Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Heredia 3g S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28295806 |
| Universal Entity Code | 1460-2125-8722-6166 |
| Record last updated | Friday, October 21, 2022 8:12:20 AM UTC |
| Postal Code | 28046 |
| Sector | agency, news |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 29, 2022 | Jul 19, 2022 | Dissolution | |
| Registry | Jul 29, 2022 | Jul 19, 2022 | Extinction | |
| Registry | Jul 29, 2022 | Jul 19, 2022 | Errata | |
| Registry | Feb 16, 2022 | Feb 9, 2022 | Reelection | |
| Financials | Oct 27, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Aug 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 19, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Reelection | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Statutory changes | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Sep 9, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Sep 7, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 17, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Aug 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 19, 2017 | Oct 10, 2017 | Appointment of a person as Auditor | |
| Financials | Oct 18, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Feb 21, 2017 | Feb 13, 2017 | Appointment of a woman as Joint And Several Ceo | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 14, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Appointment cancellations ex officio | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Reelection | |
| Registry | Feb 2, 2016 | Jan 26, 2016 | Reelection 449... | |
| Financials | Nov 12, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Oct 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Reelection | |
| Financials | Jul 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Registry | Mar 5, 2014 | Feb 25, 2014 | Reelection | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Registry | Apr 22, 2013 | Apr 15, 2013 | Reelection | |
| Registry | Dec 13, 2012 | Change of company purpose | | |
| Registry | Dec 13, 2012 | Change of company name | | |
| Registry | Jul 5, 2012 | Jun 25, 2012 | Reelection | |
| Registry | Oct 5, 2011 | Sep 26, 2011 | Reelection 3963... | |
| Registry | Oct 5, 2011 | Sep 26, 2011 | Two appointments: a woman and a man | |
| Registry | Oct 5, 2011 | Sep 26, 2011 | Reelection | |
| Registry | Oct 5, 2011 | Sep 26, 2011 | Two appointments: a man and a woman | |
| Registry | Oct 5, 2011 | Sep 26, 2011 | Reelection | |
| Registry | Apr 13, 2011 | Apr 1, 2011 | Reelection 1658... | |
| Registry | Apr 13, 2011 | Reelection | | |
| Registry | Nov 19, 2010 | Nov 1, 2010 | Consolidated Financial Statement | |
| Registry | Oct 7, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2010 | Aug 9, 2010 | Reelection | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Statutory changes | |
| Registry | Dec 7, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
| Registry | Oct 16, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6722... | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Nov 7, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2008 | Filing Of Financial Statement 3358... | | |
| Registry | May 12, 2008 | Apr 25, 2008 | Reelection | |
| Registry | Jan 4, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 27, 2007 | Filing Of Financial Statement 1210... | | |
| Registry | Feb 12, 2007 | Jan 30, 2007 | Reelection | |
| Registry | Jul 6, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 6, 2006 | Filing Of Financial Statement 1567... | | |
| Registry | Jun 16, 2006 | Jun 5, 2006 | Four appointments: 4 men | |
| Registry | May 25, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 7, 2006 | Jan 25, 2006 | Appointment of a person as Auditor | |
| Registry | Jul 28, 2004 | Filing Of Financial Statement | | |
| Registry | Dec 24, 2003 | Filing Of Financial Statement 9503... | | |
| Registry | Jan 15, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2001 | Filing Of Financial Statement 7659... | | |
| Registry | Aug 9, 2001 | Jul 30, 2001 | Eight appointments: 5 men and 3 women,: 5 men and 3 women | |
