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Dato Capital Spain

SOCIEDAD HISPANICA DE DESARROLLO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A34005728
Universal Entity Code4960-6233-2915-4989
Record last updated Friday, October 21, 2022 4:19:57 PM UTC
Postal Code 20180
Sector retail, trade, dominate, food, drink

Charts

Visits

SOCIEDAD HISPANICA DE DESARROLLO, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 25, 2021 Feb 18, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 25, 2021 Feb 18, 2021 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Feb 19, 2021 Feb 8, 2021 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 31, 2020 Dec 17, 2020 Reelection Reelection
Registry Oct 22, 2020 Oct 15, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 22, 2020 Oct 15, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 22, 2020 Oct 15, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 22, 2020 Oct 15, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 2, 2020 Sep 23, 2020 Merger Merger
Registry Sep 17, 2020 Aug 26, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 26, 2020 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Jun 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 16, 2020 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 1, 2020 Mar 23, 2020 Resignation of 9 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 27, 2020 Jan 9, 2020 Reelection Reelection
Registry Oct 9, 2019 Oct 2, 2019 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Oct 9, 2019 Oct 2, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 26, 2019 Sep 16, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 21, 2018 Dec 4, 2018 Reelection Reelection
Registry Nov 19, 2018 Nov 6, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2018 Aug 28, 2018 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 11, 2018 Aug 28, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 11, 2018 Aug 28, 2018 Other items Other items
Registry Sep 11, 2018 Aug 28, 2018 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 29, 2017 Dec 20, 2017 Reelection Reelection
Registry Oct 11, 2017 Oct 4, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 11, 2017 Oct 4, 2017 Reelection Reelection
Registry Jan 17, 2017 Jan 10, 2017 Reelection 228... Reelection 228...
Registry Jan 17, 2017 Jan 10, 2017 Reelection Reelection
Financials May 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 10, 2016 Apr 27, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 18, 2016 Apr 8, 2016 Appointment of a woman as Representative 1677... Appointment of a woman as Representative 1677...
Registry Dec 22, 2015 Dec 11, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 26, 2014 Jun 16, 2014 Reelection Reelection
Financials Jun 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 13, 2013 Dec 4, 2013 Reelection Reelection
Registry Oct 15, 2013 Oct 7, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 15, 2013 Oct 7, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2013 Aug 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2013 Aug 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2013 Jul 10, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Jul 22, 2013 Jul 10, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2013 Jan 22, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2013 Jan 22, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 11, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 11, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 11, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 6, 2012 Jun 28, 2012 Reelection Reelection
Registry Apr 2, 2012 Mar 20, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Sep 12, 2011 Reelection Reelection
Registry May 17, 2011 May 6, 2011 Reelection 2092... Reelection 2092...
Registry May 17, 2011 May 6, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 19, 2010 Statement of individual company Statement of individual company
Registry Oct 7, 2010 Sep 28, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 7, 2010 Sep 28, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 8, 2010 Jun 30, 2010 Reelection Reelection
Registry Jul 8, 2010 Jun 30, 2010 Reelection 2702... Reelection 2702...

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