Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hulleras Del Norte Sme. S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| Record last updated | Wednesday, March 1, 2017 8:11:48 AM UTC |
| Official Address | Viñuela S/n Ujo 33640 |
| Locality | Ujo |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33640 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 1, 2017 | Feb 21, 2017 | Statutory changes | |
| Registry | Mar 1, 2017 | Feb 21, 2017 | Other items | |
| Registry | Mar 1, 2017 | Feb 21, 2017 | Change of company name | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Reelection | |
| Financials | Jul 14, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jun 2, 2016 | May 25, 2016 | Reelection | |
| Registry | Mar 31, 2016 | Mar 21, 2016 | Reelection 1418... | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Reelection | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Resignation of one Representative (a man) | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Appointment of a man as Representative | |
| Registry | Jan 4, 2016 | Dec 18, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 4, 2016 | Dec 18, 2015 | Two appointments: 2 men | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Reelection | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Appointment of a man as Director | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Reelection | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Resignation of 2 people: one Joint Representative | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Three appointments: 3 men | |
| Registry | Oct 14, 2015 | Oct 5, 2015 | Other items | |
| Registry | Oct 14, 2015 | Oct 5, 2015 | Website of the company | |
| Financials | Oct 6, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Appointment of a man as Director | |
| Registry | Dec 11, 2014 | Dec 2, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 27, 2014 | Oct 17, 2014 | Reelection | |
| Registry | Oct 10, 2014 | Sep 29, 2014 | Resignation of one Director | |
| Registry | Oct 10, 2014 | Sep 29, 2014 | Appointment of a person as Director | |
| Registry | Oct 10, 2014 | Sep 29, 2014 | Reelection | |
| Registry | Aug 6, 2014 | Jul 29, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Aug 6, 2014 | Jul 29, 2014 | Appointment of a man as Non-Board Secretary | |
| Financials | Jul 31, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Jun 23, 2014 | Jun 12, 2014 | Resignation of one Director (a man) | |
| Registry | Jun 23, 2014 | Jun 12, 2014 | Appointment of a woman as Director | |
| Registry | Apr 3, 2014 | Mar 25, 2014 | Reelection | |
| Registry | Feb 4, 2014 | Jan 27, 2014 | Resignation of one Director (a man) | |
| Registry | Feb 4, 2014 | Jan 27, 2014 | Appointment of a man as Director | |
| Registry | Feb 4, 2014 | Jan 27, 2014 | Reelection | |
| Registry | Oct 17, 2013 | Oct 9, 2013 | Reelection 4447... | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2008 consolidated) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Registry | Mar 1, 2013 | Feb 21, 2013 | Six appointments: a woman and 5 men | |
| Registry | Mar 1, 2013 | Feb 21, 2013 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 31, 2012 | Dec 20, 2012 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Nov 23, 2012 | Resignation of one Joing Representative | | |
| Registry | Nov 13, 2012 | Reelection | | |
| Registry | Nov 13, 2012 | Six appointments: 5 men and a person | | |
| Registry | Nov 13, 2012 | Resignation of 4 people: one Director (a woman) | | |
| Registry | Apr 17, 2012 | Apr 3, 2012 | Resignation of one Non-Board Secretary | |
| Registry | Apr 17, 2012 | Apr 3, 2012 | Two appointments: 2 men | |
| Registry | Apr 17, 2012 | Apr 3, 2012 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 17, 2012 | Apr 3, 2012 | Appointment of a man as Representative | |
| Registry | Apr 17, 2012 | Apr 3, 2012 | Six appointments: 5 men and a woman | |
| Registry | Apr 17, 2012 | Apr 3, 2012 | Six appointments: a woman and 5 men | |
| Registry | Mar 29, 2012 | Mar 16, 2012 | Reelection | |
| Registry | Mar 29, 2012 | Mar 16, 2012 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Mar 29, 2012 | Mar 16, 2012 | Two appointments: a woman and a man | |
| Registry | Mar 29, 2012 | Mar 16, 2012 | Appointment of a woman as President | |
| Registry | Mar 29, 2012 | Mar 19, 2012 | Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 29, 2012 | Mar 19, 2012 | Three appointments: a woman and 2 men | |
| Registry | Feb 17, 2012 | Feb 6, 2012 | Resignation of 7 people: one Joint Representative | |
