HERCESA ESTUDIOS INMOBILIARIOS SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Hercesa Estudios Inmobiliarios S.L. |
HERCESA MANAGEMENT SL
HIGH INNOVATION REAL ESTATE, S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B19287812 |
| Universal Entity Code | 7958-2302-4955-3212 |
|---|
| Record last updated | Monday, May 20, 2024 5:56:49 AM UTC |
| Official Address | Plaza Plaza De Europa 3 Guadalajara 19005 There are 109 companies registered at this street |
| Postal Code | 19005 |
| Sector | acquisition, development, estate, exploitation, fragmentation |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 20, 2024 | May 3, 2024 | Change of company name | |
| Registry | Feb 2, 2024 | Jan 25, 2024 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Appointment of a man as Representative | |
| Financials | Jul 6, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jul 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 25, 2022 | Nov 15, 2022 | Reelection | |
| Financials | Jun 20, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Jun 20, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 24, 2021 | Dec 15, 2021 | Appointment of a man as Director | |
| Registry | Dec 24, 2021 | Dec 15, 2021 | Other items | |
| Financials | Sep 22, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Sep 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 8, 2021 | Dec 16, 2020 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 28, 2020 | Dec 4, 2020 | Appointment of a man as Representative | |
| Registry | Sep 22, 2020 | Aug 20, 2020 | Expansion of corporate purpose | |
| Financials | Jul 21, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Jul 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Aug 23, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 12, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Jun 10, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 10, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Jun 10, 2019 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Jan 2, 2019 | Dec 19, 2018 | Reelection | |
| Registry | Sep 24, 2018 | Sep 12, 2018 | Resignation of one Joint & Joint And Several Representative | |
| Financials | Sep 3, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Feb 2, 2018 | Jan 25, 2018 | Reelection | |
| Financials | Oct 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 24, 2017 | Feb 10, 2017 | Three appointments: 3 men | |
| Registry | Jan 20, 2017 | Jan 9, 2017 | Reelection | |
| Financials | Oct 31, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Oct 26, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 12, 2016 | Aug 24, 2016 | Appointment of a woman as Representative | |
| Registry | Aug 1, 2016 | Jul 18, 2016 | Reelection | |
| Registry | Mar 18, 2016 | Mar 9, 2016 | Expansion of corporate purpose | |
| Financials | Nov 6, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 5, 2015 | Sep 21, 2015 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Oct 3, 2014 | Sep 24, 2014 | Lost character of sole shareholder company | |
| Registry | Oct 3, 2014 | Sep 24, 2014 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 3, 2014 | Sep 24, 2014 | Three appointments: 2 men and a person | |
| Registry | Oct 3, 2014 | Sep 24, 2014 | Change of company name | |
| Registry | Aug 29, 2014 | Aug 18, 2014 | Resignation of 8 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 18, 2014 | Jul 28, 2014 | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 18, 2014 | Jul 28, 2014 | Three appointments: a woman and 2 men | |
| Registry | Aug 18, 2014 | Jul 28, 2014 | Capital increase | |
| Registry | Aug 18, 2014 | Jul 28, 2014 | Other items | |
| Financials | Jul 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 30, 2014 | Jun 18, 2014 | Merger | |
| Registry | Mar 17, 2014 | | Merger by absorption projects deposits | |
| Registry | Nov 29, 2013 | Nov 18, 2013 | Errata | |
| Financials | Nov 18, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Feb 22, 2013 | Feb 1, 2013 | Errata | |
| Registry | Oct 2, 2012 | | Appointment of a woman as Representative | |
| Registry | Sep 18, 2012 | Sep 5, 2012 | Appointment of a person as Joint And Several Representative | |
| Registry | Sep 18, 2012 | Sep 5, 2012 | Forty Eight appointments: 12 women, 20 men and 16 companies | |
| Registry | Aug 24, 2012 | Aug 8, 2012 | Errata | |
| Registry | Aug 21, 2012 | Aug 8, 2012 | Five appointments: 5 men | |
| Registry | Aug 21, 2012 | Aug 8, 2012 | Statement of individual company | |
| Registry | Aug 21, 2012 | Aug 8, 2012 | | |
