Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Heriz Desarrollos Urbanos S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B84158856 |
| Universal Entity Code | 2792-3616-4546-5569 |
| Record last updated | Friday, December 27, 2024 7:15:14 AM UTC |
| Official Address | San Sebastián De Los Reyes |
| Locality | San Sebastián De Los Reyes |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28703 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2024 | Dec 19, 2024 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Dec 27, 2024 | Dec 19, 2024 | Four appointments: 2 men and 2 women | |
| Registry | Dec 27, 2024 | Dec 19, 2024 | Other items | |
| Registry | Dec 27, 2024 | Dec 19, 2024 | Change of company purpose | |
| Financials | Oct 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Reelection | |
| Registry | Jan 2, 2024 | Dec 23, 2023 | Statutory changes | |
| Financials | Sep 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 27, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Four appointments: 4 men | |
| Financials | May 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Reelection | |
| Financials | Feb 4, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Other items | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Website of the company | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Two appointments: 2 men | |
| Registry | Nov 15, 2016 | Nov 7, 2016 | Reelection | |
| Financials | Nov 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Appointment of a person as Auditor | |
| Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 3, 2012 | Aug 21, 2012 | Statutory changes | |
| Registry | Sep 3, 2012 | Aug 21, 2012 | Change of registered office | |
| Registry | Sep 3, 2012 | Aug 21, 2012 | Capital increase | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7285... | | |
| Registry | Sep 24, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 9, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9885... | |
| Registry | Dec 9, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2008 | Filing Of Financial Statement 7533... | | |
| Registry | Jun 3, 2008 | May 22, 2008 | Resignation of 3 people: one Joint Administrator (a man) | |
| Registry | Feb 11, 2008 | Jan 29, 2008 | Capital increase | |
| Registry | Oct 26, 2007 | Filing Of Financial Statement | | |
| Registry | May 29, 2007 | May 17, 2007 | Capital increase | |
| Registry | Sep 15, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 28, 2006 | Apr 17, 2006 | Capital increase | |
| Registry | Mar 11, 2005 | Feb 25, 2005 | Capital increase 1174... | |
| Registry | Feb 25, 2005 | Feb 14, 2005 | |
