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 Moreno S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A29904000 |
| Universal Entity Code | 2822-2559-8824-8883 |
| Record last updated | Thursday, February 8, 2024 7:44:53 AM UTC |
| Official Address | The Dalia street S/n 52006 Melilla Melilla There are 48 companies registered at this street |
| Locality | Melilla |
| Region | Melilla |
| Postal Code | 52006 |
| Phone number | 952678149, Fax: 952673120 |
| Sector | apparatus, electrical, machinery, manufacture |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 8, 2024 | Jan 16, 2024 | Appointment cancellations ex officio | |
| Registry | Feb 8, 2024 | Jan 16, 2024 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Feb 8, 2024 | Jan 16, 2024 | Reelection | |
| Registry | Jan 8, 2024 | Dec 29, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 8, 2024 | Dec 29, 2023 | Two appointments: a woman and a man | |
| Financials | Aug 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 11, 2021 | Sep 28, 2021 | Two appointments: 2 men | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 6, 2020 | Jun 1, 2020 | Two appointments: 2 men | |
| Registry | Jul 6, 2020 | Jun 1, 2020 | Resignation of 2 people: one Joint Representative | |
| Registry | Jul 6, 2020 | Jun 1, 2020 | Resignation of 2 people: one Joint Representative 2063... | |
| Registry | Feb 20, 2020 | Jan 17, 2020 | Reelection | |
| Financials | Aug 22, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 9, 2019 | Mar 26, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 9, 2019 | Mar 26, 2019 | Two appointments: 2 men | |
| Registry | Jan 29, 2019 | Jan 14, 2019 | Reelection | |
| Financials | Sep 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 22, 2018 | Feb 7, 2018 | Reelection | |
| Financials | Aug 3, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 18, 2017 | Mar 24, 2017 | Reelection | |
| Financials | Aug 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 20, 2016 | Jan 11, 2016 | Reelection | |
| Financials | Jul 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 3, 2015 | Jan 20, 2015 | Reelection | |
| Financials | Aug 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 21, 2014 | Apr 4, 2014 | Reelection | |
| Registry | Feb 5, 2014 | Jan 27, 2014 | Reelection 537... | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 2, 2012 | Mar 12, 2012 | Reelection | |
| Registry | Sep 21, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 11, 2011 | Jun 29, 2011 | Statutory changes | |
| Registry | Sep 28, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2009 | Filing Of Financial Statement 5508... | | |
| Registry | Oct 31, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2007 | Filing Of Financial Statement 3073... | | |
| Registry | Dec 21, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 20, 2005 | Jan 14, 2005 | Two appointments: 2 men | |
| Registry | Jan 11, 2005 | Dec 16, 2004 | Reelection | |
| Registry | Jan 26, 2004 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2002 | Oct 30, 2002 | Two appointments: 2 men | |
| Registry | Sep 13, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 19, 2002 | Filing Of Financial Statement 1546... | | |
| Registry | May 31, 2002 | May 13, 2002 | Two appointments: 2 men | |
| Registry | Dec 18, 2000 | Nov 29, 2000 | Statutory changes | |
| Registry | Sep 19, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 8, 1999 | Filing Of Financial Statement 6322... | | |
| Registry | Aug 31, 1999 | Aug 10, 1999 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 31, 1999 | Aug 10, 1999 | Appointment of a man as Representative | |
| Registry | Oct 23, 1998 | Sep 28, 1998 | Statutory changes | |
| Registry | Oct 20, 1998 | Filing Of Financial Statement | |
