Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hemera Capital S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85674232 |
| Universal Entity Code | 4090-5893-4628-3921 |
| Record last updated | Friday, May 12, 2023 6:00:22 AM UTC |
| Official Address | Alcobendas |
| Postal Code | 28109 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 12, 2023 | May 5, 2023 | Other items | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Merger | |
| Financials | Jan 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Statutory changes | |
| Registry | Jul 28, 2022 | Merger by absorption projects deposits | | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Other items | |
| Registry | Feb 1, 2022 | Jan 25, 2022 | Change of registered office | |
| Financials | Aug 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 23, 2018 | Aug 16, 2018 | Merger | |
| Registry | May 8, 2018 | Merger by absorption projects deposits | | |
| Registry | Apr 23, 2018 | Apr 16, 2018 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Apr 23, 2018 | Apr 16, 2018 | Appointment of a woman as President | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 13, 2017 | Mar 2, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 13, 2017 | Mar 2, 2017 | Appointment of a woman as President | |
| Financials | Oct 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Merger | |
| Financials | Jan 7, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| 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 | Sep 10, 2012 | Aug 28, 2012 | Change of company name | |
| Registry | Feb 7, 2012 | Jan 25, 2012 | Capital increase | |
| Registry | Sep 22, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 22, 2011 | Filing Of Financial Statement 5826... | | |
| Registry | Jun 13, 2011 | Statutory changes | | |
| Registry | Jun 13, 2011 | Jun 1, 2011 | Statutory changes 2519... | |
| Registry | Jun 13, 2011 | Jun 1, 2011 | Change of registered office | |
| Registry | Jun 13, 2011 | Jun 1, 2011 | Change of company purpose | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Capital increase | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Capital increase 1098... | |
| Registry | Mar 8, 2011 | Feb 25, 2011 | Change of company name | |
| Registry | Jan 13, 2011 | Dec 31, 2010 | Capital increase | |
| Registry | Jan 13, 2011 | Dec 31, 2010 | Change of company name | |
| Registry | Jan 13, 2011 | Dec 31, 2010 | Merger | |
| Registry | Oct 28, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 5, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 5, 2009 | Feb 12, 2010 | Other items | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Expansion of corporate purpose | |
| Registry | Apr 28, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Appointment of a man as Joint And Several Ceo | |
