Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Salico Hispania S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85235810 |
| Universal Entity Code | 1984-3134-5213-4185 |
| Record last updated | Tuesday, July 23, 2024 9:46:02 PM UTC |
| Official Address | The Mahon street 6 28290 Matas-Pinar-Monte Rozas Las, Matas-Pinar-Monte Rozas (Las) There are 70 companies registered at this street |
| Locality | Matas-Pinar-Monte Rozas (Las) |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28290 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a man as Ceo | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of one Secretary (a man) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Appointment of a man as Secretary | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Reelection | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of one Ceo (a man) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Reelection | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Two appointments: 2 men | |
| Financials | Jun 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 3, 2021 | May 27, 2021 | Appointment of a man as Representative | |
| Financials | May 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Reelection | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Appointment of a woman as Director | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Reelection | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Reelection 4552... | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 3, 2017 | Jun 23, 2017 | Reelection | |
| Financials | Oct 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 23, 2015 | Jun 12, 2015 | Statutory changes | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Appointment of a man as Ceo | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Reelection | |
| Financials | Nov 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 10, 2014 | Aug 28, 2014 | Reelection | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 3, 2014 | Jan 24, 2014 | Resignation of one Ceo (a man) | |
| Registry | Feb 3, 2014 | Jan 24, 2014 | Reelection | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Resignation of one Director (a man) | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Appointment of a man as Director | |
| Registry | Feb 10, 2012 | Jan 31, 2012 | Change of company name | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Resignation of one Auditor | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Resignation of 2 people: one Auditor | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Two appointments: 2 companies | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Change of registered office | |
| Registry | Sep 16, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Filing Of Financial Statement 927... | |
| Registry | Feb 12, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 26, 2009 | Nov 17, 2009 | Three appointments: 3 men | |
| Registry | Jun 4, 2009 | May 26, 2009 | Appointment of a person as Auditor | |
| Registry | Dec 12, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 13, 2007 | Nov 29, 2007 | | |
| Registry | Dec 13, 2007 | Nov 29, 2007 | Seven appointments: 6 men and a person | |
