Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hispania Reoco 1 S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88457304 |
| Universal Entity Code | 4045-8136-6456-2169 |
| Record last updated | Thursday, June 6, 2024 8:54:38 PM UTC |
| Official Address | The Marques De La Ensenada street 14 Madrid 28004 There are 381 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Sector | management, participation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 6, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Resignation of one Representative (a woman) | |
| Financials | Jun 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 18, 2023 | May 8, 2023 | Errata | |
| Registry | May 16, 2023 | May 8, 2023 | Resignation of 2 people: one Representative (a woman) | |
| Registry | May 16, 2023 | May 8, 2023 | Appointment of a man as Representative | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Change of registered office | |
| Financials | May 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Two appointments: 2 women | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Seven appointments: 7 women | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Two appointments: a person and a man | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Other items | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Change of company name | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Change of registered office | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Change of company purpose | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Statement of individual company | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Three appointments: 2 men and a person | |
