Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hernandez Zamora S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A30077168 |
| Universal Entity Code | 3165-1392-2733-9952 |
| Record last updated | Thursday, March 21, 2024 7:41:04 AM UTC |
| Official Address | The Mazarron-Puerto road S/n 30860 Rincones , Rincones (Diseminado) There are 11 companies registered at this street |
| Locality | Rincones (Diseminado) |
| Region | Murcia, Region Of Murcia |
| Postal Code | 30860 |
| Sector | crop, vegetable, wholesale |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 21, 2024 | Mar 14, 2024 | Reelection | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Reelection 789... | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Reelection | |
| Registry | Sep 15, 2021 | Sep 8, 2021 | Resignation of one President | |
| Registry | Sep 15, 2021 | Sep 8, 2021 | Appointment of a person as President | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Reelection | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Resignation of 3 people: one Joint And Several Ceo and one President | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Appointment of a person as Ceo | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Reelection | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Reelection 1172... | |
| Registry | Jan 30, 2019 | Jan 22, 2019 | Reelection | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Appointment of a person as Auditor | |
| Financials | Jan 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 22, 2017 | Mar 14, 2017 | Change of company purpose | |
| Registry | Mar 9, 2017 | Mar 2, 2017 | Reelection | |
| Financials | Dec 28, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 11, 2016 | Feb 4, 2016 | Resignation of 2 people: one Director, one Joint And Several Ceo and one Secretary | |
| Registry | Feb 11, 2016 | Feb 4, 2016 | Two appointments: 2 companies | |
| Registry | Feb 11, 2016 | Feb 4, 2016 | Reelection | |
| Financials | Feb 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 27, 2015 | Oct 20, 2015 | Resignation of 7 people: one Director, one Joint And Several Ceo, one President and one Secretary | |
| Registry | Oct 27, 2015 | Oct 20, 2015 | Seven appointments: 7 companies | |
| Registry | Mar 11, 2015 | Mar 4, 2015 | Reelection | |
| Registry | Mar 4, 2015 | Feb 25, 2015 | Statutory changes | |
| Financials | Feb 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 7, 2014 | Feb 27, 2014 | Appointment of a person as Auditor | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Mar 5, 2013 | Feb 27, 2013 | Appointment of a person as Auditor | |
| Registry | Apr 12, 2012 | Mar 30, 2012 | Reelection | |
| Registry | Apr 19, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 19, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1335... | |
| Registry | Apr 19, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 1, 2011 | Feb 18, 2011 | Reelection | |
| Registry | Mar 1, 2011 | Feb 18, 2011 | Reelection 933... | |
| Registry | Mar 1, 2011 | Feb 18, 2011 | Reelection | |
| Registry | Mar 1, 2011 | Feb 18, 2011 | Reelection 933... | |
| Registry | Oct 19, 2010 | Oct 7, 2010 | Reelection | |
| Registry | May 5, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | May 5, 2010 | Filing Of Financial Statement 1764... | | |
| Registry | May 5, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 22, 2010 | Mar 11, 2010 | Reelection | |
| Registry | Nov 5, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 5, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 5, 2009 | Feb 12, 2010 | Other items | |
| Registry | Mar 26, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 26, 2009 | Filing Of Financial Statement 1011... | | |
| Registry | Mar 26, 2009 | Feb 1, 2009 | Consolidated Financial Statement | |
| Registry | Mar 25, 2008 | Mar 11, 2008 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Jun 15, 2007 | May 29, 2007 | Appointment cancellations ex officio | |
| Registry | Apr 13, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 13, 2007 | Filing Of Financial Statement 1596... | | |
| Registry | Mar 16, 2007 | Feb 28, 2007 | Appointment of a person as Accounting Auditor 2 | |
| Registry | May 9, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 10, 2006 | Feb 27, 2006 | Appointment of a person as Auditor | |
| Registry | Jan 16, 2006 | Dec 27, 2005 | Appointment cancellations ex officio | |
| Registry | Nov 16, 2005 | Oct 31, 2005 | Resignation of 7 people: one Director, one Joint And Several Ceo, one President and one Secretary | |
| Registry | Jun 6, 2005 | May 10, 2005 | Resignation of one Auditor | |
| Registry | Aug 24, 2004 | Appointment of a person as Joint And Several Ceo | | |
| Registry | Apr 5, 2004 | Filing Of Financial Statement | | |
| Registry | Apr 15, 2003 | Filing Of Financial Statement 1059... | | |
| Registry | Nov 22, 2002 | Resignation of 3 people: one Director, one Joint And Several Ceo, one Managing Director and one President | | |
| Registry | Nov 15, 2002 | Oct 31, 2002 | Reelection | |
| Registry | Apr 22, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 17, 2001 | Nov 27, 2001 | Reelection | |
| Registry | Apr 9, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2001 | Dec 20, 2000 | Reelection | |
| Registry | Oct 17, 2000 | Resignation of 8 people: one Joint And Several Ceo, one Director, one President and one Secretary | | |
| Registry | Apr 11, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 22, 1999 | Reelection | | |
| Registry | Apr 14, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 4, 1999 | Dec 14, 1998 | Resignation of one Auditor | |
| Registry | Apr 1, 1998 | Filing Of Financial Statement | |
