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Dato Capital Spain

HISPANIA RETAIL PROPERTIES 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) B61976080
Universal Entity Code6871-1802-3775-1965
Record last updated Friday, July 26, 2024 9:22:49 PM UTC
Official Address The Juan Carlos avenue S/n 28905 Getafe Getafe
There are 92 companies registered at this street
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28905

Charts

Visits

HISPANIA RETAIL PROPERTIES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 27, 2023 Dec 19, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 27, 2023 Dec 19, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Oct 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 12, 2023 Jan 4, 2023 Resignation of one Auditor Resignation of one Auditor
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 25, 2022 Apr 18, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 9, 2021 Jul 2, 2021 Change of registered office Change of registered office
Registry May 10, 2021 Apr 30, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 18, 2020 Dec 11, 2020 Reelection Reelection
Financials Sep 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 11, 2020 Aug 4, 2020 Sole proprietorship Sole proprietorship
Registry Mar 10, 2020 Mar 3, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Mar 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 27, 2020 Feb 20, 2020 Reelection Reelection
Registry Jan 20, 2020 Jan 13, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 20, 2020 Jan 13, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 20, 2020 Jan 13, 2020 Appointment of a man as President, Joint And Several Representative and Director Appointment of a man as President, Joint And Several Representative and Director
Registry Jun 7, 2019 May 31, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 11, 2019 Feb 4, 2019 Other items Other items
Registry Dec 27, 2018 Dec 19, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 27, 2018 Dec 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 21, 2018 Jun 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2018 Jun 12, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2018 Jun 12, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 21, 2018 Jun 12, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 13, 2018 Feb 6, 2018 Reelection Reelection
Financials Oct 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 13, 2017 Jul 5, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2017 Jun 12, 2017 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jun 21, 2017 Jun 12, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 21, 2017 Jun 12, 2017 Appointment of a man as Representative, Director and President Appointment of a man as Representative, Director and President
Registry Jun 21, 2017 Jun 12, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 28, 2016 Dec 16, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 28, 2016 Dec 16, 2016 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Apr 19, 2016 Apr 8, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 15, 2016 Apr 8, 2016 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Apr 12, 2016 Apr 4, 2016 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 12, 2016 Apr 4, 2016 Appointment of a woman as Director and President Appointment of a woman as Director and President
Financials Oct 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 14, 2015 Jul 6, 2015 Statutory changes Statutory changes
Registry Jul 14, 2015 Jul 6, 2015 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jul 14, 2015 Jul 6, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2015 Jul 6, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 13, 2015 Jul 6, 2015 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Feb 18, 2015 Feb 10, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 10, 2014 Dec 2, 2014 Resignation of one Director Resignation of one Director
Registry Dec 10, 2014 Dec 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2014 Jul 14, 2014 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Registry Jun 18, 2014 Jun 10, 2014 Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 18, 2014 Jun 10, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 18, 2014 Jun 11, 2014 Sole proprietorship Sole proprietorship
Registry Apr 30, 2014 Apr 22, 2014 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Apr 30, 2014 Apr 22, 2014 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Apr 30, 2014 Apr 22, 2014 Statutory changes Statutory changes
Registry Apr 30, 2014 Apr 22, 2014 Change of registered office Change of registered office
Registry Mar 26, 2014 Mar 18, 2014 Capital increase Capital increase
Registry Mar 12, 2014 Mar 4, 2014 Partial excision Partial excision
Financials Mar 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)

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