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HEMERA CATERING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B93017994
Universal Entity Code1948-6998-2168-6976
Record last updated Monday, July 31, 2017 6:16:45 AM UTC
Official Address The Maracay street 5 Málaga 29006
There are 15 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29006
Sector acquisition, bar, cafe, canteen, caterer

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 17, 2017 Jul 6, 2017 Statement of individual company Statement of individual company
Registry Sep 23, 2016 Sep 14, 2016 Statutory changes Statutory changes
Registry Sep 23, 2016 Sep 14, 2016 Change of registered office Change of registered office
Registry Jun 2, 2016 May 24, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 2, 2016 May 25, 2016 Appointment of a woman as Representative 2350... Appointment of a woman as Representative 2350...
Registry Jun 2, 2016 May 25, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials May 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 24, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 29, 2015 Dec 21, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 29, 2015 Dec 21, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 29, 2015 Dec 21, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 29, 2015 Dec 21, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 29, 2015 Dec 21, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2015 Sep 10, 2015 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 17, 2015 Sep 10, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 17, 2015 Sep 10, 2015 Statutory changes Statutory changes
Registry Aug 7, 2015 Jul 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 29, 2015 Jun 18, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2014 Oct 3, 2014 Appointment of a person as Auditor 4156... Appointment of a person as Auditor 4156...
Financials Jan 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 8, 2012 Reelection Reelection
Registry Sep 21, 2012 Sep 11, 2012 Change of registered office Change of registered office
Registry Sep 21, 2012 Sep 11, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 23, 2012 Aug 8, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 2, 2012 Dec 20, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 2, 2012 Dec 20, 2011 Resignation of one Representative (a man) 217... Resignation of one Representative (a man) 217...
Registry Oct 21, 2011 Oct 11, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 21, 2011 Oct 11, 2011 Appointment of a man as Representative 4191... Appointment of a man as Representative 4191...
Registry Aug 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2011 Jul 1, 2011 Filing Of Financial Statement 2565... Filing Of Financial Statement 2565...
Registry Apr 7, 2011 Mar 24, 2011 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 7, 2011 Mar 24, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 7, 2011 Mar 24, 2011 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Apr 7, 2011 Mar 24, 2011 Other items Other items
Registry Apr 7, 2011 Mar 24, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 7, 2011 Mar 24, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 7, 2011 Mar 24, 2011 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Apr 7, 2011 Mar 24, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 7, 2011 Mar 24, 2011 Reelection Reelection
Registry Apr 7, 2011 Mar 24, 2011 Other items Other items
Registry Apr 7, 2011 Mar 24, 2011 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 7, 2011 Mar 24, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2010 Jan 29, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 14, 2009 Feb 12, 2010 Appointment of a person 3945... Appointment of a person 3945...
Registry Sep 9, 2009 Feb 12, 2010
Registry Sep 9, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Sep 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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