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HERCESA INTERNACIONAL SL

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Reports

Extended Company Report with Annual Accounts HERCESA INTERNACIONAL 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)
  • published register entry of company incorporation
  • 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 INTERNACIONAL 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 Internacional S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B19247626
Universal Entity Code1101-2518-4226-4069
Record last updated Monday, July 17, 2023 6:23:04 AM UTC
Official Address The De Europa plaza 3 19005 Guadalajara
There are 109 companies registered at this street
Postal Code 19005
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

HERCESA INTERNACIONAL, S.L (Spain) Page visits 2024

Searches

HERCESA INTERNACIONAL, S.L (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 17, 2023 Jul 10, 2023 Resignation of 7 people: one Director (a man), one Vice President (a man) and one Secretary Resignation of 7 people: one Director (a man), one Vice President (a man) and one Secretary
Registry Jul 17, 2023 Jul 10, 2023 Seven appointments: 2 companies, 2 men and 3 women Seven appointments: 2 companies, 2 men and 3 women
Registry Jul 17, 2023 Jul 10, 2023 Other items Other items
Financials Jul 12, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 2, 2023 Jan 26, 2023 Reduction of capital Reduction of capital
Financials Nov 3, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Nov 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 31, 2022 Oct 20, 2022 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Oct 31, 2022 Oct 20, 2022 Reelection Reelection
Registry Oct 31, 2022 Oct 20, 2022 Other items Other items
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 22, 2020 Sep 14, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2020 Sep 14, 2020 Other items Other items
Registry Jul 21, 2020 Jul 2, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 24, 2020 Jan 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 24, 2020 Jan 16, 2020 Resignation of one Director Resignation of one Director
Financials Oct 4, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Oct 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 1, 2019 Sep 18, 2019 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 1, 2019 Sep 18, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jun 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 10, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Feb 11, 2019 Jan 29, 2019 Reelection Reelection
Registry Oct 15, 2018 Oct 2, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 7, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jan 26, 2018 Jan 17, 2018 Resignation of 4 people: one Director (a man), one Vice President and one Secretary Resignation of 4 people: one Director (a man), one Vice President and one Secretary
Registry Jan 26, 2018 Jan 17, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 26, 2018 Jan 17, 2018 Ten appointments: 4 companies and 6 men Ten appointments: 4 companies and 6 men
Registry Jan 26, 2018 Jan 17, 2018 Reelection Reelection
Registry Dec 22, 2017 Dec 14, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 22, 2017 May 11, 2017 Resignation of one Director Resignation of one Director
Registry Dec 16, 2016 Dec 1, 2016 Reelection Reelection
Financials Dec 15, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jul 1, 2016 Jun 23, 2016 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jul 1, 2016 Jun 23, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 22, 2016 Apr 8, 2016 Reduction of capital Reduction of capital
Registry Apr 22, 2016 Apr 8, 2016 Capital increase Capital increase
Registry Apr 22, 2016 Apr 11, 2016 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Apr 22, 2016 Apr 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2016 Mar 30, 2016 Other items Other items
Registry Feb 12, 2016 Feb 2, 2016 Resignation of one Director Resignation of one Director
Registry Feb 12, 2016 Feb 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2016 Dec 17, 2015 Other items Other items
Registry Dec 4, 2015 Nov 27, 2015 Reelection Reelection
Financials Sep 2, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 2, 2015 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Jun 8, 2015 May 28, 2015 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jun 8, 2015 May 28, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 23, 2015 Jan 15, 2015 Resignation of 4 people: one Joing Representative Resignation of 4 people: one Joing Representative
Registry Dec 16, 2014 Dec 3, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 16, 2014 Dec 3, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Nov 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 17, 2014 Oct 6, 2014 Reelection Reelection
Registry Apr 1, 2014 Mar 19, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 1, 2014 Mar 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2014 Mar 19, 2014 Reelection Reelection
Registry Apr 1, 2014 Mar 19, 2014 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Apr 1, 2014 Mar 19, 2014 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Feb 21, 2014 Feb 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2014 Feb 11, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
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)
Financials Jan 16, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Jan 16, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)

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