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SCANIA HISPANIA HOLDING SL

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Reports

Extended Company Report with Annual Accounts SCANIA HISPANIA 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 2022)
  • published register entry of company incorporation
  • 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 SCANIA HISPANIA 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 Scania Hispania Holding S.L.

Financials

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B82853938
Universal Entity Code5966-0900-4796-9434
Record last updated Friday, November 3, 2023 7:06:41 AM UTC
Official Address The Jacinto Benavente street 13 Torrejón De Ardoz 28850 Torrejón De Ardoz
There are 10 companies registered at this street
Locality Torrejón De Ardoz
Region Madrid, Community Of Madrid
Postal Code 28850
Sector Management of holding companies (holding companies)

Charts

Visits

SCANIA HISPANIA HOLDING S.L. (Spain) Page visits 2024

Searches

SCANIA HISPANIA HOLDING S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 3, 2023 Oct 26, 2023 Dissolution Dissolution
Registry Nov 3, 2023 Oct 26, 2023 Extinction Extinction
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 20, 2023 Feb 13, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 20, 2022 Oct 13, 2022 Resignation of one Director and one President Resignation of one Director and one President
Registry Oct 20, 2022 Oct 13, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Oct 20, 2022 Oct 13, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 20, 2022 Oct 13, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Oct 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 18, 2021 Jan 11, 2021 Change of registered office Change of registered office
Registry Dec 1, 2020 Nov 24, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2020 Aug 3, 2020 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Aug 11, 2020 Aug 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 2020 Aug 3, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 17, 2020 Feb 10, 2020 Reduction of capital Reduction of capital
Financials Feb 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2018 Dec 11, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 18, 2018 Dec 11, 2018 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Dec 18, 2018 Dec 11, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 18, 2018 Dec 11, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2018 Jul 9, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 10, 2016 Apr 29, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 10, 2016 Apr 29, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry May 10, 2016 Apr 29, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Mar 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 27, 2015 Aug 20, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 27, 2015 Aug 20, 2015 Appointment of a person as Director and President Appointment of a person as Director and President
Financials Feb 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 5, 2015 Jan 27, 2015 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Feb 5, 2015 Jan 27, 2015 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry Feb 5, 2015 Jan 27, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 14, 2012 Aug 2, 2012 Capital increase Capital increase
Registry Feb 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2011 Feb 1, 2011 Filing Of Financial Statement 863... Filing Of Financial Statement 863...
Registry Jan 5, 2011 Dec 24, 2010 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Jan 5, 2011 Dec 24, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 5, 2011 Dec 24, 2010 Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 5, 2011 Dec 24, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Nov 1, 2009 Filing Of Financial Statement 9542... Filing Of Financial Statement 9542...
Registry May 11, 2009 Feb 16, 2010 Sole proprietorship Sole proprietorship
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2008 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 11, 2008 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2007 May 9, 2007 Appointment of a man as President Appointment of a man as President
Registry May 23, 2007 May 9, 2007 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2006 Jan 11, 2006 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2004 Jul 20, 2004 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 2, 2004 Jul 20, 2004 Appointment of a man as President Appointment of a man as President
Registry Aug 2, 2004 Jul 20, 2004 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Nov 12, 2003 Oct 30, 2003 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Nov 12, 2003 Oct 30, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2002 Filing Of Financial Statement 8642... Filing Of Financial Statement 8642...
Registry Jan 28, 2002 Jan 15, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2001 Feb 15, 2001 Capital increase Capital increase
Registry Feb 23, 2001 Feb 12, 2001
Registry Feb 23, 2001 Feb 13, 2001 Five appointments: 5 men Five appointments: 5 men

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