Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hernaez y Ciarrusta S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B48094189 |
| Universal Entity Code | 6062-2981-2573-4825 |
| Record last updated | Tuesday, June 18, 2024 8:57:14 PM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Sector | wholesaler, representative, food, beverage |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jun 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 22, 2022 | Sep 5, 2022 | Resignation of one Auditor | |
| Financials | Sep 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 13, 2022 | Jan 4, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | Jan 13, 2022 | Jan 4, 2022 | Appointment of a man as Joint Administrator | |
| Financials | Sep 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 21, 2021 | May 11, 2021 | Change of company purpose | |
| Financials | Aug 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 19, 2020 | Feb 7, 2020 | Reelection | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 25, 2017 | Jan 16, 2017 | Reduction of capital | |
| Registry | Jan 2, 2017 | Dec 21, 2016 | Reelection | |
| Financials | Aug 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 13, 2014 | May 6, 2014 | Reelection | |
| Registry | Feb 4, 2014 | Jan 27, 2014 | Capital increase | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 30, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 30, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3875... | |
| Registry | Oct 7, 2010 | Sep 27, 2010 | Reelection | |
| Registry | Aug 12, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3132... | |
| Registry | Aug 10, 2010 | Jul 19, 2010 | Statutory changes | |
| Registry | Aug 10, 2010 | Jul 19, 2010 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 10, 2010 | Jul 19, 2010 | Three appointments: a woman and 2 men | |
| Registry | Aug 10, 2010 | Jul 19, 2010 | Appointment of a man as Representative | |
| Registry | Apr 16, 2010 | Mar 30, 2010 | Capital increase | |
| Registry | Apr 16, 2010 | Mar 30, 2010 | Merger | |
| Registry | Oct 21, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 31, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2917... | |
| Registry | Sep 25, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2008 | Aug 19, 2008 | Reelection | |
| Registry | Sep 3, 2007 | Aug 17, 2007 | Reelection 4526... | |
| Registry | Aug 17, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2006 | Filing Of Financial Statement 3068... | | |
| Registry | Aug 31, 2006 | Aug 17, 2006 | Reelection | |
| Registry | Sep 20, 2005 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2005 | Aug 12, 2005 | Reelection | |
| Registry | Aug 26, 2004 | Reelection 3766... | | |
| Registry | Sep 15, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2003 | Aug 12, 2003 | Reelection | |
| Registry | Dec 11, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2002 | Reelection | | |
| Registry | Sep 27, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2001 | Aug 30, 2001 | Reelection | |
| Registry | Jan 19, 2001 | Statutory changes | | |
| Registry | Mar 31, 2000 | Mar 14, 2000 | Reelection | |
| Registry | Aug 20, 1999 | Filing Of Financial Statement | | |
| Registry | Jul 20, 1998 | Filing Of Financial Statement 1397... | |
