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HISCAN PATRIMONIO SA

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Reports

Extended Company Report with Annual Accounts HISCAN PATRIMONIO 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 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
Full Report with initial Shareholders HISCAN PATRIMONIO 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 Hiscan Patrimonio S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A31934417
Universal Entity Code8746-6278-3798-3415
Record last updated Friday, March 1, 2024 1:27:52 PM UTC
Official Address Barcelona
Postal Code 08028

Charts

Visits

Hiscan Patrimonio SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 22, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Feb 21, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 18, 2023 Jul 11, 2023 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 18, 2023 Jul 11, 2023 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Apr 10, 2023 Mar 29, 2023 Statutory changes Statutory changes
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 30, 2022 Mar 23, 2022 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 30, 2022 Mar 23, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 29, 2021 Dec 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 19, 2021 Aug 11, 2021 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Aug 19, 2021 Aug 11, 2021 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Financials Aug 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 21, 2019 Feb 13, 2019 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Feb 21, 2019 Feb 13, 2019 Resignation of 46 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 46 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Dec 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 22, 2018 Oct 26, 2018 Appointment of a person Appointment of a person
Registry Nov 22, 2018 Nov 14, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 26, 2018 Jan 18, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 26, 2018 Jan 18, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 26, 2018 Jan 18, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 28, 2017 Sep 20, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 3, 2017 Jan 26, 2017 Appointment of a person Appointment of a person
Financials Oct 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 22, 2016 Jun 14, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 20, 2015 Mar 12, 2015 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Nov 27, 2014 Nov 19, 2014 Change of registered office Change of registered office
Financials Jun 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 23, 2014 Jun 3, 2014 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Apr 22, 2014 Apr 10, 2014 Thirty Eight appointments: 25 men, 2 companies and 11 women Thirty Eight appointments: 25 men, 2 companies and 11 women
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 6, 2014 Jan 29, 2014 Change of company purpose Change of company purpose
Registry Feb 6, 2014 Jan 29, 2014 Merger Merger
Financials Feb 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 25, 2013 Oct 18, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Oct 25, 2013 Oct 18, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 21, 2013 Jun 14, 2013 Sole proprietorship Sole proprietorship
Registry Jan 3, 2013 Dec 24, 2012 Resignation of 4 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Jan 3, 2013 Dec 24, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 3, 2013 Dec 24, 2012 Statutory changes Statutory changes
Registry Sep 21, 2012 Sep 11, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2012 Jan 19, 2012 Sole proprietorship Sole proprietorship
Registry Jan 24, 2012 Jan 12, 2012 Resignation of 12 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 12 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Jan 24, 2012 Jan 12, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jan 24, 2012 Jan 12, 2012 Statutory changes Statutory changes
Registry Jan 24, 2012 Jan 12, 2012 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 24, 2012 Jan 12, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 3, 2010 Nov 23, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2010 Oct 5, 2010 Resignation of 4 people: one Director (a woman) and one President (a man) Resignation of 4 people: one Director (a woman) and one President (a man)
Registry Oct 15, 2010 Oct 5, 2010 Appointment of a man as President Appointment of a man as President
Registry Oct 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement 6336... Filing Of Financial Statement 6336...
Registry Jul 28, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jul 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 7, 2009 Feb 13, 2010 Appointment of a person 3049... Appointment of a person 3049...
Registry Jan 27, 2009 Jan 14, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2009 Jan 14, 2009 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 27, 2009 Jan 14, 2009 Capital increase Capital increase
Registry Nov 12, 2008 Oct 31, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2008 Oct 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)

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