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Dato Capital Spain

HISPANA DE MADRID 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, Active
VAT Number (CIF) B01316439
Universal Entity Code9782-8395-9860-7628
Record last updated Wednesday, August 28, 2024 8:49:14 PM UTC
Official Address The De Logroño road Oyon
Locality Oyon
Region Alava, Basque Country
Sector hispanic

Charts

Visits

HISPANA DE MADRID S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 27, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 29, 2020 Dec 11, 2020 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Financials Oct 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 15, 2018 Jun 4, 2018 Resignation of one Director (a man), one Vice President (a man) and one Secretary (a man) Resignation of one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry Jun 15, 2018 Jun 4, 2018 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Jun 15, 2018 Jun 6, 2018 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Jun 15, 2018 Jun 6, 2018 Three appointments: 2 women and a person Three appointments: 2 women and a person
Financials Oct 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 16, 2016 Nov 3, 2016 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Nov 16, 2016 Nov 3, 2016 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Nov 16, 2016 Nov 3, 2016 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Nov 16, 2016 Nov 3, 2016 Other items Other items
Registry Nov 16, 2016 Nov 7, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Nov 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 8, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 28, 2014 Mar 7, 2014 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Mar 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 24, 2013 Oct 14, 2013 Statement of individual company Statement of individual company
Registry May 20, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 20, 2011 May 2, 2011 Resignation of one Sole Administrator 2150... Resignation of one Sole Administrator 2150...
Registry May 20, 2011 May 2, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 20, 2011 May 2, 2011 Statutory changes Statutory changes
Registry May 20, 2011 May 2, 2011 Other items Other items
Registry Apr 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2011 Mar 1, 2011 Filing Of Financial Statement 1249... Filing Of Financial Statement 1249...
Registry Apr 8, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2010 Filing Of Financial Statement 7749... Filing Of Financial Statement 7749...
Registry Jan 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2010 Dec 1, 2009 Filing Of Financial Statement 193... Filing Of Financial Statement 193...
Registry Dec 30, 2009 Dec 2, 2009 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 30, 2009 Dec 2, 2009 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Dec 30, 2009 Dec 2, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 30, 2009 Dec 2, 2009 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2006 Feb 13, 2006 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jul 20, 2004 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jul 8, 2004 Jun 21, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2002 Jul 23, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 12, 2002 May 16, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 12, 2002 May 16, 2002 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jul 4, 2001 Jun 12, 2001 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 4, 2001 Jun 12, 2001 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Apr 20, 2001

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