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INVERSIONES HEMISFERIO SL, Spain

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Reports

Extended Company Report with Annual Accounts INVERSIONES HEMISFERIO S.L. 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 2018)
  • 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 INVERSIONES HEMISFERIO S.L. 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 Inversiones Hemisferio S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B61631149
Universal Entity Code4624-2231-3862-3841
Record last updated Friday, October 21, 2022 5:44:31 PM UTC
Postal Code 08034
Sector estate, financial, hemisphere, heritage, investment

Charts

Visits

INVERSIONES HEMISFERIO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 27, 2021 Jan 19, 2021 Resignation of 3 people: one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 27, 2021 Jan 19, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 27, 2021 Jan 19, 2021 Extinction Extinction
Registry Jan 15, 2021 Jan 7, 2021 Appointment of a person Appointment of a person
Financials Dec 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 30, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 6, 2018 Mar 28, 2018 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Financials Jan 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 7, 2017 Cancellations of deposits of projects of merger by absorption Cancellations of deposits of projects of merger by absorption
Registry May 26, 2017 May 18, 2017 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry May 26, 2017 May 18, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials May 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 23, 2017 Feb 15, 2017 Reduction of capital Reduction of capital
Registry Jun 28, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 1, 2016 May 25, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 20, 2016 May 12, 2016 Change of registered office Change of registered office
Registry Feb 5, 2016 Jan 29, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 21, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Sep 7, 2015 Aug 31, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 7, 2015 Aug 31, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 28, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 17, 2015 Aug 10, 2015 Resignation of 2 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Aug 17, 2015 Aug 10, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 17, 2015 Aug 10, 2015 Statutory changes Statutory changes
Financials Jan 26, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 11, 2014 Nov 3, 2014 Merger Merger
Registry Oct 31, 2014 Oct 23, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jul 7, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Mar 13, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Mar 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Mar 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 30, 2014 Jan 22, 2014 Statutory changes Statutory changes
Registry Oct 30, 2013 Oct 22, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 26, 2012 Dec 17, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 30, 2012 Aug 20, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Aug 30, 2012 Aug 20, 2012 Statutory changes Statutory changes
Registry Aug 30, 2012 Aug 20, 2012 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 8, 2012 May 29, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 21, 2011 Oct 11, 2011 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 18, 2011 Aug 5, 2011 Twelve appointments: 9 men and 3 women Twelve appointments: 9 men and 3 women
Registry Aug 17, 2011 Aug 5, 2011 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Mar 15, 2011 Mar 2, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 7, 2011 Dec 24, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2011 Dec 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2011 Dec 24, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 7, 2011 Dec 24, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 7, 2011 Dec 24, 2010 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 27, 2010 Dec 13, 2010 Merger Merger
Registry Nov 25, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 25, 2010 Jul 1, 2010 Consolidated Financial Statement 3598... Consolidated Financial Statement 3598...
Registry Jul 15, 2010 Jul 5, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2010 Jul 5, 2010 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry May 4, 2010 Cancellations of deposits of projects of merger by absorption Cancellations of deposits of projects of merger by absorption
Registry May 4, 2010 Cancellations of deposits of projects of merger by absorption 1750... Cancellations of deposits of projects of merger by absorption 1750...
Registry Feb 3, 2010 Jan 21, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 3, 2010 Jan 21, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 21, 2010 Jan 8, 2010 Change of registered office Change of registered office
Registry Dec 3, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 23, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Feb 10, 2009 Jan 29, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 29, 2009 Jan 19, 2009 Merger Merger

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