Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Rafael Hinojosa S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A46056891 |
| Universal Entity Code | 5541-3973-9884-6856 |
| Record last updated | Thursday, January 16, 2025 9:58:07 PM UTC |
| Official Address | The Cardenal Tedeschini street 43 08027 Barcelona Barcelona There are 47 companies registered at this street |
| Locality | Barcelona |
| Region | Valencia, Comunitat Valenciana |
| Postal Code | 08027 |
| Sector | manufacture, paper, paperboard |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 16, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Capital increase | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Merger | |
| Financials | Oct 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Reelection | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Resignation of a woman | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Appointment of a man as Deputy Secretary | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Two appointments: 2 women | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Other items | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Appointment of a woman as Joint And Several Representative | |
| Financials | Mar 30, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Mar 30, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Reelection | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Resignation of 7 people: one Director (a woman) and one Joint And Several Ceo (a man) | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Appointment of a woman | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Reelection | |
| Financials | Apr 1, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jan 29, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Reelection | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 10, 2020 | Jul 3, 2020 | Resignation of one Joint And Several Representative | |
| Registry | Jul 10, 2020 | Jul 3, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Reelection | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Statutory changes | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Reelection | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Website of the company | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Statutory changes | |
| Financials | Nov 20, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Reelection | |
| Financials | Oct 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 18, 2017 | Oct 10, 2017 | Reelection | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Resignation of one Secretary (a woman) | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Appointment of a man as Secretary | |
| Registry | Jan 2, 2017 | Dec 23, 2016 | Reelection | |
| Registry | Dec 29, 2016 | Dec 22, 2016 | Appointment of a person as Director | |
| Registry | Dec 29, 2016 | Dec 22, 2016 | Reelection | |
| Registry | Dec 29, 2016 | Dec 22, 2016 | Statutory changes | |
| Registry | Dec 29, 2016 | Dec 22, 2016 | Other items | |
| Financials | Dec 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 26, 2016 | Jun 29, 2016 | Statutory changes | |
| Registry | Apr 13, 2016 | Apr 6, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 13, 2016 | Apr 6, 2016 | Four appointments: a woman, a person and 2 men | |
| Registry | Jan 4, 2016 | Dec 24, 2015 | Segregation | |
| Financials | Sep 8, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Aug 27, 2015 | Aug 20, 2015 | Reelection | |
| Registry | Jul 27, 2015 | Jul 20, 2015 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Jul 27, 2015 | Jul 20, 2015 | Appointment of a man as Director and Joint And Several Ceo | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | Capital increase | |
| Financials | Sep 23, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Aug 26, 2014 | Aug 19, 2014 | Reelection | |
| Registry | Aug 26, 2014 | Aug 19, 2014 | Website of the company | |
| Registry | Aug 14, 2014 | Aug 7, 2014 | Statutory changes | |
| Registry | Aug 11, 2014 | Aug 1, 2014 | Notices of meetings | |
| Registry | May 29, 2014 | May 22, 2014 | Appointment of a man as Joint And Several Ceo | |
| Registry | May 16, 2014 | Notices of meetings | | |
| Registry | Apr 21, 2014 | Apr 10, 2014 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Apr 21, 2014 | Apr 10, 2014 | Five appointments: a woman and 4 men | |
| Registry | Apr 21, 2014 | Apr 10, 2014 | Reduction of capital | |
| Financials | Apr 14, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Mar 6, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Mar 6, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Financials | Mar 6, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Dec 24, 2013 | Annual Accounts filing (2011 ordinary) | |
