Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hitachi Vantara S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78346582 |
| Universal Entity Code | 2511-2359-7163-2713 |
| Record last updated | Tuesday, February 20, 2024 8:22:59 PM UTC |
| Official Address | The Empresarial Via Norte park 13 Madrid 28046 |
| Postal Code | 28046 |
| Sector | TRADE TO THE RETAIL OF COMPUTERS, PERIPHERALS AND SOFTWARE EQUIPMENT IN SPECIALISED STORES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 19, 2024 | Feb 12, 2024 | Reelection | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Four appointments: 2 men and 2 women | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Three appointments: a man and 2 women | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Thirty Eight appointments: 17 women, a person and 20 men | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Change of registered office | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Reelection | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Reelection 3464... | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Resignation of one Director | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Appointment of a woman as Director | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Two appointments: 2 men | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Appointment of a man as Director | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Appointment of a woman as Representative | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Change of company purpose | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Merger | |
| Registry | May 7, 2021 | Apr 29, 2021 | Appointment of a person as Joint And Several Representative | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Three appointments: 3 men | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Appointment of a woman as Representative | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Reelection | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Appointment of a woman as Representative | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Twelve appointments: 7 women and 5 men | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Other items | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Appointment of a man as Director and President | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Resignation of 8 people: one Representative (a man) | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Eight appointments: 4 men, 3 women and a person | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Reelection | |
| Registry | May 23, 2019 | May 16, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | May 23, 2019 | May 16, 2019 | Two appointments: a man and a person | |
| Registry | May 23, 2019 | May 16, 2019 | Reelection | |
| Registry | May 6, 2019 | Apr 25, 2019 | Reelection 1916... | |
| Registry | Apr 16, 2019 | Apr 9, 2019 | Four appointments: 4 women | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Two appointments: a woman and a man | |
| Financials | Jan 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 28, 2017 | Dec 18, 2017 | Change of company name | |
| Registry | Dec 28, 2017 | Dec 18, 2017 | Other items | |
| Registry | Dec 22, 2017 | Dec 14, 2017 | Resignation of one Director (a man) | |
| Registry | Dec 22, 2017 | Dec 14, 2017 | Appointment of a man as Director | |
| Registry | Dec 15, 2017 | Dec 7, 2017 | Reelection | |
| Registry | Mar 14, 2017 | Mar 2, 2017 | Ten appointments: 5 men, a person and 4 women | |
| Financials | Dec 14, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 4, 2016 | Oct 26, 2016 | Reelection | |
| Registry | May 11, 2016 | May 3, 2016 | Resignation of 7 people: one Representative (a man) | |
| Registry | May 11, 2016 | May 3, 2016 | Eight appointments: 4 men, a person and 3 women | |
| Financials | Jan 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 18, 2015 | Dec 11, 2015 | Reelection | |
| Registry | Feb 16, 2015 | Feb 4, 2015 | Reelection 675... | |
| Financials | Jan 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 31, 2014 | Dec 22, 2014 | Resignation of one Director and one President | |
| Registry | Dec 31, 2014 | Dec 22, 2014 | Appointment of a man as Director and President | |
| Registry | Dec 31, 2014 | Dec 22, 2014 | Reelection | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Two appointments: a man and a woman | |
| Registry | May 14, 2014 | May 5, 2014 | Reelection | |
Hitachi, Ltd
