Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hospiten Holding S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A38777801 |
| Universal Entity Code | 4373-3666-0066-8773 |
| Record last updated | Thursday, March 21, 2024 7:50:41 AM UTC |
| Official Address | The Marítima avenue 3 38003 Santa Cruz De Tenerifepaña Santa Cruz De Tenerife |
| Postal Code | 38003 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 21, 2024 | Mar 12, 2024 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 21, 2024 | Mar 13, 2024 | Appointment of a person as Representative | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Appointment of a person as Joint And Several Representative and Joint Representative | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Appointment of a woman as Director | |
| Registry | Jan 19, 2024 | Jan 12, 2024 | Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 19, 2024 | Jan 12, 2024 | Two appointments: a man and a woman | |
| Registry | Dec 15, 2023 | Nov 28, 2023 | Reelection | |
| Registry | Dec 5, 2023 | Nov 10, 2023 | Two appointments: a man and a woman | |
| Registry | Dec 5, 2023 | Nov 24, 2023 | Statutory changes | |
| Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 15, 2023 | Mar 1, 2023 | Appointment of a person as Director | |
| Registry | Jan 19, 2023 | Jan 10, 2023 | Reelection | |
| Financials | Jul 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 17, 2022 | Mar 4, 2022 | Reelection | |
| Registry | Mar 3, 2022 | Feb 17, 2022 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 3, 2022 | Feb 17, 2022 | Two appointments: 2 men | |
| Registry | Mar 3, 2022 | Feb 17, 2022 | Reelection | |
| Registry | Dec 30, 2021 | Dec 22, 2021 | Reelection 5674... | |
| Registry | Jun 22, 2021 | Jun 14, 2021 | Reelection | |
| Registry | Jun 22, 2021 | Jun 14, 2021 | Reelection 3042... | |
| Financials | Jun 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 7, 2021 | Dec 10, 2020 | Reelection | |
| Registry | Dec 17, 2020 | Dec 1, 2020 | Reelection 4473... | |
| Registry | Dec 17, 2020 | Dec 1, 2020 | Errata | |
| Registry | Nov 20, 2020 | Nov 11, 2020 | Resignation of 2 people: one Representative and one Joint And Several Representative (a man) | |
| Financials | Jun 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 8, 2020 | Dec 19, 2019 | Reelection | |
| Registry | Sep 20, 2019 | Aug 29, 2019 | Reduction of capital | |
| Registry | Sep 20, 2019 | Aug 30, 2019 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 12, 2019 | Jul 24, 2019 | Seven appointments: 7 men | |
| Registry | Jul 12, 2019 | Jun 26, 2019 | Reelection | |
| Registry | Jun 17, 2019 | Apr 26, 2019 | Reduction of capital | |
| Financials | Jun 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 27, 2018 | Dec 13, 2018 | Reelection | |
| Registry | Jul 27, 2018 | Jul 17, 2018 | Statutory changes | |
| Financials | Jun 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Trademarks | Feb 5, 2018 | Trademark Registration of Services in Panama | | |
| Trademarks | Feb 5, 2018 | Trademark Registration of Services in Panama 26392... | | |
| Registry | Dec 15, 2017 | Dec 4, 2017 | Reelection | |
| Registry | Aug 1, 2017 | Jul 18, 2017 | Reelection 3164... | |
| Financials | Jun 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 3, 2017 | Apr 18, 2017 | Reduction of capital | |
| Registry | Apr 7, 2017 | Mar 28, 2017 | Resignation of 3 people: one Deputy Secretary and one Director (a man) | |
| Registry | Apr 7, 2017 | Mar 28, 2017 | Two appointments: 2 companies | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Reduction of capital | |
| Registry | Dec 14, 2016 | Dec 1, 2016 | Resignation of one Director (a man) | |
| Registry | Dec 14, 2016 | Dec 1, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 7, 2016 | Nov 24, 2016 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 7, 2016 | Nov 24, 2016 | Statutory changes | |
| Registry | Dec 7, 2016 | Nov 24, 2016 | Reelection | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Resignation of one Secretary (a woman) | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Two appointments: 2 women,: 2 women | |
| Registry | Jan 9, 2012 | Merger by absorption projects deposits | | |
| Registry | Nov 17, 2010 | Oct 25, 2010 | Appointment of a person as Auditor | |
| Registry | Mar 2, 2010 | Feb 12, 2010 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 2, 2010 | Feb 12, 2010 | Reelection | |
