Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hoyer España S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A08989204 |
| Universal Entity Code | 3168-7381-2497-9499 |
| Record last updated | Thursday, January 23, 2025 7:48:37 AM UTC |
| Official Address | The Colom walk 23 Quinto Tercera Constantí 43120 There are 3 companies registered at this street |
| Locality | Constantí |
| Region | Tarragona, Catalonia |
| Postal Code | 43120 |
| Phone number | 977292758 |
| Sector | Removals |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2025 | Jan 16, 2025 | Resignation of one Director (a man) | |
| Registry | Jan 23, 2025 | Jan 16, 2025 | Appointment of a man as Director | |
| Registry | Jan 23, 2025 | Jan 16, 2025 | Expansion of corporate purpose | |
| Registry | Jan 9, 2025 | Dec 31, 2024 | Appointment cancellations ex officio | |
| Registry | Jan 9, 2025 | Dec 31, 2024 | Appointment of a person as Auditor | |
| Financials | Nov 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jan 8, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Appointment cancellations ex officio | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Appointment of a person as Auditor | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Appointment of a woman as Joing Representative | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Appointment cancellations ex officio | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Appointment of a person as Auditor | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Appointment of a man as Director | |
| Registry | Dec 7, 2021 | Nov 26, 2021 | Appointment cancellations ex officio | |
| Registry | Dec 7, 2021 | Nov 26, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Resignation of one Director and one President | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Appointment of a man as Director and President | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Resignation of one Auditor | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Appointment of a person as Auditor | |
| Financials | Oct 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 12, 2020 | May 4, 2020 | Resignation of one Director (a man) | |
| Registry | May 12, 2020 | May 4, 2020 | Appointment of a man as Director | |
| Registry | Feb 3, 2020 | Jan 24, 2020 | Resignation of one Auditor | |
| Registry | Feb 3, 2020 | Jan 24, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Appointment cancellations ex officio | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Two appointments: a person and a man | |
| Financials | Oct 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 18, 2018 | Apr 11, 2018 | Appointment of a woman as Representative | |
| Registry | Jun 28, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 15, 2010 | Mar 31, 2010 | Reelection | |
| Registry | Sep 17, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 17, 2009 | Aug 1, 2009 | Filing Of Financial Statement 4323... | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | May 6, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Jan 21, 2009 | Jan 9, 2009 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 21, 2009 | Jan 9, 2009 | Two appointments: 2 men | |
| Registry | Jan 19, 2009 | Jan 7, 2009 | Resignation of 2 people: one Representative (a man) and one Joing Representative | |
| Registry | Jan 19, 2009 | Jan 7, 2009 | Two appointments: 2 women | |
