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HYDRO EXTRUDED SOLUTIONS HOLDING SL

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Reports

Extended Company Report with Annual Accounts HYDRO EXTRUDED SOLUTIONS HOLDING S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
Full Report with initial Shareholders HYDRO EXTRUDED SOLUTIONS HOLDING S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hydro Extruded Solutions Holding S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SAPA HOLDINGS SPAIN SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83487322
Universal Entity Code0101-9142-3327-2282
Record last updated Wednesday, December 6, 2023 12:14:15 AM UTC
Official Address Madrid
Postal Code 28020

Charts

Visits

HYDRO EXTRUDED SOLUTIONS HOLDING, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 23, 2023 Resignation of 5 people: 2 men and 3 women Resignation of 5 people: 2 men and 3 women
Registry Nov 30, 2023 Nov 23, 2023 Dissolution Dissolution
Registry Nov 30, 2023 Nov 23, 2023 Extinction Extinction
Financials May 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 22, 2021 Feb 15, 2021 Resignation of 2 people: one Director (a man) and one Deputy Chief No Resignation of 2 people: one Director (a man) and one Deputy Chief No
Registry Feb 22, 2021 Feb 15, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 22, 2021 Feb 15, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Mar 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 5, 2020 Feb 27, 2020 Statutory changes Statutory changes
Registry Mar 5, 2020 Feb 27, 2020 Change of registered office Change of registered office
Registry Mar 5, 2020 Feb 27, 2020 Resignation of 9 people: one Representative (a woman) Resignation of 9 people: one Representative (a woman)
Registry Mar 5, 2020 Feb 27, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 24, 2019 Dec 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2019 Dec 17, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 24, 2019 Dec 17, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2019 Dec 17, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 8, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Nov 2, 2018 Oct 25, 2018 Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Nov 2, 2018 Oct 25, 2018 Eighteen appointments: a person, 5 men and 12 women Eighteen appointments: a person, 5 men and 12 women
Registry Sep 24, 2018 Sep 13, 2018 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Registry Sep 24, 2018 Sep 13, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 24, 2018 Sep 13, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Sep 24, 2018 Sep 13, 2018 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 24, 2018 Sep 13, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Apr 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 12, 2018 Jan 4, 1918 Reelection Reelection
Registry Dec 19, 2017 Dec 11, 2017 Change of company name Change of company name
Financials Dec 11, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jul 20, 2017 Jul 13, 2017 Capital increase Capital increase
Registry Jul 14, 2017 Jul 6, 2017 Statement of individual company Statement of individual company
Registry May 24, 2017 May 12, 2017 Reelection Reelection
Registry Apr 17, 2017 Apr 6, 2017 Capital increase Capital increase
Registry Apr 10, 2017 Apr 3, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 17, 2017 Mar 9, 2017 Other items Other items
Registry Mar 17, 2017 Mar 9, 2017 Merger Merger
Financials Jan 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 18, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Oct 6, 2016 Sep 29, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 6, 2016 Sep 29, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 23, 2016 Sep 15, 2016 Reelection Reelection
Financials Sep 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 26, 2015 Nov 18, 2015 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Nov 26, 2015 Nov 18, 2015 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 20, 2015 Nov 12, 2015 Change of registered office Change of registered office
Registry Mar 25, 2015 Mar 16, 2015 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 25, 2015 Mar 16, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2015 Mar 16, 2015 Resignation of 19 people: one Representative (a woman) Resignation of 19 people: one Representative (a woman)
Registry Mar 25, 2015 Mar 16, 2015 Capital increase Capital increase
Financials Mar 16, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jan 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 22, 2015 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 22, 2015 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Nov 5, 2014 Oct 29, 2014 Thirteen appointments: 6 men and 7 women Thirteen appointments: 6 men and 7 women
Registry Aug 22, 2014 Aug 14, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2014 Aug 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2014 Aug 14, 2014 Three appointments: 3 women Three appointments: 3 women
Registry Jun 23, 2014 Jun 12, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 10, 2014 Dec 31, 2013 Capital increase Capital increase
Registry Jan 3, 2014 Dec 24, 2013 Other items Other items
Financials Jan 2, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jan 2, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 27, 2013 May 20, 2013 Other items Other items
Registry Feb 12, 2013 Feb 4, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)

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