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Dato Capital Spain

HERMAN'S SYSTEMS SA

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Reports

Extended Company Report with Annual AccountsHERMAN'S SYSTEMS S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 ShareholdersHERMAN'S SYSTEMS S.A. 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 Herman's Systems S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36697548
Universal Entity Code8139-7132-8645-9881
Record last updated Monday, December 16, 2024 7:14:02 AM UTC
Official Address Vigo
Region Pontevedra, Galicia
Postal Code 36205
Sector centre, system

Charts

Visits

HERMAN'S SYSTEMS SA (Spain)Page visits ©2025 https://en.datocapital.com2012-92013-72013-102014-32014-72014-82020-12022-22024-62024-72024-122025-2012

Directors

Document Type Publication date Registry Date Download link
Registry Dec 16, 2024 Dec 9, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Dec 16, 2024 Dec 9, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 9, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 13, 2023 Jan 4, 2023 Reelection Reelection
Financials Jul 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 2, 2022 May 26, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 2, 2022 May 26, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 14, 2021 Jul 6, 2021 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary
Registry Jul 14, 2021 Jul 6, 2021 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jul 14, 2021 Jul 6, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 14, 2021 Jul 6, 2021 Other items Other items
Registry Jan 19, 2021 Jan 8, 2021 Reelection Reelection
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 12, 2018 Nov 29, 2018 Reelection Reelection
Financials Aug 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 29, 2017 Jun 21, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 29, 2017 Jun 21, 2017 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Jun 29, 2017 Jun 21, 2017 Other items Other items
Registry Jun 29, 2017 Jun 21, 2017 Change of company purpose Change of company purpose
Registry Mar 27, 2017 Mar 16, 2017 Capital increase Capital increase
Registry Mar 27, 2017 Mar 16, 2017 Merger Merger
Registry Jan 13, 2017 Jan 3, 2017 Reelection Reelection
Financials Oct 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 28, 2016 Mar 14, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 15, 2016 Feb 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 23, 2015 Mar 12, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 19, 2014 Dec 10, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 22, 2014 May 15, 2014 Reelection Reelection
Financials Aug 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 28, 2012 Mar 16, 2012 Change of registered office Change of registered office
Registry Feb 15, 2012 Feb 3, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Jul 1, 2010 Filing Of Financial Statement 2573... Filing Of Financial Statement 2573...
Registry Oct 20, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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