HISPANOTELS INVERSIONES SOCIMI SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Hispanotels Inversiones Socimi S.A. |
TAXDIR SOCIEDAD ANONIMA INMOBILIARIA
TAXDIR SOCIEDAD ANONIMA.
TAXDIR SOCIMI SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A08077976 |
| Universal Entity Code | 9995-3495-2932-8286 |
|---|
| Record last updated | Thursday, August 22, 2024 6:09:05 AM UTC |
| Official Address | The Alfonso Xiii avenue 182 28016 Madrid Madrid There are 209 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Phone number | 913504382 |
| Sector | estate, real, rental |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 22, 2024 | Aug 13, 2024 | Appointment of a person as Auditor | |
| Financials | Jun 20, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Sep 21, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Appointment of a person as Committee Member Accounts Auditing | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Reelection | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Capital increase | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Statutory changes | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Resignation of 2 people: one Committee Member Accounts Auditing and one Director (a man) | |
| Financials | Jul 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 24, 2021 | Sep 19, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jul 31, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Feb 8, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Two appointments: 2 companies | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Statutory changes | |
| Registry | Jul 30, 2018 | Jul 20, 2018 | Capital increase | |
| Registry | Jul 19, 2018 | Jul 10, 2018 | Website of the company | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Resignation of 7 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Twelve appointments: a person, 5 women and 6 men | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Capital increase | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Statutory changes | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Change of company name | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Merger | |
| Financials | Nov 8, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 17, 2017 | | Merger | |
| Registry | Oct 6, 2017 | Sep 27, 2017 | Change of company name | |
| Registry | Oct 6, 2017 | Sep 27, 2017 | Change of company purpose | |
| Registry | Sep 8, 2017 | Aug 31, 2017 | Statutory changes | |
| Registry | Sep 7, 2017 | | Merger by absorption projects deposits | |
| Registry | May 12, 2017 | May 5, 2017 | Resignation of one Director (a man) | |
| Registry | May 12, 2017 | May 5, 2017 | Two appointments: 2 men | |
| Registry | May 12, 2017 | May 5, 2017 | Reelection | |
| Financials | Nov 8, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 7, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Feb 12, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 16, 2015 | Jan 8, 2015 | Reduction of capital | |
| Registry | Oct 23, 2014 | Oct 9, 2014 | Reduction of capital 109... | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 26, 2014 | Feb 19, 2014 | Reduction of capital | |
| Registry | Feb 20, 2014 | Feb 12, 2014 | Other items | |
| Registry | Feb 20, 2014 | Feb 12, 2014 | Change of company name | |
| Registry | Oct 18, 2012 | | Six appointments: 3 women and 3 men | |
| Registry | Oct 18, 2012 | | Resignation of 6 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 4, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 4, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6897... | |
| Registry | Aug 6, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 23, 2009 | | Filing Of Financial Statement 7334... | |
| Registry | Oct 23, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 16, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Jul 16, 2009 | Feb 13, 2010 | Merger | |
| Registry | Jul 14, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 10, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 25, 2007 | | Filing Of Financial Statement 6312... | |
| Registry | Dec 19, 2006 | Dec 5, 2006 | Resignation of 6 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 25, 2006 | | Filing Of Financial Statement | |
| Registry | Jun 22, 2005 | | Filing Of Financial Statement 1409... | |
| Registry | Apr 5, 2004 | Mar 23, 2004 | Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 31, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 2, 2002 | | Filing Of Financial Statement 5180... | |
| Registry | Jan 11, 2002 | | Filing Of Financial Statement | |
| Registry | Jun 22, 2001 | | Resignation of a woman | |
| Registry | Jan 17, 2001 | | Filing Of Financial Statement | |
| Registry | Nov 30, 1999 | | Filing Of Financial Statement 6940... | |
| Registry | Aug 28, 1998 | | Filing Of Financial Statement | |
