Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Hisdesat Servicios Estrategicos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A83048363 |
| Universal Entity Code | 7718-6510-0414-6601 |
| Record last updated | Wednesday, July 24, 2024 6:11:30 AM UTC |
| Official Address | The Castellana walk 149 28046 Madrid Madrid There are 1,427 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 24, 2024 | Jul 17, 2024 | Reelection | |
| Financials | Jun 21, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Resignation of one Agent (a man) | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Appointment of a man as Agent | |
| Registry | Dec 1, 2023 | Nov 26, 2023 | Reelection | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Resignation of one Agent (a man) | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Appointment of a man as Agent | |
| Financials | Jul 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Reelection | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Reelection 963... | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Two appointments: 2 men | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Resignation of one Agent (a man) | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Appointment of a man as Agent | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Reelection | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Resignation of one Representative (a man) | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Appointment of a man as Representative | |
| Financials | Jun 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Reelection | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Resignation of one Agent (a man) | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Appointment of a man as Agent | |
| Financials | Aug 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Two appointments: a person and a man | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Reelection | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Reelection 3751... | |
| Financials | Jul 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Appointment of a man as Representative | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Resignation of 6 people: one Representative (a man) | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Five appointments: 4 men and a woman | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Resignation of one Director (a woman) | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Appointment of a man as Director | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Resignation of one Ceo (a man) | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Appointment of a man as Representative | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Reelection | |
| Financials | Apr 3, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Resignation of one Agent (a man) | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Appointment of a man as Agent | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Resignation of one Agent (a man) | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Appointment of a man as Agent | |
| Registry | Nov 21, 2018 | Nov 14, 2018 | Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 21, 2018 | Nov 14, 2018 | Six appointments: 4 men and 2 women | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Reelection | |
| Financials | Jul 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 19, 2018 | Mar 7, 2018 | Resignation of one Director (a woman) | |
| Registry | Mar 19, 2018 | Mar 7, 2018 | Appointment of a man as Director | |
| Registry | Jul 31, 2017 | Jul 21, 2017 | Reelection | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 19, 2017 | Jun 12, 2017 | Reelection | |
| Registry | Jun 12, 2017 | Jun 5, 2017 | Reelection 2423... | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Reelection | |
| Registry | Nov 17, 2016 | Nov 10, 2016 | Resignation of one Agent (a man) | |
| Registry | Nov 17, 2016 | Nov 10, 2016 | Appointment of a man as Agent | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Four appointments: 4 men | |
| Registry | Oct 31, 2016 | Oct 24, 2016 | Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Resignation of one Agent | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Appointment of a man as Agent | |
| Financials | May 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 8, 2016 | Mar 31, 2016 | Reelection | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Appointment of a man as Representative | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Appointment of a man as Director and President | |
| Registry | Dec 4, 2015 | Nov 24, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Resignation of one Director (a man) | |
