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HISPANO WORLD TRANSFER SA

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Reports

Extended Company Report with Annual Accounts HISPANO WORLD TRANSFER 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 2009)
  • 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
Full Report with initial Shareholders HISPANO WORLD TRANSFER 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 World Transfer S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82824442
Record last updated Saturday, June 14, 2014 12:11:08 AM UTC
Official Address The Rafael De Riego street 31 Madrid 28045
There are 70 companies registered at this street
Postal Code 28045
Phone number 915398389
Sector Activities auxiliary to financial intermediation

Charts

Visits

HISPANO WORLD TRANSFER S.A. (Spain) Page visits 2024

Searches

HISPANO WORLD TRANSFER S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 13, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Dec 23, 2011 Dec 14, 2011 Other items Other items
Registry Dec 23, 2011 Dec 14, 2011 Other items 5131... Other items 5131...
Registry Dec 1, 2011 Nov 18, 2011 Other items Other items
Registry Dec 1, 2011 Nov 18, 2011 Other items 4812... Other items 4812...
Registry Dec 1, 2011 Nov 18, 2011 Other items Other items
Registry Dec 1, 2011 Nov 18, 2011 Other items 4812... Other items 4812...
Registry Feb 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2011 Filing Of Financial Statement 849... Filing Of Financial Statement 849...
Registry Feb 3, 2011 Jan 24, 2011 Thirty Six appointments: 10 companies, 22 men and 4 women Thirty Six appointments: 10 companies, 22 men and 4 women
Registry Feb 3, 2011 Jan 24, 2011 Reelection Reelection
Registry Feb 3, 2011 Jan 24, 2011 Eighteen appointments: 4 companies, 13 men and a woman Eighteen appointments: 4 companies, 13 men and a woman
Registry Feb 3, 2011 Jan 24, 2011 Reelection Reelection
Registry Feb 3, 2011 Jan 24, 2011 Forty appointments: 14 companies, 4 women and 22 men Forty appointments: 14 companies, 4 women and 22 men
Registry Feb 3, 2011 Jan 24, 2011 Nineteen appointments: a woman, 13 men and 5 companies Nineteen appointments: a woman, 13 men and 5 companies
Registry Oct 8, 2010 Sep 28, 2010 Nineteen appointments: 6 women, 2 companies and 11 men Nineteen appointments: 6 women, 2 companies and 11 men
Registry May 24, 2010 May 12, 2010 Thirty Eight appointments: 7 women, 18 men and 13 companies Thirty Eight appointments: 7 women, 18 men and 13 companies
Registry May 20, 2010 May 10, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2010 Jan 1, 2010 Filing Of Financial Statement 908... Filing Of Financial Statement 908...
Registry Feb 3, 2010 Jan 22, 2010 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 3, 2010 Jan 22, 2010 Thirty appointments: 17 men, 7 women and 6 companies Thirty appointments: 17 men, 7 women and 6 companies
Registry Nov 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 17, 2009 Aug 31, 2009 Forty appointments: 8 women, 6 companies and 26 men Forty appointments: 8 women, 6 companies and 26 men
Registry Jun 24, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2009 Filing Of Financial Statement 1512... Filing Of Financial Statement 1512...
Registry Jun 19, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Nov 12, 2008 Oct 30, 2008 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 Oct 6, 2008 Sep 24, 2008 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative Resignation of 9 people: one Representative (a man) and one Joint And Several Representative
Registry Jul 24, 2008 Jul 14, 2008 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative Resignation of 8 people: one Representative (a man) and one Joint And Several Representative
Registry Jun 23, 2008 Jun 10, 2008 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative Resignation of 4 people: one Representative (a man) and one Joint And Several Representative
Registry Jun 4, 2008 May 22, 2008 Sixteen appointments: 8 men, 5 companies and 3 women Sixteen appointments: 8 men, 5 companies and 3 women
Registry May 13, 2008 Apr 29, 2008 Resignation of 20 people: one Representative Resignation of 20 people: one Representative
Registry Apr 28, 2008 Apr 16, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 17, 2008 Mar 5, 2008 Resignation of 8 people: one Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Representative and one Joint And Several Representative (a man)
Registry Feb 14, 2008 Feb 1, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 24, 2008 Jan 11, 2008 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Dec 12, 2007 Nov 28, 2007 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative Resignation of 7 people: one Representative (a man) and one Joint And Several Representative
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Sep 28, 2007 Resignation of 23 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 23 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Aug 20, 2007 Twenty Two appointments: 13 men, 4 women and 5 companies Twenty Two appointments: 13 men, 4 women and 5 companies
Registry Aug 13, 2007 Jul 31, 2007 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Jul 30, 2007 Jul 17, 2007 Nineteen appointments: 2 companies, 3 women and 14 men Nineteen appointments: 2 companies, 3 women and 14 men
Registry Jul 30, 2007 Jul 17, 2007 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 27, 2007 Jul 16, 2007 Resignation of 8 people: one Representative (a woman) Resignation of 8 people: one Representative (a woman)
Registry Jul 26, 2007 Jul 13, 2007 Thirty Two appointments: 11 companies, 14 men and 7 women Thirty Two appointments: 11 companies, 14 men and 7 women
Registry Jul 24, 2007 Jul 11, 2007 Eighteen appointments: 4 women, 8 men and 6 companies Eighteen appointments: 4 women, 8 men and 6 companies
Registry Jul 16, 2007 Jul 3, 2007 Twenty appointments: 5 companies, 4 women and 11 men Twenty appointments: 5 companies, 4 women and 11 men
Registry Jul 10, 2007 Jun 27, 2007 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jul 10, 2007 Jun 26, 2007 Thirty Two appointments: 6 women, 11 companies and 15 men Thirty Two appointments: 6 women, 11 companies and 15 men
Registry Feb 6, 2007 Jan 24, 2007 Reduction of capital Reduction of capital
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2006 Capital increase Capital increase
Registry Nov 20, 2006 Nov 3, 2006 Twenty Seven appointments: 5 women, 16 men and 6 companies Twenty Seven appointments: 5 women, 16 men and 6 companies
Registry Jun 28, 2006 Jun 15, 2006 Thirteen appointments: 7 men, 5 women and a person Thirteen appointments: 7 men, 5 women and a person
Registry Jun 16, 2006 Jun 2, 2006 Ten appointments: 6 men, 2 companies and 2 women Ten appointments: 6 men, 2 companies and 2 women
Registry Apr 7, 2006 Mar 24, 2006 Eleven appointments: 2 companies, 4 women and 5 men Eleven appointments: 2 companies, 4 women and 5 men
Registry Feb 1, 2006 Jan 20, 2006 Eleven appointments: 11 companies Eleven appointments: 11 companies
Registry Feb 1, 2006 Jan 19, 2006 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 1, 2006 Jan 19, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 20, 2006 Capital increase Capital increase
Registry Jan 19, 2006 Twenty Three appointments: 5 companies, 11 men and 7 women Twenty Three appointments: 5 companies, 11 men and 7 women
Registry Dec 22, 2005 Dec 10, 2005 Resignation of 36 people: one Representative and one Joint And Several Representative Resignation of 36 people: one Representative and one Joint And Several Representative
Registry Dec 22, 2005 Dec 10, 2005 Reelection Reelection
Registry Nov 22, 2005 Oct 21, 2005 Resignation of 14 people: one Representative and one Joint And Several Representative (a man) Resignation of 14 people: one Representative and one Joint And Several Representative (a man)
Registry Jun 24, 2005 Jun 13, 2005 Thirty Five appointments: 22 men, 9 women and 4 companies Thirty Five appointments: 22 men, 9 women and 4 companies
Registry Apr 22, 2005 Apr 12, 2005 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Mar 17, 2005 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Feb 10, 2005 Jan 31, 2005 Twenty Three appointments: 5 women, 11 men and 7 companies Twenty Three appointments: 5 women, 11 men and 7 companies
Registry Feb 7, 2005 Jan 26, 2005 Thirty Five appointments: 10 women, 16 men and 9 companies Thirty Five appointments: 10 women, 16 men and 9 companies
Registry Jul 30, 2004 Jul 19, 2004 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jul 9, 2004 Jun 28, 2004 Eight appointments: a woman, 5 men and 2 companies Eight appointments: a woman, 5 men and 2 companies
Registry Jun 30, 2004 Jun 17, 2004 Ten appointments: 4 women, 3 men and 3 companies Ten appointments: 4 women, 3 men and 3 companies
Registry Jun 8, 2004 May 27, 2004 Twenty Four appointments: 7 men, 10 women and 7 companies Twenty Four appointments: 7 men, 10 women and 7 companies
Registry Jun 8, 2004 May 25, 2004 Twelve appointments: 3 men, 8 companies and a woman Twelve appointments: 3 men, 8 companies and a woman
Registry Jun 8, 2004 May 27, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 8, 2004 May 27, 2004 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry May 28, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2004 Filing Of Financial Statement 1199... Filing Of Financial Statement 1199...
Registry Oct 18, 2002 Eighteen appointments: 17 companies and a man Eighteen appointments: 17 companies and a man
Registry Feb 28, 2002 Feb 14, 2002 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Nov 27, 2000

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