HETIKUS EMEA SUBSIDIARY SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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 Hetikus Emea Subsidiary S.L. |
CONSULDAT ABOGADOS & CONSULTORES SL
INDIGO GOVERNANCE, RISK AND COMPLIANCE, SOCIEDAD LIMITADA.
GRC CONSULTORIA Y SOLUCIONES TECNOLOGICAS SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85985489 |
| Universal Entity Code | 8495-9215-1927-1713 |
|---|
| Record last updated | Thursday, June 22, 2023 6:08:51 AM UTC |
| Official Address | The Pantoja street 14 Madrid 28002 There are 45 companies registered at this street |
| Postal Code | 28002 |
| Phone number | 911289061 |
| Sector | law |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 22, 2023 | | Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) | |
| Registry | May 25, 2023 | May 18, 2023 | Bankruptcy situation | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Bankruptcy situation 5211... | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Bankruptcy situation | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Appointment of a person as Agent | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Bankruptcy situation | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Bankruptcy situation 4333... | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Bankruptcy situation | |
| Financials | Sep 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Resignation of 9 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man) | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Statutory changes | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Change of registered office | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Resignation of one Representative (a woman) | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Appointment of a woman as Representative | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Seven appointments: 3 companies and 4 men | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Other items | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Change of company purpose | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Lost character of sole shareholder company | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Capital increase | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Capital increase 4196... | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Capital increase | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Statutory changes | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Change of registered office | |
| Financials | Aug 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Other items | |
| Registry | Jan 10, 2018 | Jan 3, 1918 | Change of company name | |
| Registry | Jan 10, 2018 | Jan 3, 1918 | Change of registered office | |
| Registry | Jan 10, 2018 | Jan 3, 1918 | Change of company purpose | |
| Financials | Sep 12, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 6, 2017 | Jan 27, 2017 | Sole proprietorship | |
| Financials | Nov 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 27, 2016 | Jan 19, 2016 | Change of company name | |
| Registry | Jan 27, 2016 | Jan 19, 2016 | Change of registered office | |
| Financials | Sep 25, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 14, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 23, 2014 | Jul 16, 2014 | Resignation of one Representative (a woman) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 31, 2013 | Oct 21, 2013 | Change of registered office | |
| Registry | Oct 8, 2013 | Sep 30, 2013 | Appointment of a woman as Representative | |
| Registry | Sep 14, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 4, 2011 | Jan 26, 2011 | Change of company name | |
| Registry | Feb 4, 2011 | Jan 26, 2011 | Change of registered office | |
| Registry | Feb 4, 2011 | Jan 26, 2011 | Change of company name | |
| Registry | Nov 23, 2010 | | Statement of individual company | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Appointment of a man as Sole Administrator | |
