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Dato Capital Spain

HITSEIN EXCISE MANAGEMENT SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

HITSEIN & GESCON ASOCIADOS, S.A

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A60227261
Universal Entity Code8655-9157-2835-7749
Record last updated Sunday, October 13, 2024 9:06:35 PM UTC
Official Address The Juan De Mena street 10 Madrid 28001
There are 274 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Phone number 972554520
Sector realization, service, trade

Charts

Visits

HITSEIN EXCISE MANAGEMENT SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 13, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 31, 2023 May 24, 2023 Appointment of a man as Representative, appointment of a man as Representative Appointment of a man as Representative, appointment of a man as Representative
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 8, 2021 Jul 1, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 8, 2021 Jul 1, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 12, 2020 Feb 5, 2020 Change of company name Change of company name
Financials Sep 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 14, 2018 Aug 7, 2018 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 30, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 29, 2016 Jun 21, 2016 Change of registered office Change of registered office
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2015 May 14, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 22, 2015 May 14, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 22, 2015 May 14, 2015 Two appointments: 2 women Two appointments: 2 women
Registry May 8, 2015 Apr 29, 2015 Resignation of 13 people: one Representative (a woman), one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 13 people: one Representative (a woman), one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry May 8, 2015 Apr 29, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 8, 2015 Apr 29, 2015 Statutory changes Statutory changes
Registry May 8, 2015 Apr 29, 2015 Change of registered office Change of registered office
Registry May 8, 2015 Apr 29, 2015 Other items Other items
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 26, 2014 Jun 18, 2014 Statutory changes Statutory changes
Financials Aug 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 18, 2013 Jun 10, 2013 Statutory changes Statutory changes
Registry Dec 11, 2012 Nine appointments: 4 men and 5 women Nine appointments: 4 men and 5 women
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2010 Filing Of Financial Statement 1082... Filing Of Financial Statement 1082...
Registry Oct 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Filing Of Financial Statement 3068... Filing Of Financial Statement 3068...
Registry Apr 25, 2008 Apr 10, 2008 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Apr 24, 2008 Apr 10, 2008 Resignation of one Joint Ceo, one Representative, one Director and one Secretary Resignation of one Joint Ceo, one Representative, one Director and one Secretary
Registry Apr 17, 2008 Apr 3, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 417... Filing Of Financial Statement 417...
Registry Oct 5, 2005 Sep 15, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 5, 2005 Sep 15, 2005 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Jul 18, 2005 Jun 29, 2005 Resignation of 4 people: one Sole Administrator (a man) and one Representative (a woman) Resignation of 4 people: one Sole Administrator (a man) and one Representative (a woman)
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2003 Jun 25, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 11, 2003 Jun 18, 2003 Company transformation Company transformation
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2001 Filing Of Financial Statement 5875... Filing Of Financial Statement 5875...
Registry Sep 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 1999 Filing Of Financial Statement 7525... Filing Of Financial Statement 7525...
Registry Mar 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 1998 Jan 15, 1998 Change of company name Change of company name

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