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HERCESA GESTION SL

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

HERCESA GESTION DE FONDOS, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, S.A.
HERCESA GESTION, SOCIEDAD ANONIMA.

Details

Company type Sociedad Limitada
VAT Number (CIF) A19259365
Universal Entity Code9368-4654-1292-4011
Record last updated Monday, May 20, 2024 5:56:25 AM UTC
Official Address Plaza Plaza De Europa 3 Guadalajara 19005
There are 109 companies registered at this street
Postal Code 19005

Charts

Visits

HERCESA GESTION SL. (Spain) Page visits 2024

Searches

HERCESA GESTION SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2024 Apr 29, 2024 Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry May 20, 2024 Apr 29, 2024 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry May 20, 2024 Apr 29, 2024 Other items Other items
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 25, 2022 Oct 17, 2022 Change of registered office Change of registered office
Financials Oct 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 18, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 23, 2020 Nov 16, 2020 Other items Other items
Financials Nov 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 16, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 16, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 16, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 16, 2020 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 5, 2020 Sep 28, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2020 Sep 28, 2020 Reelection Reelection
Registry Jul 23, 2020 Jul 16, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 11, 2017 Oct 3, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 2016 Oct 28, 2016 Company transformation Company transformation
Registry Sep 26, 2016 Sep 14, 2016 Company transformation 872... Company transformation 872...
Registry Nov 27, 2015 Nov 20, 2015 Change of registered office Change of registered office
Registry Oct 19, 2015 Oct 9, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 17, 2015 Apr 7, 2015 Resignation of 11 people: one Joint Representative Resignation of 11 people: one Joint Representative
Financials Nov 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 17, 2014 Nov 7, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 29, 2014 Aug 18, 2014 Resignation of 10 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 10 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 29, 2014 Aug 18, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 29, 2014 Aug 18, 2014 Reelection Reelection
Registry Aug 29, 2014 Aug 18, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 29, 2014 Aug 18, 2014 Eleven appointments: a person, 4 women and 6 men Eleven appointments: a person, 4 women and 6 men
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 20, 2013 May 8, 2013 Eleven appointments: 6 men, 4 women and a person Eleven appointments: 6 men, 4 women and a person
Financials Apr 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 8, 2011 Feb 22, 2011 Other items Other items
Registry Mar 8, 2011 Feb 22, 2011 Change of company name Change of company name
Registry Mar 8, 2011 Feb 22, 2011 Change of company purpose Change of company purpose
Registry Mar 8, 2011 Feb 22, 2011 Other items Other items
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Aug 1, 2009 Filing Of Financial Statement 7700... Filing Of Financial Statement 7700...
Registry Oct 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2008 Sep 17, 2008

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