Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Heref Habaneras Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87109070 |
| Universal Entity Code | 2832-7644-5191-3467 |
| Record last updated | Friday, October 21, 2022 5:47:56 PM UTC |
| Postal Code | 28022 |
| Sector | restaurant |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 13, 2021 | May 6, 2021 | Extinction | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Reduction of capital | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board), one President, one Agent (a man) and one Ceo (a man) | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Four appointments: 2 men, a woman and a person | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Dissolution | |
| Registry | Aug 29, 2019 | Aug 27, 2019 | Reduction of capital | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 21, 2019 | May 13, 2019 | Resignation of one Director (a man) | |
| Registry | May 21, 2019 | May 13, 2019 | Appointment of a woman as Director | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Appointment of a person as Auditor | |
| Financials | Jul 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 17, 2017 | Aug 8, 2017 | Website of the company | |
| Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 23, 2017 | Mar 15, 2017 | Lost character of sole shareholder company | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Change of registered office | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 18, 2016 | Jul 8, 2016 | Statutory changes | |
| Financials | Mar 1, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 3, 2016 | Jan 27, 2016 | Other items | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Appointment of a person as Auditor | |
| Registry | Dec 10, 2015 | Nov 30, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Dec 10, 2015 | Nov 30, 2015 | Statutory changes | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Statutory changes 4962... | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Statutory changes | |
| Registry | Feb 25, 2015 | Feb 17, 2015 | Dividend payout liabilities | |
| Registry | Feb 25, 2015 | Feb 17, 2015 | Capital increase | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Five appointments: 3 men, a person and a woman | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Other items | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Change of company name | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Sole proprietorship | |
| Registry | Dec 18, 2014 | Dec 10, 2014 | Statutory changes | |
| Registry | Dec 18, 2014 | Dec 10, 2014 | Change of registered office | |
| Registry | Dec 18, 2014 | Dec 10, 2014 | Change of company purpose | |
| Registry | Oct 16, 2014 | Oct 9, 2014 | | |
| Registry | Oct 16, 2014 | Oct 9, 2014 | Statement of individual company | |
| Registry | Oct 16, 2014 | Oct 9, 2014 | Two appointments: a woman and a person | |
