HEIDELBERG SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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
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| VAT Number of Heidelberg Spain S.L. |
MAQUINARIA ARTES GRAFICAS HARTMANN SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B08140287 |
| Universal Entity Code | 5861-9226-5503-7958 |
|---|
| Record last updated | Monday, January 15, 2024 12:44:17 PM UTC |
| Official Address | The Hospitalet road 6 08940 Almeda Mercader Almeda Mercader There are 142 companies registered at this street |
| Locality | Almeda Mercader |
| Region | Barcelona, Catalonia |
| Postal Code | 08940 |
| Sector | TRADE TO THE BY WHOLESALE OF OTHER MACHINERY AND EQUIPMENT |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 15, 2024 | Jan 4, 2024 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Jan 15, 2024 | Jan 4, 2024 | Two appointments: 2 companies | |
| Registry | May 9, 2023 | Apr 28, 2023 | Resignation of one Director (a woman) | |
| Registry | May 9, 2023 | Apr 28, 2023 | Appointment of a woman as Director | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Appointment of a person as Auditor | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 9, 2022 | Nov 29, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 9, 2022 | Nov 29, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Resignation of 2 people: one Director (a man) and one Ceo | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Appointment of a woman as Director | |
| Registry | Mar 21, 2022 | Mar 10, 2022 | Appointment of a person as Auditor | |
| Registry | Feb 25, 2022 | Feb 17, 2022 | Resignation of one President (a man) | |
| Registry | Feb 25, 2022 | Feb 17, 2022 | Two appointments: a person and a man | |
| Registry | Feb 25, 2022 | Feb 17, 2022 | Statutory changes | |
| Registry | Mar 5, 2021 | Feb 25, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 5, 2020 | Jul 28, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 5, 2020 | Jul 28, 2020 | Two appointments: 2 men | |
| Registry | Mar 4, 2020 | Feb 25, 2020 | Appointment of a person as Auditor | |
| Registry | May 7, 2019 | Apr 25, 2019 | Resignation of 23 people: one Representative (a man) | |
| Registry | Apr 2, 2019 | Mar 25, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 2, 2019 | Mar 25, 2019 | Appointment of a man as President | |
| Registry | Apr 2, 2019 | Mar 25, 2019 | Appointment of a person as Auditor | |
| Financials | Nov 9, 2018 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 4, 2018 | Jun 26, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Jul 4, 2018 | Jun 26, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 10, 2018 | Mar 29, 2018 | Appointment of a person as Auditor | |
| Financials | Nov 9, 2017 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 7, 2017 | Jul 31, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Aug 7, 2017 | Jul 31, 2017 | Appointment of a man as Non-Board Secretary | |
| Financials | Mar 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 6, 2017 | Jan 27, 2017 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Feb 6, 2017 | Jan 27, 2017 | Two appointments: 2 men | |
| Registry | Feb 6, 2017 | Jan 27, 2017 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Feb 6, 2017 | Jan 27, 2017 | Four appointments: 3 men and a woman | |
| Registry | Oct 21, 2016 | Oct 14, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Appointment of a man as Director | |
| Registry | Sep 20, 2016 | Sep 9, 2016 | Other items | |
| Registry | Jun 6, 2016 | May 30, 2016 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Jun 6, 2016 | May 30, 2016 | Two appointments: a man and a person | |
| Registry | Jun 6, 2016 | May 30, 2016 | Statutory changes | |
| Financials | Feb 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Other items | |
| Financials | Dec 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 15, 2015 | Dec 4, 2015 | Resignation of one Director and one President | |
| Registry | Dec 15, 2015 | Dec 4, 2015 | Two appointments: 2 men | |
| Registry | Dec 15, 2015 | Dec 4, 2015 | Change of company name | |
| Registry | Jun 1, 2015 | May 22, 2015 | Other items | |
| Registry | Apr 22, 2015 | Apr 15, 2015 | Statutory changes | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Resignation of one Representative (a man) | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Four appointments: 2 men, a woman and a person | |
| Registry | Jan 29, 2015 | Jan 20, 2015 | Appointment of a person as Auditor | |
| Registry | Jan 7, 2015 | Dec 29, 2014 | Resignation of one Representative (a man), one Director (a man) and one President (a man) | |
| Registry | Jan 7, 2015 | Dec 29, 2014 | Two appointments: a man and a person | |
| Financials | Oct 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 19, 2014 | Feb 12, 2014 | Appointment of a person as Auditor | |
| Financials | Feb 12, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 12, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 12, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Other items | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Other items 4568... | |
| Registry | Sep 27, 2013 | Sep 17, 2013 | Capital increase | |
| Registry | Sep 27, 2013 | Sep 17, 2013 | Statutory changes | |
