registry Feb 20, 2013 Feb 8, 2013 Merger Merger
Registry Oct 26, 2012 Reelection Reelection
Registry Oct 15, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2012 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Sep 17, 2012 Sep 5, 2012 Statutory changes Statutory changes
Registry Sep 17, 2012 Sep 5, 2012 Capital increase Capital increase
Registry Jan 5, 2012 Dec 23, 2011 Resignation of 5 people: one Director, one President and one Secretary (a man) Resignation of 5 people: one Director, one President and one Secretary (a man)
Registry Jan 5, 2012 Dec 23, 2011 Five appointments: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2010 Aug 31, 2010 Resignation of 5 people: one Joint Ceo, one Director, one President and one Secretary (a man) Resignation of 5 people: one Joint Ceo, one Director, one President and one Secretary (a man)
Registry Sep 10, 2010 Aug 31, 2010 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry Sep 10, 2010 Aug 31, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 10, 2010 Aug 31, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jan 28, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Filing Of Financial Statement 708... Filing Of Financial Statement 708...
Registry Feb 24, 2009 Feb 16, 2010 Reelection Reelection
Registry Feb 9, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2009 Filing Of Financial Statement 582... Filing Of Financial Statement 582...
Registry Oct 19, 2007 Oct 3, 2007 Reelection Reelection
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2007 Mar 26, 2007 Resignation of 5 people: one Joint Ceo, one Director, one President and one Secretary (a man) Resignation of 5 people: one Joint Ceo, one Director, one President and one Secretary (a man)
Registry Dec 1, 2006 Nov 16, 2006 Reelection Reelection
Registry Dec 1, 2006 Nov 16, 2006 Reelection 5774... Reelection 5774...
Registry Nov 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2006 Dec 16, 2006 Appointment of a person Appointment of a person
Registry Feb 16, 2005 Statutory changes Statutory changes
Registry Jun 5, 2002 May 17, 2002 Reelection Reelection
Registry Mar 15, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2001 Resignation of 5 people: one Joint Ceo, one Director, one President and one Secretary (a man) Resignation of 5 people: one Joint Ceo, one Director, one President and one Secretary (a man)
Registry Oct 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2001 Aug 24, 2001 Reelection Reelection
Registry Sep 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2000 Jan 31, 2000 Resignation of one Auditor Resignation of one Auditor

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