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HISPANO BOLIVIANA DE INVERSIONES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A85354496
Universal Entity Code1634-1999-3326-8762
Record last updated Wednesday, November 6, 2024 7:16:30 AM UTC
Official Address Pensamiento 27 Madrid 28020
There are 808 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector bolivian

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 26, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 20, 2019 Sep 13, 2019 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 8, 2019 Aug 1, 2019 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 8, 2019 Aug 1, 2019 Five appointments: 4 men and a person Five appointments: 4 men and a person
Financials Aug 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 18, 2017 Apr 6, 2017 Reduction of capital Reduction of capital
Financials Feb 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 27, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 7, 2015 Capital reduction Capital reduction
Financials Feb 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 9, 2014 Jul 1, 2014 Resignation of 10 people: one Deputy Secretary, one Joint Ceo (a man), one Director, one Vice President (a man), one President, one Agent (a man) and one Secretary Resignation of 10 people: one Deputy Secretary, one Joint Ceo (a man), one Director, one Vice President (a man), one President, one Agent (a man) and one Secretary
Registry Jul 9, 2014 Jul 1, 2014 Four appointments: 4 men Four appointments: 4 men
Financials Jul 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 9, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 9, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Filing Of Financial Statement 8256... Filing Of Financial Statement 8256...
Registry May 28, 2010 May 19, 2010 Capital increase Capital increase
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7085... Filing Of Financial Statement 7085...
Registry Sep 18, 2008 Sep 4, 2008 Resignation of 14 people: one Deputy Secretary, one Joint Ceo, one Director, one President, one Agent (a man) and one Secretary Resignation of 14 people: one Deputy Secretary, one Joint Ceo, one Director, one President, one Agent (a man) and one Secretary
Registry Apr 16, 2008 Apr 2, 2008

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