Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Hollister Iberica S.A. |
| Trade name | Hollister Iberica |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A80512528 |
| Universal Entity Code | 2777-1644-9871-6804 |
| Record last updated | Wednesday, August 14, 2024 6:06:07 AM UTC |
| Official Address | The De Bruselas avenue 13 2ºd, Edificio America Alcobendas 28100 There are 691 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28100 |
| Phone number | 955435325, Fax: 917669201 |
| Website | wwwhollister.com |
| Sector | market, marketing, promotion, distribution, medical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 14, 2024 | Aug 7, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Appointment of a man as President and Director | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Two appointments: 2 men | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Reelection | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Resignation of one Director (a man) | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Appointment of a man as Director | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Resignation of one Representative (a man) | |
| Financials | Aug 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 27, 2023 | Aug 27, 2019 | Errata | |
| Financials | Oct 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Reelection | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Reelection 4412... | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Resignation of one Director (a woman) | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Appointment of a man as Director | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Resignation of one Representative (a woman) | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Appointment of a man as Joint And Several Representative | |
| Financials | Dec 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Reelection | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Two appointments: 2 men | |
| Financials | Oct 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Resignation of one Representative (a woman) | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Appointment of a woman as Representative | |
| Financials | Apr 24, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Two appointments: a woman and a man | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Resignation of one Representative (a man) | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Reelection | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Two appointments: a man and a person | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Reelection | |
| Financials | Oct 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Reelection | |
| Registry | Apr 26, 2018 | Apr 18, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 26, 2018 | Apr 18, 2018 | Appointment of a man as President and Director | |
| Registry | Jan 5, 2018 | Dec 27, 2017 | Reelection | |
| Financials | Nov 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 23, 2017 | May 16, 2017 | Two appointments: 2 women | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Reelection | |
| Financials | Oct 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 27, 2016 | May 18, 2016 | Resignation of 2 people: one Joint Representative | |
| Registry | May 27, 2016 | May 18, 2016 | Two appointments: 2 men | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 19, 2015 | Aug 12, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Aug 19, 2015 | Aug 12, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Reelection | |
| Registry | Jun 19, 2015 | Jun 12, 2015 | Five appointments: 2 men, a person and 2 women | |
| Registry | Jun 19, 2015 | Jun 12, 2015 | Resignation of one Representative | |
| Registry | Jun 19, 2015 | Jun 12, 2015 | Appointment of a person as Joint And Several Representative | |
| Registry | Oct 2, 2014 | Sep 25, 2014 | Reelection | |
| Registry | Sep 22, 2014 | Sep 12, 2014 | Resignation of one Director (a man) | |
| Registry | Sep 22, 2014 | Sep 12, 2014 | Appointment of a woman as Director | |
| Financials | Sep 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 28, 2013 | Oct 21, 2013 | Reelection | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Resignation of one Director | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Appointment of a man as Director | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Reelection | |
| Registry | Sep 10, 2012 | Aug 28, 2012 | Reelection 3710... | |
| Registry | Jun 15, 2012 | Jun 5, 2012 | Reelection | |
| Registry | Sep 20, 2011 | Sep 8, 2011 | Resignation of one Director | |
| Registry | Sep 20, 2011 | Sep 8, 2011 | Appointment of a man as Director | |
| Registry | Sep 20, 2011 | Resignation of one Director | | |
| Registry | Feb 4, 2011 | Jan 24, 2011 | Three appointments: 2 men and a woman | |
