Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Herbania S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A35082544 |
| Universal Entity Code | 6724-8123-6971-9298 |
| Record last updated | Tuesday, May 30, 2023 6:18:57 AM UTC |
| Official Address | The Correa Medina street 11 Las Palmas De Gran Canaria 35013 Las Palmas De Gran Canaria There are 12 companies registered at this street |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 35013 |
| Sector | estate, promotion, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 30, 2023 | May 18, 2023 | Re-opening registration sheet | |
| Registry | May 22, 2023 | May 3, 2023 | Re-opening registration sheet 2311... | |
| Registry | Mar 9, 2023 | Mar 1, 2023 | Other items | |
| Registry | Mar 9, 2023 | Mar 1, 2023 | Errata | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Two appointments: 2 men | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Other items | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Dissolution | |
| Registry | Jul 17, 2020 | Jul 6, 2020 | Temporary closure registration sheet per drop in the index of legal entities | |
| Registry | Jul 8, 2020 | Jun 26, 2020 | Other items | |
| Registry | May 22, 2017 | May 10, 2017 | Other items 2095... | |
| Registry | Jan 27, 2017 | Oct 23, 2008 | Reelection | |
| Registry | Jan 24, 2017 | Jan 12, 2017 | Appointment of a person as Auditor | |
| Registry | Jan 4, 2017 | Dec 27, 2016 | Resignation of 3 people: one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 4, 2017 | Dec 27, 2016 | Three appointments: 3 men | |
| Registry | Jan 4, 2017 | Dec 27, 2016 | Article 378.5 | |
| Registry | Jan 4, 2017 | Dec 27, 2016 | Article 378.5 509... | |
| Registry | Jan 4, 2017 | Dec 27, 2016 | Article 378.5 | |
| Registry | Jan 4, 2017 | Dec 27, 2016 | Statutory changes | |
| Registry | Jan 4, 2017 | Dec 27, 2016 | Change of registered office | |
| Registry | Nov 25, 2015 | Nov 18, 2015 | Dissolution | |
| Registry | Dec 12, 2013 | Dec 3, 2013 | Other items | |
| Financials | Dec 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 4, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Dec 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 28, 2012 | Statutory changes | | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Reelection | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Reelection 4261... | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement 7814... | | |
| Registry | Jan 14, 2011 | Jan 3, 2011 | Capital increase | |
| Registry | Jan 14, 2011 | Jan 3, 2011 | Statutory changes | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement 8229... | | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5830... | |
| Registry | Oct 2, 2009 | Feb 17, 2010 | Errata | |
| Registry | Dec 5, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2008 | Oct 23, 2008 | Reelection | |
| Registry | Oct 24, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2007 | Sep 17, 2007 | Capital increase | |
| Registry | Feb 6, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 30, 2007 | Jan 12, 2007 | Resignation of one Director (a man) | |
| Registry | Oct 13, 2005 | Filing Of Financial Statement | | |
| Registry | Oct 29, 2003 | Oct 16, 2003 | Reelection | |
| Registry | Oct 24, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 22, 2003 | Jan 10, 2003 | Resignation of one Director (a man) | |
| Registry | Oct 15, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2001 | Filing Of Financial Statement 5557... | | |
| Registry | Sep 4, 2001 | Aug 21, 2001 | Reelection | |
| Registry | Dec 7, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 29, 1999 | Dec 31, 1998 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 11, 1999 | Filing Of Financial Statement | | |
| Registry | May 4, 1998 | Filing Of Financial Statement 1012... | |
