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HOCENSA EMPRESA CONSTRUCTORA SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A80592462
Universal Entity Code3555-6240-8552-7097
Record last updated Tuesday, July 30, 2024 9:18:27 PM UTC
Official Address The Lepanto street 12 19004 Guadalajara Guadalajara
There are 40 companies registered at this street
Locality Guadalajara
Region Madrid, Community Of Madrid
Postal Code 19004
Sector auxiliary, cape, construction, estate, execution

Charts

Visits

HOCENSA EMPRESA CONSTRUCTORA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 9, 2024 Apr 2, 2024 Reelection Reelection
Registry Apr 9, 2024 Apr 2, 2024 Statutory changes Statutory changes
Registry Dec 7, 2023 Nov 29, 2023 Reelection Reelection
Financials Nov 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 17, 2023 May 9, 2023 Reelection Reelection
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 29, 2021 Jun 22, 2021 Change of company purpose Change of company purpose
Registry Mar 16, 2021 Mar 2, 2021 Errata Errata
Registry Mar 9, 2021 Mar 2, 2021 Reelection Reelection
Registry Sep 8, 2020 Sep 1, 2020 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 8, 2020 Sep 1, 2020 Merger Merger
Financials Aug 12, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 28, 2019 Jun 21, 2019 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 22, 2019 May 14, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2018 Jun 6, 2018 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Jun 14, 2018 Jun 6, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2018 Jun 6, 2018 Statutory changes Statutory changes
Registry Jun 14, 2018 Jun 6, 2018 Other items Other items
Registry Jun 14, 2018 Jun 7, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 14, 2018 Jun 7, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2018 Jun 7, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 27, 2018 Mar 19, 2018 Reelection Reelection
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 8, 2017 May 30, 2017 Reelection Reelection
Registry Feb 9, 2017 Feb 2, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 15, 2016 Feb 5, 2016 Reelection Reelection
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 16, 2015 Feb 6, 2015 Reelection Reelection
Registry Nov 21, 2014 Nov 14, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 29, 2014 Aug 19, 2014 Reelection Reelection
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 18, 2013 Dec 10, 2013 Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jun 12, 2013 Jun 4, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 12, 2013 Jun 4, 2013 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 12, 2013 Jun 5, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 2013 Jun 4, 2013 Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Jun 11, 2013 Jun 4, 2013 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jun 11, 2013 Jun 4, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 20, 2013 Mar 8, 2013 Reelection Reelection
Registry Feb 28, 2013 Feb 20, 2013 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 28, 2013 Feb 20, 2013 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Feb 28, 2013 Feb 20, 2013 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo
Registry Feb 28, 2013 Feb 20, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 28, 2013 Feb 20, 2013 Three appointments: 2 men and a woman 1019... Three appointments: 2 men and a woman 1019...
Registry Feb 9, 2012 Jan 30, 2012 Reelection Reelection
Registry Aug 5, 2011 Jul 26, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 5, 2011 Jul 26, 2011 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Aug 5, 2011 Jul 26, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 5, 2011 Jul 26, 2011 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jul 22, 2011 Jul 4, 2011 Reelection Reelection
Registry Jul 22, 2011 Reelection 3077... Reelection 3077...
Registry Jan 14, 2011 Jan 3, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 14, 2011 Jan 3, 2011 Reelection Reelection
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Filing Of Financial Statement 8780... Filing Of Financial Statement 8780...
Registry May 6, 2010 Apr 26, 2010 Appointment of a woman as Representative Appointment of a woman as Representative

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