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Dato Capital Spain

HERAEUS SA, Spain

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Reports

Extended Company Report with Annual Accounts HERAEUS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 HERAEUS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Heraeus S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Heraeus
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28487338
Universal Entity Code5585-1902-7360-6807
Record last updated Wednesday, March 27, 2024 7:07:28 AM UTC
Official Address The Valdemorillo street 51 Alcorcón 28925
There are 160 companies registered at this street
Postal Code 28925
Phone number 933208042, Fax: 913582067
Website www.heraeus.es
Sector equipment, laboratory, wholesale

Charts

Visits

HERAEUS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 27, 2024 Mar 20, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 30, 2023 May 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2023 May 23, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 6, 2022 Sep 29, 2022 Reelection Reelection
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 21, 2022 Jan 14, 2022 Change of registered office Change of registered office
Registry Jan 11, 2022 Jan 3, 2022 Reelection Reelection
Financials Oct 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 21, 2021 Jan 14, 2021 Reelection Reelection
Registry Dec 9, 2020 Nov 30, 2020 Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 9, 2020 Nov 30, 2020 Six appointments: 2 companies and 4 women Six appointments: 2 companies and 4 women
Registry Dec 9, 2020 Nov 30, 2020 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Dec 9, 2020 Nov 30, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Dec 4, 2020 Nov 27, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 4, 2020 Nov 27, 2020 Resignation of one Representative (a man) 4289... Resignation of one Representative (a man) 4289...
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 3, 2019 Nov 26, 2019 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Dec 3, 2019 Nov 26, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 3, 2019 Nov 26, 2019 Appointment of a woman as President Appointment of a woman as President
Registry Dec 3, 2019 Nov 26, 2019 Reelection Reelection
Registry Nov 18, 2019 Nov 11, 2019 Reelection 4755... Reelection 4755...
Financials Oct 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2019 Jun 5, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 12, 2019 Jun 5, 2019 Other items Other items
Financials Jun 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 25, 2019 Apr 16, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 10, 2019 Jan 2, 2019 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 10, 2019 Jan 2, 2019 Six appointments: 3 companies, 2 women and a man Six appointments: 3 companies, 2 women and a man
Registry Dec 28, 2018 Dec 20, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 28, 2018 Dec 20, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 1, 2018 Sep 24, 2018 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Oct 1, 2018 Sep 24, 2018 Six appointments: 3 companies, 2 women and a man Six appointments: 3 companies, 2 women and a man
Registry Aug 22, 2018 Aug 14, 2018 Reelection Reelection
Financials Sep 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 3, 2017 Feb 23, 2017 Five appointments: 2 companies, a man and 2 women Five appointments: 2 companies, a man and 2 women
Registry Jan 18, 2017 Jan 10, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 26, 2015 Nov 18, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2015 Oct 20, 2015 Statutory changes Statutory changes
Registry Oct 28, 2015 Oct 20, 2015 Other items Other items
Registry Oct 13, 2015 Oct 5, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 3, 2015 Jun 25, 2015 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 Jul 3, 2015 Jun 25, 2015 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Jul 3, 2015 Jun 25, 2015 Appointment of a person as President Appointment of a person as President
Registry Jul 3, 2015 Jun 25, 2015 Reelection Reelection
Financials Jan 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 8, 2014 Jun 30, 2014 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jul 8, 2014 Jun 30, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 1, 2014 Jun 20, 2014 Reelection Reelection
Registry Feb 25, 2014 Feb 14, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2014 Feb 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2013 Dec 11, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Dec 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 22, 2013 Oct 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2013 Oct 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 25, 2013 Jul 16, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2013 Jul 9, 2013 Reelection Reelection
Registry Jun 24, 2013 Jun 17, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 24, 2013 Jun 17, 2013 Other items Other items
Registry Dec 29, 2011 Dec 20, 2011 Appointment of a man as President Appointment of a man as President
Registry Dec 29, 2011 Dec 20, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 29, 2011 Dec 20, 2011 Resignation of one Director (a man) and one President (a man) 5216... Resignation of one Director (a man) and one President (a man) 5216...

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