HIJUELOS Y MONTES DE SIERRA MADRONA SA
Extended Company Report  |
This unique report includes- complete register information of the company
- VAT number, capital stock and full list of filings since the incorporation
- constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
- current addresses and phone numbers
- and as exclusive information, the history of appointments of the directors in other companies
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Hijuelos y Montes De Sierra Madrona S.A. |
SIERRA MADRONA, SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| Record last updated | Friday, January 5, 2024 7:00:48 AM UTC |
| Information source | Trade Register Ciudad Real Calle Alarcos, 29 |
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Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Reelection | |
| Financials | Apr 12, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Reelection | |
| Registry | Nov 22, 2016 | Nov 15, 2016 | Statutory changes | |
| Financials | Nov 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 27, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 27, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Oct 8, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 8, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Appointment of a woman as Sole Administrator | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Statutory changes | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Sep 22, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 22, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5832... | |
| Registry | Sep 16, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 22, 2010 | | Filing Of Financial Statement 1379... | |
| Registry | Mar 22, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 21, 2010 | Dec 3, 2009 | Eight appointments: 5 men and 3 women | |
| Registry | Jan 21, 2010 | Dec 3, 2009 | Change of company name | |
| Registry | Oct 14, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 6, 2008 | Jan 25, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 12, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 29, 2006 | | Filing Of Financial Statement 1055... | |
| Registry | Apr 27, 2004 | Apr 14, 2004 | Resignation of one Representative (a man) | |
| Registry | Oct 1, 2003 | Sep 18, 2003 | Appointment of a man as Representative | |
| Registry | Aug 27, 2003 | Aug 13, 2003 | Appointment of a woman as Representative | |
| Registry | Jun 26, 2003 | Jun 13, 2003 | Change of registered office | |
| Registry | May 27, 2003 | May 14, 2003 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 26, 2003 | | Filing Of Financial Statement | |
| Registry | Sep 5, 2002 | | Filing Of Financial Statement 3114... | |
| Registry | Aug 9, 2001 | | Filing Of Financial Statement | |
| Registry | Dec 14, 2000 | Nov 29, 2000 | Reduction of capital | |
| Registry | May 31, 2000 | | Filing Of Financial Statement | |
| Registry | May 27, 1999 | | Filing Of Financial Statement 1141... | |
| Registry | Jan 13, 1999 | Dec 28, 1998 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jul 15, 1998 | | Filing Of Financial Statement | |
