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Dato Capital Spain

HISPAMAR EXTERIOR SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B84487610
Universal Entity Code1198-3029-2532-1836
Record last updated Sunday, May 26, 2024 6:13:50 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28108

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HISPAMAR EXTERIOR SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials May 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 20, 2022 Jun 13, 2022 Reelection Reelection
Financials May 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 14, 2020 Oct 6, 2020 Change of registered office Change of registered office
Financials Jun 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 14, 2020 Jan 6, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jan 14, 2020 Jan 6, 2020 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Dec 23, 2019 Dec 16, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 16, 2018 Aug 8, 2018 Reelection Reelection
Financials Sep 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2017 Jul 26, 2017 Reelection Reelection
Registry Feb 10, 2017 Feb 2, 2017 Reduction of capital Reduction of capital
Registry Feb 10, 2017 Feb 2, 2017 Statutory changes Statutory changes
Registry Aug 12, 2016 Aug 5, 2016 Reelection Reelection
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 29, 2014 Apr 22, 2014 Change of registered office Change of registered office
Registry Aug 12, 2013 Aug 5, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 3, 2013 May 27, 2013 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 3, 2013 May 27, 2013 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 21, 2012 Mar 8, 2012 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 21, 2012 Mar 8, 2012 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Nov 4, 2011 Oct 24, 2011 Appointment of a man as Joint Administrator 4383... Appointment of a man as Joint Administrator 4383...
Registry Nov 4, 2011 Oct 24, 2011 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry May 17, 2011 Capital increase Capital increase
Registry May 17, 2011 May 4, 2011 Capital increase 2094... Capital increase 2094...
Registry Dec 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2010 Aug 26, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5842... Filing Of Financial Statement 5842...
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2008 Jan 11, 2008 Reduction of capital Reduction of capital
Registry Jan 21, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2007 Filing Of Financial Statement 1544... Filing Of Financial Statement 1544...
Registry Apr 4, 2007 Mar 22, 2007 Capital increase Capital increase
Registry Jan 11, 2007 Dec 29, 2006 Capital increase 203... Capital increase 203...
Registry Jan 25, 2006 Jan 12, 2006

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