Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Proveedora Hispano Holandesa S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A08217432 |
| Universal Entity Code | 2071-6066-2513-0267 |
| Record last updated | Wednesday, January 22, 2025 6:39:33 AM UTC |
| Official Address | Autovia Castelldefels 0008 6 Prat De LLobregat 08820 El, Prat De LLobregat (El) (Diseminado) There are 26 companies registered at this street |
| Locality | Prat De LLobregat (El) (Diseminado) |
| Region | Barcelona, Catalonia |
| Postal Code | 08820 |
| Sector | import, market, marketing, print, weld |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 22, 2025 | Jan 14, 2025 | Appointment cancellations ex officio | |
| Registry | Jan 22, 2025 | Jan 14, 2025 | Appointment of a person as Auditor | |
| Financials | Nov 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Nov 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 11, 2022 | Dec 27, 2021 | Reelection | |
| Financials | Nov 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 10, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 8, 2020 | Dec 27, 2019 | Capital increase | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Reelection | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Reelection 872... | |
| Financials | Dec 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Appointment of a man as Representative | |
| Registry | Dec 5, 2017 | Nov 29, 2017 | Change of registered office | |
| Financials | Oct 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 5, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 10, 2016 | Oct 28, 2016 | Reduction of capital | |
| Registry | Nov 10, 2016 | Oct 28, 2016 | Other items | |
| Registry | Jun 14, 2016 | Nov 6, 2015 | Reduction of capital | |
| Registry | Dec 16, 2015 | Dec 7, 2015 | Appointment of a person as Auditor | |
| Registry | Nov 30, 2015 | Nov 6, 2015 | Reduction of capital | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 3, 2015 | Aug 27, 2015 | Resignation of 4 people: one Representative (a man) | |
| Registry | Sep 3, 2015 | Aug 27, 2015 | Two appointments: 2 men | |
| Registry | Feb 23, 2015 | Feb 16, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 23, 2015 | Feb 16, 2015 | Four appointments: a woman and 3 men | |
| Registry | Feb 23, 2015 | Feb 16, 2015 | Statutory changes | |
| Financials | Aug 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 24, 2012 | Dec 17, 2012 | Resignation of one Auditor | |
| Registry | Dec 24, 2012 | Dec 17, 2012 | Appointment of a person as Auditor | |
| Registry | Dec 27, 2011 | Dec 15, 2011 | Appointment of a person as Auditor 5162... | |
| Registry | Oct 27, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 16, 2010 | Dec 1, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 16, 2010 | Dec 1, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Sep 25, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 4, 2002 | Jan 8, 2001 | Reduction of capital | |
