CONSTRUCTORA HERCULINA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Constructora Herculina S.L. |
CONSTRUCTORA HERCULINA SA
| Trade name | Constructora Herculina |
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | A15025497 |
| Universal Entity Code | 1735-0861-0980-4430 |
|---|
| Record last updated | Friday, February 2, 2024 7:42:13 AM UTC |
| Official Address | Aparthotel Castillo Suit Costa De Triqui Antigua 35630 There are 23 companies registered at this street |
| Locality | Antigua |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35630 |
| Phone number | 928160459, Fax: 981121849 |
| Sector | hotel |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 2, 2024 | Jan 24, 2024 | Appointment of a person as Auditor | |
| Financials | Jul 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jul 5, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 17, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 15, 2020 | Nov 30, 2020 | Reelection | |
| Registry | Jul 20, 2020 | Jul 6, 2020 | Appointment cancellations ex officio | |
| Registry | Jul 20, 2020 | Jul 6, 2020 | Appointment of a person as Sole Administrator | |
| Financials | Jul 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 11, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 16, 2018 | Feb 5, 2018 | Appointment of a person as Auditor | |
| Financials | Jul 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 8, 2015 | Apr 27, 2015 | Resignation of 4 people: one Director, one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) | |
| Registry | May 8, 2015 | Apr 27, 2015 | Appointment of a person as Sole Administrator | |
| Registry | May 8, 2015 | Apr 27, 2015 | Statutory changes | |
| Registry | Feb 6, 2015 | Jan 27, 2015 | Reelection | |
| Financials | Jul 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 10, 2014 | Jun 27, 2014 | Sole proprietorship | |
| Registry | Feb 28, 2014 | Feb 13, 2014 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) | |
| Registry | Feb 28, 2014 | Feb 13, 2014 | Two appointments: 2 men | |
| Registry | Feb 28, 2014 | Feb 14, 2014 | Partial excision | |
| Registry | Feb 7, 2014 | Jan 23, 2014 | Appointment of a person as Director | |
| Registry | Feb 7, 2014 | Jan 23, 2014 | Reelection | |
| Financials | Jan 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 6, 2013 | Apr 17, 2013 | Resignation of one Director (a man) | |
| Registry | Sep 14, 2012 | Aug 24, 2012 | Appointment of a woman as Representative | |
| Registry | Apr 10, 2012 | Mar 26, 2012 | Appointment of a man as Representative | |
| Registry | Feb 28, 2012 | Feb 14, 2012 | Appointment of a man as Representative 959... | |
| Registry | Jan 27, 2012 | Jan 10, 2012 | Reelection | |
| Registry | Aug 12, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 12, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2816... | |
| Registry | Jul 4, 2011 | | Capital increase | |
| Registry | Jul 4, 2011 | Jun 7, 2011 | Capital increase 2811... | |
| Registry | Jul 4, 2011 | Jun 7, 2011 | Statutory changes | |
| Registry | Jan 24, 2011 | Jan 4, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 8, 2010 | Sep 23, 2010 | Company transformation | |
| Registry | Oct 8, 2010 | Sep 23, 2010 | Four appointments: 4 men | |
| Registry | Oct 8, 2010 | Sep 23, 2010 | Statutory changes | |
| Registry | Aug 27, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3871... | |
| Registry | Nov 11, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 3, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 3, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3135... | |
| Registry | May 20, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Dec 24, 2008 | Dec 10, 2008 | Reelection | |
| Registry | Aug 21, 2008 | | Filing Of Financial Statement | |
| Registry | May 22, 2008 | Apr 26, 2008 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 24, 2008 | Dec 31, 2007 | Reelection | |
| Registry | Oct 18, 2007 | Sep 28, 2007 | Merger | |
| Registry | Sep 5, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 25, 2007 | Dec 29, 2006 | Reelection | |
| Registry | Jan 4, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 16, 2006 | | Filing Of Financial Statement 8944... | |
| Registry | Mar 3, 2006 | Jan 9, 2006 | Appointment of a person as Auditor | |
| Registry | Mar 3, 2006 | | Filing Of Financial Statement | |
| Registry | Feb 1, 2005 | Jan 10, 2005 | Appointment of a person as Auditor | |
| Registry | May 28, 2004 | Apr 22, 2004 | Appointment of a person as Auditor 2471... | |
| Registry | May 28, 2004 | Apr 28, 2004 | Appointment of a man as Representative | |
| Registry | May 28, 2004 | Apr 22, 2004 | Reelection | |
| Registry | Nov 7, 2003 | | Filing Of Financial Statement | |
| Registry | Feb 27, 2003 | | Filing Of Financial Statement 704... | |
| Registry | Feb 21, 2003 | Jan 16, 2003 | Appointment of a person as Auditor | |
| Registry | May 3, 2001 | Apr 16, 2001 | Appointment of a woman as Representative | |
| Registry | Mar 6, 2001 | | Statutory changes | |
| Registry | Nov 8, 2000 | | Resignation of one Representative (a man) | |
| Registry | Aug 3, 2000 | | Filing Of Financial Statement | |
| Registry | Sep 16, 1999 | | Filing Of Financial Statement 3319... | |
| Registry | Apr 5, 1999 | Mar 12, 1999 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 5, 1999 | Mar 12, 1999 | Appointment of a man as Representative | |
| Registry | Aug 13, 1998 | | Filing Of Financial Statement | |
