HILL INTERNATIONAL (SPAIN) SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- published register entry of company incorporation
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Hill International (Spain) S.A. |
GERENS HILL INTERNATIONAL SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A81929788 |
| Universal Entity Code | 6017-2213-4465-7768 |
|---|
| Record last updated | Wednesday, September 11, 2024 10:03:22 PM UTC |
| Official Address | The Miguel Angel street 11 Madrid 28003 There are 715 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Sector | Architectural |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 10, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Reelection | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Reelection 4376... | |
| Financials | Aug 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Two appointments: 2 men | |
| Registry | Jun 14, 2023 | Jun 7, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 14, 2023 | Jun 7, 2023 | Appointment of a man as Director | |
| Registry | Jun 14, 2023 | Jun 7, 2023 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jun 14, 2023 | Jun 7, 2023 | Appointment of a man as Representative | |
| Financials | Jan 17, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Resignation of one Representative | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Reelection | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Resignation of 6 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Appointment of a man as Representative | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Appointment of a person as Representative | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Three appointments: 3 men | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Two appointments: a woman and a man | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Two appointments: a woman and a man | |
| Financials | Jul 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 6, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Reelection | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Two appointments: a woman and a person | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Appointment of a person as Auditor | |
| Financials | Mar 6, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Reelection | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Three appointments: 3 men | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Three appointments: 3 men | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Appointment of a man as Representative | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Reelection | |
| Registry | Jun 7, 2019 | May 31, 2019 | Reelection 2454... | |
| Registry | Jun 7, 2019 | May 31, 2019 | Errata | |
| Registry | Apr 17, 2019 | Feb 19, 2019 | Appointment cancellations ex officio | |
| Registry | Apr 17, 2019 | Feb 19, 2019 | Errata | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Appointment cancellations ex officio | |
| Registry | Jun 20, 2018 | Jun 11, 2018 | Resignation of one Director (a man) | |
| Registry | Jun 20, 2018 | Jun 11, 2018 | Appointment of a man as Director | |
| Registry | Jun 20, 2018 | Jun 11, 2018 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Jun 20, 2018 | Jun 11, 2018 | Appointment of a man as Representative | |
| Financials | Mar 13, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 7, 2017 | Aug 29, 2017 | Capital increase | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Resignation of 2 people: one Representative | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Seven appointments: a person and 6 men | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Resignation of 2 people: one Director, one Vice President and one President | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Two appointments: a man and a person | |
| Registry | Jul 3, 2017 | Jun 23, 2017 | Reelection | |
| Financials | Jan 3, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Resignation of one Director (a man) and one Non-Board Secretary | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Appointment of a man as Director | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Appointment of a man as Secretary | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Other items | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Resignation of 2 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Appointment of a man as Representative | |
| Registry | Feb 29, 2016 | Feb 18, 2016 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Feb 29, 2016 | Feb 18, 2016 | Appointment of a man as Joint & Joint And Several Representative and Joint And Several Representative | |
| Registry | Sep 22, 2015 | Sep 14, 2015 | Resignation of one Director and one President | |
| Registry | Sep 22, 2015 | Sep 14, 2015 | Two appointments: a person and a man | |
| Financials | Sep 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 18, 2015 | Feb 11, 2015 | Capital increase | |
| Financials | Nov 25, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 10, 2014 | Oct 3, 2014 | Statutory changes | |
