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HOLDING HISPANO HOLANDES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
VAT Number (CIF) B79216164
Universal Entity Code8139-7768-3994-3403
Record last updated Monday, June 20, 2022 6:06:35 AM UTC
Official Address The Urumea street 6 Madrid 28036
There are 16 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28036
Phone number 916585152

Charts

Visits

HOLDING HISPANO HOLANDES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 20, 2022 Jun 13, 2022 Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Jun 20, 2022 Jun 13, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2022 Jun 13, 2022 Other items Other items
Financials Jun 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 9, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 27, 2019 Mar 20, 2019 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Mar 27, 2019 Mar 20, 2019 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 27, 2019 Mar 20, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 27, 2019 Mar 20, 2019 Change of registered office Change of registered office
Registry Mar 27, 2019 Mar 20, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Mar 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 29, 2011 Apr 15, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 29, 2011 Apr 15, 2011 Change of registered office Change of registered office
Registry Apr 29, 2011 Apr 15, 2011 Change of registered office 1877... Change of registered office 1877...
Registry Apr 29, 2011 Apr 15, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2010 May 1, 2010 Filing Of Financial Statement 1980... Filing Of Financial Statement 1980...
Registry Jun 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2010 May 21, 2010 Reduction of capital Reduction of capital
Registry Jun 4, 2010 May 21, 2010 Change of registered office Change of registered office
Registry Sep 17, 2009 Aug 25, 2009 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Sep 17, 2009 Aug 25, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 17, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2009 Filing Of Financial Statement 1444... Filing Of Financial Statement 1444...
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement

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