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HISPANO SUECA DE INGENIERIA SA

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Reports

Extended Company Report with Annual Accounts HISPANO SUECA DE INGENIERIA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders HISPANO SUECA DE INGENIERIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hispano Sueca De Ingenieria S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28140572
Universal Entity Code7548-0846-5087-3015
Record last updated Friday, October 25, 2024 8:49:35 PM UTC
Official Address San Sebastián De Los Reyes
Locality San Sebastián De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28703
Sector construction, edification, furtherance, private, woodwind

Charts

Visits

HISPANO SUECA DE INGENIERIA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials May 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 10, 2023 Mar 4, 2023 Reelection Reelection
Registry Dec 29, 2022 Dec 21, 2022 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 13, 2020 Feb 6, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 13, 2020 Feb 6, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 7, 2018 May 30, 2018 Reelection Reelection
Financials May 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 6, 2018 Jan 30, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 21, 2017 Jul 14, 2017 Change of registered office Change of registered office
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 14, 2016 Mar 7, 2016 Expansion of corporate purpose Expansion of corporate purpose
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 18, 2015 Jun 11, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 14, 2015 Jan 5, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 7, 2013 Oct 29, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2013 Oct 15, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 22, 2013 Oct 15, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 30, 2013 Sep 23, 2013 Reelection Reelection
Registry Feb 22, 2012 Feb 10, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 22, 2012 Feb 10, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 16, 2012 Jan 3, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 16, 2012 Jan 3, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jan 16, 2012 Jan 3, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 16, 2012 Jan 3, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Sep 1, 2011 Filing Of Financial Statement 5754... Filing Of Financial Statement 5754...
Registry Aug 5, 2011 Jul 26, 2011 Reelection Reelection
Registry Aug 5, 2011 Jul 26, 2011 Reelection 3275... Reelection 3275...
Registry Feb 25, 2011 Feb 15, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 25, 2011 Feb 15, 2011 Resignation of one Joint And Several Representative (a man) 873... Resignation of one Joint And Several Representative (a man) 873...
Registry Jul 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2010 Mar 25, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 8, 2010 Mar 25, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Nov 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 8, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2009 Filing Of Financial Statement 3414... Filing Of Financial Statement 3414...
Registry Mar 23, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2009 Filing Of Financial Statement 979... Filing Of Financial Statement 979...
Registry Feb 26, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Nov 28, 2008 Nov 17, 2008 Change of registered office Change of registered office
Registry Nov 12, 2008 Oct 29, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 11, 2008 Oct 29, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2008 Aug 29, 2008 Resignation of 3 people: one Joint And Several Administrator (a man) and one Auditor Resignation of 3 people: one Joint And Several Administrator (a man) and one Auditor
Registry Aug 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2008 Dec 28, 2007 Reelection Reelection
Registry Aug 29, 2007 Aug 17, 2007 Reelection 4474... Reelection 4474...
Registry Aug 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2006 Filing Of Financial Statement 2662... Filing Of Financial Statement 2662...
Registry Nov 4, 2005 Oct 21, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2005 Sep 28, 2005 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 23, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2005 Feb 28, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2003 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2003 Feb 25, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2002 Sep 26, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2002 Jul 22, 2002 Reelection Reelection
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2000 Filing Of Financial Statement 901... Filing Of Financial Statement 901...
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 1998 Filing Of Financial Statement 1682... Filing Of Financial Statement 1682...

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