Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Heretics Holdings S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87958534 |
| Universal Entity Code | 6702-6540-1604-8550 |
| Record last updated | Thursday, January 23, 2025 7:24:51 AM UTC |
| Official Address | The Ulises street 108 Madrid 28043 There are 351 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
| Sector | Other business activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2025 | Jan 16, 2025 | Change of company name | |
| Financials | Nov 15, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Change of company purpose | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Statutory changes | |
| Financials | Sep 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 4, 2023 | Mar 16, 2023 | Errata | |
| Registry | Aug 4, 2023 | Mar 16, 2023 | Other items | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Two appointments: a person and a man | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Capital increase | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Statutory changes | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Other items | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Capital increase | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Appointment of a man as Ceo | |
| Financials | Mar 30, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Capital increase | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Capital increase 1447... | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Capital increase | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Capital increase 1447... | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Seven appointments: a woman, 5 men and a person,: a woman, 5 men and a person | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Other items | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Change of registered office | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Statutory changes | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Capital increase | |
| Financials | Aug 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Expansion of corporate purpose | |
| Financials | Jun 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Capital increase | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Capital increase 2587... | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Capital increase | |
| Financials | Aug 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Appointment of a man as Sole Administrator | |
