Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Estacion De Heras S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A39020672 |
| Universal Entity Code | 3605-9732-6295-9602 |
| Record last updated | Sunday, January 28, 2024 2:38:35 PM UTC |
| Official Address | Fombellida 0130 0 39213 |
| Postal Code | 39213 |
| Sector | service, station |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 18, 2024 | Jan 9, 2024 | Appointment of a person as Auditor | |
| Financials | Jan 9, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 8, 2023 | Oct 23, 2023 | Other items | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Other items 4472... | |
| Registry | Oct 18, 2023 | Oct 2, 2023 | Merger | |
| Registry | Mar 30, 2023 | Mar 20, 2023 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Mar 30, 2023 | Mar 20, 2023 | Two appointments: 2 companies | |
| Registry | Mar 30, 2023 | Mar 20, 2023 | Other items | |
| Financials | Sep 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Two appointments: 2 men | |
| Financials | Oct 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 27, 2021 | Aug 18, 2021 | Resignation of one Auditor | |
| Registry | Aug 27, 2021 | Aug 18, 2021 | Other items | |
| Financials | May 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 11, 2021 | Feb 2, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 11, 2021 | Feb 2, 2021 | Two appointments: 2 men | |
| Registry | Feb 11, 2021 | Feb 2, 2021 | Other items | |
| Registry | Feb 11, 2021 | Feb 2, 2021 | Two appointments: 2 men | |
| Registry | Feb 11, 2021 | Feb 2, 2021 | Three appointments: a man and 2 women | |
| Financials | Nov 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 3, 2019 | Apr 23, 2019 | Reelection | |
| Registry | Jan 11, 2019 | Jan 2, 2019 | Appointment of a person as Auditor | |
| Financials | Oct 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 24, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 3, 2016 | Feb 25, 2016 | Appointment of a person as Auditor | |
| Registry | Jan 7, 2016 | Dec 30, 2015 | Capital increase | |
| Financials | Jan 29, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 5, 2015 | Dec 29, 2014 | Capital increase | |
| Registry | Mar 18, 2014 | Mar 10, 2014 | Statutory changes | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Two appointments: 2 men | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Statutory changes | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Other items | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 22, 2013 | May 15, 2013 | Resignation of one Joint Ceo (a woman), one Director (a woman) and one Secretary (a woman) | |
| Registry | Jan 24, 2013 | Jan 17, 2013 | Two appointments: 2 companies | |
| Registry | Jul 31, 2012 | Jul 19, 2012 | Reelection | |
| Registry | Jul 31, 2012 | Jul 19, 2012 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Oct 4, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 4, 2011 | Filing Of Financial Statement 6840... | | |
| Registry | Dec 24, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 30, 2010 | Nov 18, 2010 | Reelection | |
| Registry | Oct 13, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement 6406... | | |
| Registry | Sep 11, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2007 | Filing Of Financial Statement 1137... | | |
| Registry | Sep 26, 2007 | Sep 13, 2007 | Reelection | |
| Registry | Sep 25, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2004 | Filing Of Financial Statement 3399... | | |
| Registry | Sep 11, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2002 | Filing Of Financial Statement 6802... | | |
| Registry | Oct 3, 2002 | Sep 17, 2002 | Reelection | |
| Registry | Oct 31, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2000 | Filing Of Financial Statement 3107... | | |
| Registry | Sep 20, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 1, 1998 | Filing Of Financial Statement 4102... | |
