Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Herbex Iberia S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B04420014 |
Universal Entity Code | 3679-0283-2420-5432 |
Record last updated | Tuesday, February 20, 2024 7:56:19 PM UTC |
Official Address | El Ejido |
Region | Almeria, Andalusia |
Postal Code | 04700 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 19, 2024 | Feb 12, 2024 | Reelection | |
Registry | Feb 19, 2024 | Feb 12, 2024 | Resignation of 4 people: one Director and one President (a man) | |
Registry | Feb 19, 2024 | Feb 12, 2024 | Two appointments: 2 men | |
Registry | Feb 19, 2024 | Feb 12, 2024 | Statutory changes | |
Registry | Feb 19, 2024 | Feb 12, 2024 | Other items | |
Registry | Jul 5, 2023 | Jun 19, 2023 | Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
Registry | Jul 5, 2023 | Jun 19, 2023 | Four appointments: a man and 3 women | |
Registry | Jun 29, 2023 | Jun 15, 2023 | Appointment of a woman as Representative | |
Registry | Jun 22, 2023 | Jun 12, 2023 | Capital increase | |
Registry | Jun 22, 2023 | Jun 12, 2023 | Statutory changes | |
Registry | May 16, 2023 | May 5, 2023 | Statutory changes 2202... | |
Registry | May 16, 2023 | May 5, 2023 | Capital increase | |
Registry | May 11, 2023 | Mar 21, 2023 | Errata | |
Registry | Apr 10, 2023 | Mar 24, 2023 | Reelection | |
Registry | Apr 10, 2023 | Mar 24, 2023 | Four appointments: a man and 3 women | |
Registry | Mar 30, 2023 | Mar 21, 2023 | Capital increase | |
Registry | Mar 30, 2023 | Mar 21, 2023 | Statutory changes | |
Registry | Feb 24, 2023 | Feb 10, 2023 | Capital increase | |
Registry | Feb 24, 2023 | Feb 10, 2023 | Statutory changes | |
Registry | Dec 27, 2022 | Dec 19, 2022 | Resignation of one Director (a man) | |
Registry | Dec 27, 2022 | Dec 19, 2022 | Appointment of a person as Director | |
Registry | Dec 7, 2022 | Nov 25, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
Registry | Dec 7, 2022 | Nov 25, 2022 | Two appointments: 2 men | |
Registry | Nov 23, 2022 | Nov 10, 2022 | Reelection | |
Registry | Oct 27, 2022 | Oct 19, 2022 | Capital increase | |
Registry | Oct 27, 2022 | Oct 19, 2022 | Capital increase 4704... | |
Registry | Oct 27, 2022 | Oct 19, 2022 | Statutory changes | |
Registry | Mar 7, 2022 | Feb 23, 2022 | Capital increase | |
Registry | Mar 7, 2022 | Feb 23, 2022 | Statutory changes | |
Registry | Feb 8, 2022 | Jan 27, 2022 | Resignation of 2 people: one Joint And Several Representative (a man) | |
Registry | Nov 19, 2021 | Nov 11, 2021 | Appointment of a woman as Representative | |
Registry | Oct 15, 2021 | Oct 1, 2021 | Capital increase | |
Registry | Oct 15, 2021 | Oct 1, 2021 | Statutory changes | |
Registry | Oct 4, 2021 | Sep 22, 2021 | Reelection | |
Registry | Aug 27, 2021 | Aug 19, 2021 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
Registry | Aug 27, 2021 | Aug 19, 2021 | Appointment of a man as Representative | |
Registry | Feb 4, 2021 | Jan 21, 2021 | Two appointments: 2 men | |
Registry | Dec 24, 2019 | Dec 16, 2019 | Capital increase | |
Registry | Dec 24, 2019 | Dec 16, 2019 | Statutory changes | |
Registry | Dec 20, 2019 | Dec 13, 2019 | Appointment of a person as Accounting Auditor 2 | |
Registry | Aug 1, 2019 | Jul 18, 2019 | Resignation of one Director (a man) | |
Registry | Aug 1, 2019 | Jul 18, 2019 | Appointment of a man as Director | |
Registry | Aug 1, 2019 | Jul 18, 2019 | Statutory changes | |
Registry | Mar 5, 2019 | Feb 25, 2019 | Resignation of one Representative (a woman) | |
Registry | Nov 27, 2018 | Nov 16, 2018 | Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative | |
Registry | Nov 27, 2018 | Nov 16, 2018 | Two appointments: a woman and a man | |
Registry | Nov 26, 2018 | Nov 15, 2018 | Resignation of one Sole Administrator (a man) | |
Registry | Nov 26, 2018 | Nov 15, 2018 | Five appointments: a woman and 4 men | |
Registry | Nov 26, 2018 | Nov 15, 2018 | Other items | |
Registry | Nov 26, 2018 | Nov 15, 2018 | Other items 4706... | |
Registry | Nov 26, 2018 | Nov 16, 2018 | Four appointments: a person, a man and 2 women | |
Registry | Nov 22, 2018 | Nov 14, 2018 | Resignation of one Auditor | |
Registry | Nov 22, 2018 | Nov 14, 2018 | Appointment of a person as Auditor | |
Registry | Oct 8, 2018 | Sep 28, 2018 | Reduction of capital | |
Registry | Oct 8, 2018 | Sep 28, 2018 | Statutory changes | |
Registry | Oct 8, 2018 | Sep 28, 2018 | Lost character of sole shareholder company | |
Registry | Oct 8, 2018 | Sep 28, 2018 | Capital increase | |
Registry | Oct 8, 2018 | Sep 28, 2018 | Statutory changes | |
Financials | Feb 14, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Apr 19, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Apr 12, 2017 | Apr 3, 2017 | Appointment of a person as Auditor | |
Financials | Nov 8, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jan 22, 2016 | Jan 12, 2016 | Appointment of a woman as Representative | |
Registry | Mar 16, 2015 | Mar 3, 2015 | Merger |