Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hera Ag Ambiental S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B65729352 |
| Universal Entity Code | 4104-9369-6807-8702 |
| Record last updated | Monday, June 28, 2021 5:38:54 AM UTC |
| Official Address | The Numancia street 185 Barcelona 08034 There are 712 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08034 |
| Sector | Consultancy and advisory activities in business management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2021 | Jun 21, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Other items | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Dissolution | |
| Registry | Nov 25, 2020 | Nov 17, 2020 | Other items | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Two appointments: a person and a man | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Other items | |
| Registry | Jun 12, 2019 | Jun 4, 2019 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 12, 2019 | Jun 4, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Jun 3, 2019 | May 23, 2019 | Appointment of a person as Auditor | |
| Registry | May 31, 2019 | May 23, 2019 | Three appointments: a person and 2 men | |
| Registry | May 31, 2019 | May 23, 2019 | Statutory changes | |
| Registry | May 31, 2019 | May 23, 2019 | Other items | |
| Financials | May 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 28, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Resignation of 4 people: one Director, one Non-Board Secretary, one President (a woman) and one Ceo (a woman) | |
| Registry | Dec 12, 2018 | Nov 30, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 12, 2018 | Nov 30, 2018 | Resignation of one Director (a man) 4959... | |
| Financials | May 18, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 22, 2018 | Feb 15, 2018 | Other items | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Appointment of a person as Auditor | |
| Registry | Jun 26, 2017 | Jun 15, 2017 | Resignation of one Director (a man) | |
| Registry | Jun 26, 2017 | Jun 15, 2017 | Appointment of a man as Director | |
| Financials | Nov 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 17, 2016 | Oct 6, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 22, 2016 | Jul 15, 2016 | Appointment of a man as Director | |
| Registry | Dec 1, 2015 | Nov 19, 2015 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 1, 2015 | Nov 19, 2015 | Five appointments: 2 men, a woman and 2 companies | |
| Registry | Dec 1, 2015 | Nov 19, 2015 | Statutory changes | |
| Financials | Aug 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 25, 2015 | Feb 18, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Capital increase | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Nov 13, 2013 | Nov 6, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 15, 2013 | Feb 7, 2013 | Capital increase | |
| Registry | May 11, 2012 | Apr 30, 2012 | Appointment of a man as Representative | |
| Registry | May 8, 2012 | Apr 24, 2012 | | |
| Registry | May 8, 2012 | Apr 24, 2012 | Two appointments: 2 men | |
