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HYVA IBERICA SA

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Reports

Extended Company Report with Annual Accounts HYVA IBERICA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders HYVA IBERICA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hyva Iberica S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Hyva Iberia
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A58453929
Universal Entity Code1255-2474-8842-2124
Record last updated Wednesday, February 28, 2024 9:52:29 PM UTC
Official Address Ull De LLebra 7 Poligono Industrial Clot De Moja Poligon Olerdola 08734
There are 15 companies registered at this street
Postal Code 08734
Phone number 938960166, Fax: 938902867
Website www.hyvaiberica.es
Sector transport, equipment, sales, hydraulic, installation

Charts

Visits

HYVA IBERICA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 28, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 13, 2022 Jul 1, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 25, 2022 May 18, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 25, 2022 May 18, 2022 Resignation of 3 people: one Director, one President (a man) and one Secretary (a man) Resignation of 3 people: one Director, one President (a man) and one Secretary (a man)
Registry May 25, 2022 May 18, 2022 Three appointments: 3 men Three appointments: 3 men
Financials Dec 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 28, 2021 Dec 20, 2021 Resignation of 2 people: one Director, one Joint And Several Representative (a woman), one President and one Secretary (a woman) Resignation of 2 people: one Director, one Joint And Several Representative (a woman), one President and one Secretary (a woman)
Registry Dec 28, 2021 Dec 20, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 2, 2020 Aug 25, 2020 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jul 13, 2020 Jul 3, 2020 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Jul 13, 2020 Jul 3, 2020 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Dec 27, 2019 Dec 18, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 27, 2019 Dec 18, 2019 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 27, 2019 Dec 18, 2019 Statutory changes Statutory changes
Registry Dec 11, 2019 Nov 29, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 11, 2019 Nov 29, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Nov 29, 2019 Nov 22, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 31, 2017 Jan 24, 2017 Reduction of capital Reduction of capital
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 29, 2016 Mar 17, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 29, 2016 Mar 17, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 10, 2016 Feb 2, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 2, 2016 Jan 25, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 2, 2016 Jan 25, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 2, 2016 Jan 25, 2016 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 24, 2015 Jul 16, 2015 Capital increase Capital increase
Financials Nov 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 18, 2013 Nov 11, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 4, 2013 Oct 23, 2013 Resignation of 5 people: one Representative, one Director, one Non-Board Secretary, one President and one Ceo Resignation of 5 people: one Representative, one Director, one Non-Board Secretary, one President and one Ceo
Registry Nov 4, 2013 Oct 23, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 4, 2013 Oct 23, 2013 Statutory changes Statutory changes
Registry Jan 23, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement 1364... Filing Of Financial Statement 1364...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement 1364... Filing Of Financial Statement 1364...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2011 Mar 22, 2011 Resignation of 3 people: one Director, one President and one Ceo Resignation of 3 people: one Director, one President and one Ceo
Registry Apr 4, 2011 Mar 22, 2011 Three appointments: 3 companies Three appointments: 3 companies
Registry Apr 4, 2011 Mar 22, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 4, 2011 Mar 22, 2011 Other items Other items
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2642... Filing Of Financial Statement 2642...
Registry Jul 21, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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