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MINERA LA HISPALENSE SA

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Reports

Extended Company Report with Annual Accounts MINERA LA HISPALENSE 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 2017)
  • 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 MINERA LA HISPALENSE 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 Minera La Hispalense S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A41001728
Universal Entity Code0429-1643-2709-0317
Record last updated Wednesday, May 22, 2024 6:04:38 AM UTC
Official Address Pueblo Nuevo Alosno 21530
There are 14 companies registered at this street
Postal Code 21530
Sector mine

Charts

Visits

MINERA LA HISPALENSE S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 22, 2024 May 8, 2024 Change of registered office Change of registered office
Registry May 22, 2024 May 8, 2024 Resignation of 8 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary Resignation of 8 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary
Registry May 22, 2024 May 8, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 22, 2024 May 8, 2024 Reduction of capital Reduction of capital
Registry May 22, 2024 May 8, 2024 Statutory changes Statutory changes
Registry May 22, 2024 May 8, 2024 Other items Other items
Registry May 22, 2024 May 8, 2024 Change of registered office Change of registered office
Registry Feb 15, 2024 Feb 7, 2024 Other items Other items
Registry Oct 11, 2023 Oct 3, 2023 Other items 4362... Other items 4362...
Registry Sep 6, 2022 Aug 22, 2022 Errata Errata
Registry Jul 27, 2021 Jul 20, 2021 Other items Other items
Registry Sep 6, 2019 Aug 30, 2019 Other items 3837... Other items 3837...
Registry Mar 7, 2019 Change of registered office Change of registered office
Registry Oct 25, 2018 Oct 16, 2018 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 25, 2018 Oct 16, 2018 Seven appointments: 7 companies Seven appointments: 7 companies
Registry Oct 25, 2018 Oct 16, 2018 Statutory changes Statutory changes
Registry Oct 25, 2018 Oct 16, 2018 Change of registered office Change of registered office
Registry Aug 23, 2018 Aug 13, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 21, 2018 Aug 10, 2018 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jun 7, 2018 Appointment of a person Appointment of a person
Financials Jun 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 19, 2018 Dec 31, 2017 Appointment of a person Appointment of a person
Registry May 16, 2017 Dec 31, 2016 Appointment of a person 359... Appointment of a person 359...
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 20, 2016 Jun 8, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2016 Jun 8, 2016 Statutory changes Statutory changes
Registry May 17, 2016 Appointment of a person Appointment of a person
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 10, 2015 Aug 28, 2015 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry Sep 10, 2015 Aug 28, 2015 Appointment of a man as President Appointment of a man as President
Registry Sep 10, 2015 Aug 28, 2015 Reelection Reelection
Registry May 25, 2015 Dec 31, 2014 Appointment of a person Appointment of a person
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 12, 2014 Notices of meetings Notices of meetings
Financials Aug 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2011 Sep 1, 2011 Filing Of Financial Statement 6429... Filing Of Financial Statement 6429...
Registry Sep 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 14, 2011 Sep 1, 2011 Appointment of a woman as Director 3714... Appointment of a woman as Director 3714...
Registry Feb 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2011 Feb 8, 2011 Two appointments: 2 men 804... Two appointments: 2 men 804...
Registry Feb 22, 2011 Feb 8, 2011 Reelection Reelection
Registry Oct 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Filing Of Financial Statement 9838... Filing Of Financial Statement 9838...
Registry Oct 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2008 Dec 31, 2007 Appointment of a person Appointment of a person
Registry Jan 30, 2008 Jan 18, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2007 Dec 31, 2006 Capital increase Capital increase
Registry Aug 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 14, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2004 Reduction of capital Reduction of capital
Registry Aug 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2001 Filing Of Financial Statement 1760... Filing Of Financial Statement 1760...
Registry Feb 1, 2001 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Sep 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 1999 Filing Of Financial Statement 1828... Filing Of Financial Statement 1828...
Registry Oct 14, 1998 Sep 30, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 17, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 1998 Feb 16, 1998 Eight appointments: a person and 7 men Eight appointments: a person and 7 men

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