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Dato Capital Spain

SAPA EXTRUSION SPAIN SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

HYDRO ALUMINIUM EXTRUSION SPAIN SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF)
Universal Entity Code6526-2532-0349-9251
Record last updated Friday, October 21, 2022 1:08:40 AM UTC
Postal Code 8430
Sector aluminium, extrusion

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 4, 2017 Nov 24, 2017 Change of company name Change of company name
Registry Aug 29, 2017 Aug 21, 2017 Merger Merger
Financials Aug 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 15, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 22, 2017 Oct 30, 2014 Errata Errata
Registry Oct 7, 2016 Sep 29, 2016 Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 7, 2016 Sep 29, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 9, 2016 Apr 28, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 18, 2016 Apr 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 7, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 30, 2015 Oct 22, 2015 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Oct 30, 2015 Oct 22, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 20, 2015 Aug 12, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 20, 2015 Aug 12, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2015 May 15, 2015 Capital increase Capital increase
Registry Apr 29, 2015 Apr 22, 2015 Resignation of 2 people: one Director (a man), one Joint & Joint And Several Representative (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Joint & Joint And Several Representative (a man) and one Ceo (a man)
Registry Apr 29, 2015 Apr 22, 2015 Appointment of a man as Director and Joint & Joint And Several Representative Appointment of a man as Director and Joint & Joint And Several Representative
Registry Apr 16, 2015 Apr 8, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 6, 2015 Mar 25, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 23, 2015 Mar 12, 2015 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Mar 23, 2015 Mar 12, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2015 Mar 12, 2015 Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Jan 2, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 11, 2014 Oct 30, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 11, 2014 Oct 30, 2014 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 11, 2014 Oct 30, 2014 Seventeen appointments: 10 men and 7 women Seventeen appointments: 10 men and 7 women
Registry Apr 28, 2014 Apr 16, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 18, 2014 Mar 10, 2014 Resignation of 3 people: one Director, one Vice President, one President and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director, one Vice President, one President and one Representative Section 143 Register Regulations.
Registry Mar 18, 2014 Mar 10, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 18, 2014 Mar 10, 2014 Other items Other items
Registry Feb 28, 2014 Feb 21, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 26, 2014 Feb 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2014 Feb 17, 2014 Change of company name Change of company name
Financials Feb 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 10, 2013 Apr 3, 2013 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Apr 10, 2013 Apr 3, 2013 Seven appointments: a person, 2 women and 4 men Seven appointments: a person, 2 women and 4 men
Registry Apr 2, 2012 Mar 20, 2012 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men
Registry Apr 2, 2012 Mar 20, 2012 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Apr 2, 2012 Mar 20, 2012 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 2, 2012 Mar 20, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Nov 29, 2011 Nov 17, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 29, 2011 Nov 17, 2011 Appointment of a person as Representative 4757... Appointment of a person as Representative 4757...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement 1364... Filing Of Financial Statement 1364...
Registry Apr 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2011 Mar 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 28, 2011 Mar 15, 2011 Appointment of a person as Auditor 1361... Appointment of a person as Auditor 1361...
Registry Mar 9, 2011 Feb 16, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 9, 2011 Feb 16, 2011 Appointment cancellations ex officio 1068... Appointment cancellations ex officio 1068...
Registry Feb 28, 2011 Feb 16, 2011 Resignation of one Director and one President Resignation of one Director and one President
Registry Feb 28, 2011 Feb 16, 2011 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Dec 2, 2010 Nov 22, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 21, 2010 Jan 11, 2010 Capital increase Capital increase
Registry Dec 15, 2009 Dec 2, 2009 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 15, 2009 Dec 2, 2009 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Oct 23, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7227... Filing Of Financial Statement 7227...
Registry Jul 15, 2009 Feb 13, 2010 Change of company purpose Change of company purpose
Registry Jul 15, 2009 Feb 13, 2010 Merger Merger
Registry Apr 15, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 14, 2009 Merger by absorption projects deposits 1114... Merger by absorption projects deposits 1114...
Registry Mar 18, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Filing Of Financial Statement 942... Filing Of Financial Statement 942...
Registry Jun 19, 2008 Change of company name Change of company name
Registry Mar 5, 2008 Feb 8, 2008 Appointment cancellations ex officio Appointment cancellations ex officio

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