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HISPASAT CANARIAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Limitada, Active
VAT Number (CIF) B35641315
Universal Entity Code4419-3806-7738-7258
Record last updated Thursday, June 20, 2024 8:54:24 PM UTC
Official Address The Practicante Ignacio Rodriguez Palmas De Gran Canaria street Las.) Palmas De Gran Canaria 35007 Las., Palmas De Gran Canaria (Las.)
There are 106 companies registered at this street
Locality Palmas De Gran Canaria (Las.)
Region Las Palmas, Canary Islands
Postal Code 35007
Phone number 928278295
Sector telecommunication

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HISPASAT CANARIAS S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 19, 2024 Jun 12, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 19, 2024 Jun 12, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jun 12, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 25, 2023 Aug 16, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2023 Aug 8, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 17, 2023 Aug 8, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Aug 17, 2023 Aug 8, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 17, 2023 Aug 8, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Oct 6, 2022 Sep 28, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 7, 2022 Jun 28, 2022 Reelection Reelection
Registry Aug 2, 2021 Jul 23, 2021 Three appointments: 3 men Three appointments: 3 men
Financials May 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 26, 2019 Dec 16, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 26, 2019 Dec 16, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 27, 2019 Jun 19, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jun 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 18, 2018 Sep 10, 2018 Reelection Reelection
Registry May 25, 2018 May 17, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 25, 2017 Aug 17, 2017 Statutory changes Statutory changes
Registry Aug 25, 2017 Aug 17, 2017 Change of registered office Change of registered office
Registry Aug 25, 2017 Aug 17, 2017 Reelection Reelection
Registry Feb 2, 2017 Jan 25, 2017 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 2, 2017 Jan 25, 2017 Eight appointments: 8 men Eight appointments: 8 men
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 8, 2016 Jul 29, 2016 Reelection Reelection
Registry Dec 21, 2015 Dec 11, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Sep 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 10, 2014 Jan 31, 2014 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 10, 2014 Jan 31, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 10, 2014 Jan 31, 2014 Statutory changes Statutory changes
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 19, 2013 Aug 6, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 20, 2012 Apr 10, 2012 Resignation of 2 people: one Director (a man), one President (a woman) and one Ceo (a woman) Resignation of 2 people: one Director (a man), one President (a woman) and one Ceo (a woman)
Registry Apr 20, 2012 Apr 10, 2012 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Registry Nov 18, 2011 Nov 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2011 Appointment of a man as Director 4584... Appointment of a man as Director 4584...
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Filing Of Financial Statement 7405... Filing Of Financial Statement 7405...
Registry May 27, 2011 May 17, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 27, 2011 May 17, 2011 Appointment of a man as Representative 2277... Appointment of a man as Representative 2277...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2010 Sep 7, 2010 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 17, 2010 Sep 3, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2009 Sep 1, 2009 Filing Of Financial Statement 4484... Filing Of Financial Statement 4484...
Registry Aug 26, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 26, 2009 Feb 12, 2010 Reelection Reelection
Registry Apr 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 7, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2008 Apr 3, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 17, 2008 Apr 3, 2008 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2007 Apr 23, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2007 Feb 5, 2007 Statutory changes Statutory changes
Registry Jan 26, 2007 Jan 11, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2006 Filing Of Financial Statement 1850... Filing Of Financial Statement 1850...
Registry Jul 21, 2006 Statement of individual company Statement of individual company
Registry Jul 13, 2006 Jun 30, 2006 Resignation of 3 people: one Director (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 12, 2005 Jul 28, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2005 May 23, 2005 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)

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