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HERCASOL SICAV

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) A80049554
Universal Entity Code4775-9618-3033-6370
Record last updated Wednesday, January 31, 2024 1:34:21 PM UTC
Official Address Barcelona
Postal Code 08008

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HERCASOL S.A. SICAV (Spain) Page visits 2024

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HERCASOL S.A. SICAV (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2024 Jan 23, 2024 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jan 30, 2024 Jan 23, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Aug 31, 2023 Aug 23, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 31, 2023 Aug 23, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 29, 2023 Aug 11, 2021 Errata Errata
Registry Aug 10, 2023 Aug 2, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 14, 2023 Mar 7, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 14, 2023 Mar 7, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Jun 24, 2022 Jun 16, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 24, 2022 Jun 16, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Jun 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 19, 2021 Aug 11, 2021 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Aug 19, 2021 Aug 11, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 12, 2021 Aug 4, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2021 Aug 4, 2021 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 23, 2020 Nov 13, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 19, 2019 Aug 8, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 24, 2019 Jul 16, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Dec 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 6, 2018 Aug 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 14, 2018 Aug 6, 2018 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 14, 2018 Aug 6, 2018 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 14, 2018 Aug 6, 2018 Statutory changes Statutory changes
Registry Aug 22, 2017 Aug 11, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 9, 2017 Aug 2, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 8, 2014 Apr 28, 2014 Notices of meetings Notices of meetings

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