WARSTEINER HISPANIA SA

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Reports
Financials
Details
Charts
Filings (75)
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Reports

Extended Company Report with Annual Accounts

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Warsteiner Hispania S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A61487336
Universal Entity Code	0951-6887-5256-5042
Record last updated	Monday, April 30, 2018 5:34:29 AM UTC
Official Address	Travesera De Gracia 29 Barcelona 08041 There are 496 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08041
Sector	intermediary, trade

Charts

Visits

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Apr 30, 2018	Apr 20, 2018	Resignation of one Liquidator (a man)
Registry	Apr 30, 2018	Apr 20, 2018	Extinction
Registry	Mar 5, 2018	Feb 26, 2018	Resignation of 3 people: one Joint Ceo (a man), one Director, one President (a man) and one Secretary (a man)
Registry	Mar 5, 2018	Feb 26, 2018	Appointment of a man as Liquidator
Registry	Mar 5, 2018	Feb 26, 2018	Dissolution
Registry	Mar 5, 2018	Feb 26, 2018	Capital increase
Registry	Mar 5, 2018	Feb 26, 2018	Three appointments: a person and 2 men
Financials	Nov 8, 2016		Annual Accounts filing (2015 ordinary)
Registry	Jul 18, 2016	Jul 8, 2016	Three appointments: a person and 2 men
Financials	Sep 25, 2015		Annual Accounts filing (2014 ordinary)
Registry	Apr 24, 2015	Apr 16, 2015	Three appointments: a person and 2 men
Financials	Oct 1, 2014		Annual Accounts filing (2013 ordinary)
Registry	Aug 19, 2014	Aug 8, 2014	Three appointments: a person and 2 men
Registry	Feb 18, 2014	Feb 11, 2014	Resignation of one Joint Ceo (a woman), one Director (a woman) and one President (a woman)
Registry	Feb 18, 2014	Feb 11, 2014	Two appointments: a man and a person
Financials	Feb 12, 2014		Annual Accounts filing (2011 ordinary)
Financials	Feb 12, 2014		Annual Accounts filing (2012 ordinary)
Financials	Feb 12, 2014		Annual Accounts filing (2010 ordinary)
Registry	Jul 27, 2012	Jul 17, 2012	Resignation of a person
Registry	Jul 27, 2012	Jul 17, 2012	Appointment of a person
Registry	Dec 16, 2011		Filing Of Financial Statement
Registry	Dec 16, 2011	Nov 1, 2011	Filing Of Financial Statement 9882...
Registry	Aug 25, 2010		Filing Of Financial Statement
Registry	Mar 30, 2010	Mar 15, 2010	Two appointments: 2 companies
Registry	Mar 30, 2010	Mar 15, 2010	Other items
Registry	Mar 30, 2010	Mar 15, 2010	Resignation of 2 people: one Representative
Registry	Jan 27, 2010		Filing Of Financial Statement
Registry	Jan 27, 2010	Dec 1, 2009	Filing Of Financial Statement 666...
Registry	Jun 23, 2009	Feb 13, 2010	Resignation of a person
Registry	Jun 23, 2009	Feb 13, 2010	Appointment of a person
Registry	Jun 23, 2009	Feb 13, 2010	Appointment of a person 2820...
Registry	Jun 23, 2009	Feb 13, 2010	Resignation of a person
Registry	Mar 18, 2009		Filing Of Financial Statement
Registry	Mar 18, 2009	Feb 1, 2009	Filing Of Financial Statement 952...
Registry	Jun 19, 2008		Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry	Oct 19, 2007	Oct 1, 2007	Appointment of a man as Representative
Registry	Sep 21, 2007		Filing Of Financial Statement
Registry	Sep 22, 2006		Filing Of Financial Statement 5330...
Registry	Jul 28, 2006	Jul 6, 2006	Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry	May 4, 2006	Apr 7, 2006	Resignation of one Director (a man)
Registry	Apr 24, 2006	Mar 31, 2006	Change of registered office
Registry	Mar 2, 2006	Feb 13, 2006	Other items
Registry	Aug 23, 2004	Jul 29, 2004	Resignation of 2 people: one Representative (a man), one Director (a man) and one Non-Board Secretary
Registry	Jan 5, 2004		Resignation of one Director (a man)
Registry	Dec 4, 2003		Filing Of Financial Statement
Registry	Dec 27, 2002		Filing Of Financial Statement 9104...
Registry	Oct 22, 2002		Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry	May 9, 2002	Apr 16, 2002	Other items
Registry	May 9, 2002	Apr 16, 2002	Appointment of a person as Representative
Registry	Apr 29, 2002		Two appointments: 2 companies
Registry	Mar 27, 2002		Capital increase
Registry	Nov 6, 2001		Filing Of Financial Statement
Registry	Mar 29, 2001		Filing Of Financial Statement 865...
Registry	Mar 13, 2001	Feb 20, 2001	Two appointments: 2 men
Registry	Mar 13, 2001	Feb 20, 2001	Resignation of 3 people: one Director, one President, one Secretary and one Ceo
Registry	Mar 16, 2000	Feb 26, 2000	Change of registered office
Registry	Dec 7, 1999		Filing Of Financial Statement
Registry	Feb 3, 1999		Filing Of Financial Statement 405...
Registry	Jan 27, 1999		Resignation of one Director (a man)
Registry	Oct 27, 1998	Sep 29, 1998	Two appointments: a person and a man
Registry	Apr 3, 1998	Mar 10, 1998

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