Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Harri 1 S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B95344719 |
| Universal Entity Code | 6054-0186-8066-9670 |
| Record last updated | Monday, November 14, 2016 8:33:49 AM UTC |
| Official Address | Gran Via 30 Bilbao There are 723 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Sector | Real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 14, 2016 | Nov 2, 2016 | Dissolution | |
| Registry | Nov 14, 2016 | Nov 2, 2016 | Extinction | |
| Financials | Sep 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Reelection | |
| Financials | Aug 18, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Three appointments: 3 men | |
| Registry | Jun 11, 2015 | Jun 2, 2015 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Jun 11, 2015 | Jun 2, 2015 | Three appointments: 3 companies | |
| Registry | Jun 11, 2015 | Jun 2, 2015 | Statutory changes | |
| Registry | Nov 25, 2014 | Nov 13, 2014 | Appointment of a woman as Representative | |
| Registry | Nov 12, 2014 | Nov 4, 2014 | Appointment of a person as Auditor | |
| Financials | Jun 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 7, 2014 | Mar 28, 2014 | Merger | |
| Financials | Mar 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Tax | Mar 27, 2014 | Mar 25, 2014 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Registry | Jan 9, 2014 | Dec 27, 2013 | Resignation of one Secretary (a woman) | |
| Registry | Jan 9, 2014 | Dec 27, 2013 | Appointment of a woman as Secretary | |
| Registry | Jan 9, 2014 | Dec 27, 2013 | Capital increase | |
| Financials | Dec 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 22, 2013 | Oct 9, 2013 | Statement of individual company | |
| Registry | Oct 22, 2013 | Oct 9, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 22, 2013 | Oct 9, 2013 | Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 22, 2013 | Oct 9, 2013 | Four appointments: 4 men | |
| Registry | Apr 10, 2013 | Mar 26, 2013 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Apr 10, 2013 | Mar 26, 2013 | Four appointments: 4 men | |
| Registry | Mar 23, 2012 | Mar 7, 2012 | Capital increase | |
| Registry | Sep 7, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4536... | |
| Registry | Aug 12, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3132... | |
| Registry | Aug 12, 2010 | Jul 28, 2010 | Resignation of one Representative (a woman) | |
| Registry | Aug 12, 2010 | Jul 28, 2010 | Three appointments: a woman and 2 men | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9164... | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Sep 7, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 7, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Nov 17, 2008 | Oct 31, 2008 | Capital increase 5249... | |
| Registry | Oct 7, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2008 | Filing Of Financial Statement 7988... | | |
| Registry | Nov 12, 2007 | Oct 25, 2007 | Six appointments: a woman and 5 men | |
| Registry | Nov 5, 2007 | Oct 22, 2007 | Resignation of one Director (a man) | |
| Registry | Oct 26, 2007 | Oct 15, 2007 | Capital increase | |
| Registry | Oct 30, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 28, 2005 | Jan 13, 2005 | |
