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HORMIGONES Y MORTEROS PREPARADOS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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

Trade name Hympsa
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28006781
Record last updated Tuesday, August 19, 2014 7:21:27 AM UTC
Official Address Jose Abascal 59 Madrid 11368
There are 130 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 11368
Phone number 945465712, Fax: 924273211
Sector manufacture, concrete, quarry, stone, sand

Charts

Visits

HORMIGONES Y MORTEROS PREPARADOS SA (Spain) Page visits 2024

Searches

HORMIGONES Y MORTEROS PREPARADOS SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 19, 2014 Aug 7, 2014 Other items Other items
Registry Aug 19, 2014 Aug 7, 2014 Dissolution Dissolution
Registry Aug 19, 2014 Aug 7, 2014 Extinction Extinction
Registry Jul 10, 2014 Jul 1, 2014 Other items Other items
Financials Jun 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 11, 2014 Mar 3, 2014 Reelection Reelection
Registry Mar 5, 2014 Feb 24, 2014 Resignation of 44 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 44 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 5, 2014 Feb 24, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2014 Feb 3, 2014 Resignation of 7 people: one Director, one Secretary (Non Member Of The Board), one President, one Agent (a man) and one Ceo Resignation of 7 people: one Director, one Secretary (Non Member Of The Board), one President, one Agent (a man) and one Ceo
Registry Feb 11, 2014 Feb 3, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 17, 2013 Oct 9, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 17, 2013 Oct 9, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 29, 2013 Jul 22, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 29, 2013 Jul 22, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 23, 2012 Apr 11, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 16, 2011 Reelection Reelection
Registry Jul 21, 2011 Jul 12, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2011 Feb 28, 2011 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2010 Jun 21, 2010 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 9, 2010 Feb 25, 2010 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 19, 2010 Feb 9, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 19, 2010 Feb 9, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 12, 2010 Feb 3, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 12, 2010 Feb 3, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 8, 2010 Dec 23, 2009 Merger Merger
Registry Dec 23, 2009 Dec 11, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2009 Dec 11, 2009 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Oct 9, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Sep 11, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 30, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jul 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2009 Jul 1, 2009 Filing Of Financial Statement 1747... Filing Of Financial Statement 1747...
Registry May 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 20, 2009 Feb 16, 2010 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry May 20, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Aug 18, 2008 Aug 5, 2008 Reelection Reelection
Registry Jul 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2008 Apr 28, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2007 Aug 22, 2007 Reelection Reelection
Registry Jul 25, 2007 Jul 13, 2007 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 22, 2007 Feb 9, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 22, 2007 Feb 9, 2007 Resignation of one Representative (a man) 1089... Resignation of one Representative (a man) 1089...
Registry Jan 11, 2007 Dec 27, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2007 Dec 27, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 11, 2006 Sep 28, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Sep 29, 2006 Sep 18, 2006 Reelection Reelection
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2006 Jul 26, 2006 Resignation of 7 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry May 4, 2006 Apr 19, 2006 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jan 10, 2006 Dec 27, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 1, 2005 Nov 21, 2005 Five appointments: 5 men Five appointments: 5 men
Registry Nov 11, 2005 Oct 27, 2005 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 19, 2005 Sep 30, 2005 Reelection Reelection
Registry Jul 27, 2005 Jul 13, 2005 Reelection 3349... Reelection 3349...
Registry Jun 28, 2005 Jun 15, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2005 Jun 15, 2005 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jun 28, 2005 Jun 15, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2005 Jun 14, 2005 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 28, 2005 Jun 14, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 31, 2005 May 18, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 25, 2005 May 12, 2005 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 30, 2005 Mar 15, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2003 Filing Of Financial Statement 4642... Filing Of Financial Statement 4642...
Registry Sep 18, 2003 Reelection Reelection
Registry Apr 14, 2003 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Feb 20, 2003 Appointment of a man as President Appointment of a man as President
Registry Feb 6, 2003 Jan 24, 2003 Resignation of 8 people: one Director, one President and one Agent (a man) Resignation of 8 people: one Director, one President and one Agent (a man)
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2002 Jun 27, 2002 Reelection Reelection
Registry Jun 28, 2002 Jun 14, 2002 Other items Other items
Registry Jun 18, 2002 May 23, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jun 18, 2002 May 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 2002 May 20, 2002 Statutory changes Statutory changes
Registry Mar 5, 2002 Feb 20, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2001 Sep 13, 2001 Appointment of a person as Auditor Appointment of a person as Auditor

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