HISPANIA PETROLEUM SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Hispania Petroleum S.A. |
PETROLERA LA SERRANA, SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A85852234 |
| Universal Entity Code | 5388-7514-2779-2286 |
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| Record last updated | Wednesday, August 23, 2023 9:47:55 PM UTC |
| Official Address | The Alcalde Ramirez Bethencourt avenue 25 Palmas De Gran Canaria 35001 Las., Palmas De Gran Canaria (Las.) There are 79 companies registered at this street |
| Postal Code | 35001 |
| Phone number | 928331298 |
| Sector | Growing of crops combined with livestock production |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 23, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jan 10, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 14, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 5, 2021 | Jan 28, 2021 | Reelection | |
| Financials | Aug 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 9, 2019 | Apr 29, 2019 | Appointment of a man as Representative | |
| Registry | Dec 21, 2018 | Dec 13, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 21, 2018 | Dec 13, 2018 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 14, 2018 | Mar 6, 2018 | Appointment of a man as Representative | |
| Financials | Jan 18, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 20, 2017 | Sep 12, 2017 | Three appointments: a man and 2 women | |
| Registry | Sep 6, 2017 | Aug 28, 2017 | Reelection | |
| Registry | Feb 10, 2017 | Jan 27, 2017 | Statutory changes | |
| Registry | Feb 10, 2017 | Jan 27, 2017 | Change of registered office | |
| Registry | Feb 10, 2017 | Feb 1, 2017 | Resignation of one Director (a man) | |
| Registry | Feb 10, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Financials | Jan 3, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 12, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 3, 2015 | Jul 27, 2015 | Appointment of a woman as Representative | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Resignation of 5 people: one Director (a man) and one Secretary (a man) | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Three appointments: 2 men and a woman | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Statutory changes | |
| Financials | Jan 16, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 9, 2014 | May 29, 2014 | Resignation of 5 people: one Treasurer, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jun 9, 2014 | May 29, 2014 | Six appointments: 6 men | |
| Registry | Dec 4, 2013 | Nov 27, 2013 | Appointment of a man as Representative | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Oct 5, 2012 | Sep 26, 2012 | Statutory changes | |
| Registry | Oct 5, 2012 | Sep 26, 2012 | Change of company name | |
| Registry | Apr 27, 2012 | Apr 17, 2012 | Appointment of a man as Representative | |
| Registry | Sep 8, 2011 | Aug 19, 2011 | | |
| Registry | Sep 8, 2011 | Aug 19, 2011 | Six appointments: 6 men | |
| Registry | Sep 8, 2011 | Aug 19, 2011 | Statutory changes | |
| Registry | Sep 8, 2011 | Aug 19, 2011 | Other items | |
| Registry | Sep 8, 2011 | Aug 19, 2011 | | |
