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HERCESA SUELO SL

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Reports

Extended Company Report with Annual Accounts HERCESA SUELO S.L. 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 HERCESA SUELO S.L. 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 Hercesa Suelo S.L.

Financials

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

HERCESA INMOBILIARIA SA
HERCESA INMOBILIARIA SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B19122209
Universal Entity Code8849-5260-8305-3582
Record last updated Monday, May 20, 2024 5:56:04 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 SUELO SOCIEDAD LIMITADA. (Spain) Page visits 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 woman, a man and a person Three appointments: a woman, a man and a person
Registry May 20, 2024 Apr 29, 2024 Other items Other items
Registry Mar 22, 2024 Mar 15, 2024 Change of company name Change of company name
Registry Mar 1, 2024 Feb 20, 2024 Statement of individual company Statement of individual company
Registry Feb 15, 2024 Feb 8, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 11, 2024 Jan 2, 1924 Capital increase Capital increase
Financials Oct 4, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 10, 2023 Feb 2, 2023 Other items Other items
Financials Feb 8, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Feb 7, 2023 Jan 31, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jan 31, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 2, 2023 Dec 22, 2022 Eleven appointments: 2 companies, 4 men and 5 women Eleven appointments: 2 companies, 4 men and 5 women
Registry Dec 2, 2022 Nov 24, 2022 Company transformation Company transformation
Registry Dec 2, 2022 Nov 24, 2022 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 2, 2022 Nov 24, 2022 Three appointments: 3 men Three appointments: 3 men
Financials Nov 24, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 24, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 24, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 24, 2022 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Nov 24, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 24, 2022 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 4, 2022 Oct 27, 2022 Change of registered office Change of registered office
Registry Jul 13, 2022 Jul 6, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Aug 13, 2021 Aug 6, 2021 Reelection Reelection
Registry Feb 25, 2021 Feb 18, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2020 Nov 15, 2020 Appointment of a man as Representative 4054... Appointment of a man as Representative 4054...
Registry Nov 20, 2020 Nov 15, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 30, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jul 23, 2020 Jul 16, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 2, 2019 Nov 25, 2019 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Sep 27, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 26, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jan 18, 2019 Jan 11, 2019 Reelection Reelection
Registry Mar 6, 2018 Feb 26, 2018 Reelection 1063... Reelection 1063...
Registry Nov 3, 2017 Oct 24, 2017 Other items Other items
Registry Oct 11, 2017 Oct 3, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2017 Jun 15, 2017 Other items Other items
Financials Jan 14, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jan 13, 2017 Dec 30, 2016 Reelection Reelection
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 29, 2016 Nov 21, 2016 Reelection Reelection
Registry Oct 18, 2016 Oct 7, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 8, 2016 Aug 29, 2016 Reelection Reelection
Registry Dec 1, 2015 Nov 20, 2015 Change of registered office Change of registered office
Financials Nov 20, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 9, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 19, 2015 Oct 8, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 19, 2015 Oct 8, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 25, 2015 Sep 4, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jul 31, 2015 Jul 23, 2015 Twelve appointments: a person, 7 men and 4 women Twelve appointments: a person, 7 men and 4 women
Registry Apr 17, 2015 Apr 8, 2015 Resignation of 69 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 69 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Feb 6, 2015 Jan 26, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2015 Jan 26, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 28, 2014 Nov 20, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Oct 1, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 22, 2014 Aug 14, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 22, 2014 Aug 14, 2014 Eleven appointments: a person, 4 women and 6 men Eleven appointments: a person, 4 women and 6 men
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 16, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jan 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)

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