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HISPANICA DE CALDERERIA S.A.L

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Details

Company type Sociedad Anónima Laboral (Public Limited Labour Company)
VAT Number (CIF) A79382610
Universal Entity Code0662-7915-6813-0314
Record last updated Monday, May 20, 2024 9:46:57 PM UTC
Official Address Mejorada Del Campo
Locality Mejorada Del Campo
Region Madrid, Community Of Madrid
Postal Code 28840
Sector boiler, construction, hispanic, metal, pressure

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Directors

Document Type Publication date Registry Date Download link
Financials May 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 20, 2023 Dec 13, 2023 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Dec 20, 2023 Dec 13, 2023 Five appointments: 5 men Five appointments: 5 men
Registry Dec 20, 2023 Dec 13, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 20, 2023 Dec 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 12, 2023 Jun 3, 2023 Reduction of capital Reduction of capital
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 25, 2022 May 18, 2022 Reelection Reelection
Registry Jul 16, 2020 Jul 9, 2020 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 16, 2020 Jul 9, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jul 16, 2020 Jul 9, 2020 Reelection Reelection
Financials Jul 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Reelection Reelection
Registry May 27, 2019 May 20, 2019 Reelection 2239... Reelection 2239...
Registry Apr 12, 2019 Apr 5, 2019 Statutory changes Statutory changes
Registry Apr 12, 2019 Apr 5, 2019 Other items Other items
Registry Apr 10, 2019 Apr 3, 2019 Reduction of capital Reduction of capital
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 7, 2016 Jun 30, 2016 Reduction of capital Reduction of capital
Registry Jul 6, 2016 Jun 29, 2016 Reelection Reelection
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 22, 2014 Aug 14, 2014 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 22, 2014 Aug 14, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 22, 2014 Aug 14, 2014 Appointment of a man as Representative 3432... Appointment of a man as Representative 3432...
Registry Aug 22, 2014 Aug 14, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2014 Aug 11, 2014 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Aug 19, 2014 Aug 11, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Aug 19, 2014 Aug 11, 2014 Reelection Reelection
Registry Aug 19, 2014 Aug 11, 2014 Statutory changes Statutory changes
Registry Aug 19, 2014 Aug 11, 2014 Other items Other items
Financials Jan 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 17, 2013 Oct 9, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 21, 2012 Jun 11, 2012 Statutory changes Statutory changes
Registry Jun 21, 2012 Jun 11, 2012 Change of registered office Change of registered office
Registry Mar 12, 2012 Feb 28, 2012 Reduction of capital Reduction of capital
Registry Mar 12, 2012 Feb 28, 2012 Statutory changes Statutory changes
Registry Jun 22, 2011 Jun 13, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2011 Jun 13, 2011 Resignation of one Director (a man) 2669... Resignation of one Director (a man) 2669...
Registry Jun 22, 2011 Jun 13, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 23, 2011 Feb 11, 2011 Reduction of capital Reduction of capital
Registry Feb 23, 2011 Feb 11, 2011 Reduction of capital 825... Reduction of capital 825...
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2010 Jun 21, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2010 Mar 11, 2010 Reduction of capital Reduction of capital
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement 134... Filing Of Financial Statement 134...
Registry Dec 15, 2009 Dec 3, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 15, 2009 Dec 3, 2009 Reelection Reelection
Registry Jan 30, 2009 Jan 21, 2009 Reelection 526... Reelection 526...
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2008 Jul 8, 2008 Capital increase Capital increase
Registry Mar 7, 2008 Feb 26, 2008 Reduction of capital Reduction of capital
Registry Feb 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2008 Jan 15, 2008 Reelection Reelection
Registry Jan 17, 2008 Jan 3, 2008 Reelection 239... Reelection 239...
Registry Nov 30, 2007 Nov 19, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2007 Feb 21, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2006 Mar 31, 2006 Reduction of capital Reduction of capital
Registry Mar 23, 2006 Mar 9, 2006 Reelection Reelection
Registry Aug 2, 2005 Jul 19, 2005 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 18, 2005 Reduction of capital Reduction of capital
Registry Jul 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2004 Feb 26, 2004 Reelection Reelection
Registry Jan 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2003 Apr 28, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 13, 2003 Apr 28, 2003 Reelection Reelection
Registry Mar 10, 2003 Filing Of Financial Statement Filing Of Financial Statement

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