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Dato Capital Spain

RAFAEL HINOJOSA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A46056891
Universal Entity Code5541-3973-9884-6856
Record last updated Wednesday, October 25, 2023 6:22:36 AM 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

Charts

Visits

RAFAEL HINOJOSA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 25, 2023 Oct 18, 2023 Capital increase Capital increase
Registry Oct 25, 2023 Oct 18, 2023 Merger Merger
Financials Oct 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 5, 2022 Nov 28, 2022 Reelection Reelection
Financials Sep 13, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 29, 2022 Aug 22, 2022 Resignation of a woman Resignation of a woman
Registry Aug 29, 2022 Aug 22, 2022 Appointment of a man as Deputy Secretary 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) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 6, 2022 Mar 30, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Apr 6, 2022 Mar 30, 2022 Other items Other items
Registry Apr 6, 2022 Mar 30, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Mar 30, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Mar 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 23, 2021 Nov 16, 2021 Reelection Reelection
Registry Aug 10, 2021 Aug 3, 2021 Resignation of 7 people: one Director (a woman) and one Joint And Several Ceo (a man) 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 Appointment of a woman
Registry Aug 10, 2021 Aug 3, 2021 Reelection Reelection
Financials Apr 1, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 28, 2020 Oct 21, 2020 Reelection Reelection
Financials Jul 23, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 10, 2020 Jul 3, 2020 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jul 10, 2020 Jul 3, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 5, 2019 Oct 28, 2019 Reelection Reelection
Registry Oct 24, 2019 Oct 17, 2019 Statutory changes Statutory changes
Registry Oct 23, 2019 Oct 16, 2019 Reelection Reelection
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 20, 2019 Feb 13, 2019 Website of the company Website of the company
Registry Dec 27, 2018 Dec 19, 2018 Statutory changes Statutory changes
Financials Nov 20, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Nov 2, 2018 Oct 25, 2018 Reelection Reelection
Financials Oct 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 18, 2017 Oct 10, 2017 Reelection Reelection
Registry Aug 10, 2017 Aug 3, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 10, 2017 Aug 3, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 2017 Dec 23, 2016 Reelection Reelection
Registry Dec 29, 2016 Dec 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 29, 2016 Dec 22, 2016 Reelection Reelection
Registry Dec 29, 2016 Dec 22, 2016 Statutory changes Statutory changes
Registry Dec 29, 2016 Dec 22, 2016 Other items Other items
Financials Dec 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 26, 2016 Jun 29, 2016 Statutory changes Statutory changes
Registry Apr 13, 2016 Apr 6, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 13, 2016 Apr 6, 2016 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Jan 4, 2016 Dec 24, 2015 Segregation Segregation
Financials Sep 8, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Aug 27, 2015 Aug 20, 2015 Reelection Reelection
Registry Jul 27, 2015 Jul 20, 2015 Resignation of one Director (a man) and one Joint And Several Ceo (a man) 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 Appointment of a man as Director and Joint And Several Ceo
Registry Dec 16, 2014 Dec 9, 2014 Capital increase Capital increase
Financials Sep 23, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 26, 2014 Aug 19, 2014 Reelection Reelection
Registry Aug 26, 2014 Aug 19, 2014 Website of the company Website of the company
Registry Aug 14, 2014 Aug 7, 2014 Statutory changes Statutory changes
Registry Aug 11, 2014 Aug 1, 2014 Notices of meetings Notices of meetings
Registry May 29, 2014 May 22, 2014 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry May 16, 2014 Notices of meetings 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) 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 Five appointments: a woman and 4 men
Registry Apr 21, 2014 Apr 10, 2014 Reduction of capital Reduction of capital
Financials Apr 14, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Mar 6, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Mar 6, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Mar 6, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Dec 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 21, 2013 Aug 13, 2013 Resignation of one Joint And Several Ceo (a woman) and one President (a woman) Resignation of one Joint And Several Ceo (a woman) and one President (a woman)

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