Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Tata Hispano Motors Carrocera S.A. |
| Trade name | Sociedad Anonima Hispano Carrocera |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A50089119 |
| Universal Entity Code | 3819-1687-2961-2834 |
| Record last updated | Monday, April 1, 2024 6:54:44 AM UTC |
| Official Address | The Castellon road 230 5 Cartuja Baja 50375 There are 21 companies registered at this street |
| Locality | Cartuja Baja |
| Region | Zaragoza, Aragon |
| Postal Code | 50375 |
| Phone number | 976720500, Fax: 976720531 |
| Website | www.hispano-net.com |
| Sector | manufacture, repair, body, builder, bus |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 1, 2024 | Mar 21, 2024 | Reelection | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Reelection 1572... | |
| Registry | Apr 29, 2022 | Apr 25, 2022 | Reelection | |
| Registry | Apr 21, 2022 | Apr 13, 2022 | Reelection 1812... | |
| Registry | Mar 28, 2022 | Mar 22, 2022 | Capital increase | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Appointment of a woman as Representative | |
| Registry | Sep 15, 2021 | Sep 8, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 15, 2021 | Sep 8, 2021 | Appointment of a man as Director | |
| Registry | Sep 15, 2021 | Sep 8, 2021 | Appointment of a man as President | |
| Registry | Sep 15, 2021 | Sep 8, 2021 | Three appointments: 3 men | |
| Registry | Sep 15, 2021 | Sep 8, 2021 | Reelection | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Reelection 3400... | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Reelection | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Reelection 923... | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Resignation of a woman | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Appointment of a person as Deputy Chief No | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Reelection | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | Appointment of a person as Auditor | |
| Financials | Jul 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 16, 2018 | Feb 12, 2018 | Resignation of one Director (a man) | |
| Registry | Feb 16, 2018 | Feb 12, 2018 | Resignation of 2 people: one Joint Representative | |
| Registry | Feb 16, 2018 | Feb 12, 2018 | Appointment of a man as Joint Representative | |
| Registry | Feb 16, 2018 | Feb 12, 2018 | Two appointments: 2 men | |
| Registry | Oct 31, 2017 | Oct 20, 2017 | Resignation of 2 people: one Director and one President | |
| Registry | Oct 31, 2017 | Oct 20, 2017 | Appointment of a man as Director | |
| Registry | Oct 31, 2017 | Oct 20, 2017 | Appointment of a man as President | |
| Registry | Dec 19, 2016 | Dec 12, 2016 | Resignation of 2 people: one Joint Representative | |
| Registry | Dec 19, 2016 | Dec 12, 2016 | Three appointments: 3 men | |
| Financials | Oct 7, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 29, 2016 | Sep 20, 2016 | Two appointments: 2 men | |
| Registry | Apr 25, 2016 | Apr 15, 2016 | Resignation of one Director (a woman) | |
| Registry | Apr 25, 2016 | Apr 15, 2016 | Appointment of a man as Director | |
| Financials | Apr 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 11, 2016 | Mar 2, 2016 | Reelection | |
| Financials | Feb 19, 2016 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Resignation of one Director and one Joint And Several Ceo | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Resignation of one Assistant Secretary | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Appointment of a woman | |
| Financials | Apr 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 17, 2014 | Nov 5, 2014 | Reelection | |
| Registry | Jun 10, 2014 | Jun 2, 2014 | Reelection 2440... | |
| Registry | Dec 26, 2013 | Dec 17, 2013 | Appointment of a man as Joint Representative | |
| Financials | Dec 10, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 16, 2013 | Oct 4, 2013 | Resignation of one Representative, one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Oct 16, 2013 | Oct 4, 2013 | Appointment of a person as Joint And Several Ceo | |
| Registry | Apr 16, 2013 | Apr 8, 2013 | Reelection | |
| Registry | Jan 2, 2013 | Dec 21, 2012 | Reelection 72... | |
| Registry | Nov 20, 2012 | Appointment of a person as President | | |
| Registry | Nov 14, 2012 | Resignation of one Director and one President | | |
| Registry | Aug 8, 2012 | Jul 26, 2012 | Appointment of a person as Joint Representative | |
| Registry | Oct 24, 2011 | Oct 13, 2011 | Reelection | |
| Registry | Sep 26, 2011 | Sep 15, 2011 | Appointment of a woman as Assistant Secretary | |
| Registry | Aug 12, 2011 | Aug 2, 2011 | Reelection | |
| Registry | Jun 3, 2011 | May 24, 2011 | Appointment of a person as Director | |
| Registry | Jan 27, 2011 | Jan 1, 2011 | Consolidated Financial Statement | |
| Registry | Nov 5, 2010 | Oct 26, 2010 | Appointment of a man as Director | |
