Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hispano Chilenos S.L. |
| Related countries |  Spain |
|---|---|
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B78550449 |
| Universal Entity Code | 9874-2795-0523-8081 |
| Record last updated | Tuesday, March 26, 2024 6:54:24 AM UTC |
| Official Address | Madrid |
| Postal Code | 28037 |
| Sector | removal, manufacture, process, processing, transformation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 26, 2024 | Mar 19, 2024 | Appointment of a woman as Representative | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Appointment of a woman as Representative 1507... | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Resignation of one Representative (a woman) | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Resignation of one Representative (a woman) 580... | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Resignation of one Representative (a man) | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Appointment of a woman as Representative | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Appointment of a woman as Representative 231... | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Appointment of a woman as Representative | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Reduction of capital | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Appointment of a woman as Representative | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Appointment of a woman as Representative 4413... | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Appointment of a woman as Representative | |
| Registry | Apr 22, 2022 | Apr 13, 2022 | Appointment of a woman as Representative 1824... | |
| Registry | Dec 27, 2021 | Jun 15, 2016 | Errata | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Resignation of one Representative (a man) | |
| Financials | Aug 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Merger | |
| Financials | Jul 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 8, 2020 | Merger by absorption projects deposits | | |
| Registry | Jul 6, 2020 | Jun 29, 2020 | Statement of individual company | |
| Financials | Aug 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Resignation of one Representative (a man) | |
| Financials | Aug 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 5, 2018 | Jun 26, 2018 | Three appointments: a woman, a man and a person | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Capital increase | |
| Financials | Sep 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 22, 2016 | Jun 15, 2016 | Appointment of a man as Representative | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 6, 2015 | Apr 28, 2015 | Capital increase | |
| Financials | Sep 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 19, 2014 | Mar 10, 2014 | Capital increase | |
| Financials | Aug 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 20, 2013 | Mar 11, 2013 | Capital increase | |
| Registry | Mar 13, 2012 | Mar 1, 2012 | Capital increase 1203... | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4358... | |
| Registry | Mar 28, 2011 | Mar 17, 2011 | Expansion of corporate purpose | |
| Registry | Mar 28, 2011 | Mar 17, 2011 | Capital increase | |
| Registry | Mar 28, 2011 | Mar 17, 2011 | Capital increase 1380... | |
| Registry | Mar 28, 2011 | Mar 17, 2011 | Expansion of corporate purpose | |
| Registry | Sep 23, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 26, 2010 | Feb 16, 2010 | Capital increase | |
| Registry | Aug 26, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 26, 2009 | Filing Of Financial Statement 2605... | | |
| Registry | May 18, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Mar 3, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Sep 1, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 3, 2007 | Filing Of Financial Statement 3424... | | |
| Registry | Jun 19, 2007 | Jun 6, 2007 | Change of registered office | |
| Registry | Mar 8, 2007 | Feb 22, 2007 | Capital increase | |
| Registry | Sep 4, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 22, 2006 | Mar 7, 2006 | Capital increase | |
| Registry | Mar 22, 2006 | Mar 7, 2006 | Capital increase 1517... | |
| Registry | Mar 11, 2005 | Feb 28, 2005 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 21, 2005 | Capital increase | | |
| Registry | Aug 31, 2004 | Filing Of Financial Statement | | |
| Registry | May 6, 2004 | Apr 23, 2004 | Capital increase | |
| Registry | Jul 24, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2003 | Capital increase | | |
| Registry | Jul 16, 2003 | Statutory changes | | |
| Registry | Feb 28, 2003 | Feb 17, 2003 | Resignation of one Representative (a man) | |
| Registry | Feb 5, 2003 | Jan 23, 2003 | Company transformation | |
| Registry | Oct 17, 2002 | Appointment of a man as Representative | | |
| Registry | Oct 3, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 28, 2001 | Filing Of Financial Statement 7777... | |
