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Dato Capital Spain

HERON CITY ESPAÑA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B82762519
Universal Entity Code3009-3502-5958-4682
Record last updated Tuesday, September 24, 2024 9:16:10 PM UTC
Official Address Las Rozas De Madrid
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28232
Sector city, heron

Charts

Visits

HERON CITY ESPAÑA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 2, 2023 Feb 23, 2023 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2023 Feb 23, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 9, 2021 Nov 30, 2021 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Dec 9, 2021 Nov 30, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Nov 12, 2021 Nov 3, 2021 Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Nov 12, 2021 Nov 3, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 21, 2019 May 13, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 21, 2019 May 13, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 26, 2019 Mar 19, 2019 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 26, 2019 Mar 19, 2019 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2018 Feb 23, 2018 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Mar 6, 2018 Feb 23, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 6, 2018 Feb 23, 2018 Other items Other items
Registry Feb 9, 2018 Feb 2, 2018 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 29, 2018 Jan 19, 2018 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Oct 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 11, 2017 Jan 2, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2017 Jan 2, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2017 Jan 2, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 11, 2017 Jan 2, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 29, 2016 Feb 19, 2016 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jul 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 15, 2015 Jul 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2015 Jun 25, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 17, 2014 Feb 6, 2014 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry Feb 17, 2014 Feb 6, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 5, 2012 Aug 22, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 5, 2012 Aug 22, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 5, 2012 Aug 22, 2012 Eight appointments: 5 men, a person and 2 women Eight appointments: 5 men, a person and 2 women
Registry Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2010 Nov 23, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2008 Filing Of Financial Statement 1109... Filing Of Financial Statement 1109...
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2008 Aug 5, 2008 Reelection Reelection
Registry Apr 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2008 Feb 7, 2008 Reelection Reelection
Registry Feb 19, 2008 Feb 6, 2008 Reelection 892... Reelection 892...
Registry Jan 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2007 Filing Of Financial Statement 9503... Filing Of Financial Statement 9503...
Registry Jan 29, 2007 Jan 15, 2007 Reelection Reelection
Registry Oct 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2004 Filing Of Financial Statement 2339... Filing Of Financial Statement 2339...
Registry Nov 3, 2003 Oct 16, 2003 Reelection Reelection
Registry Oct 23, 2003 Reelection 3993... Reelection 3993...
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2003 Filing Of Financial Statement 5618... Filing Of Financial Statement 5618...
Registry Sep 22, 2003 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 2, 2003 Dec 19, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 2, 2003 Dec 19, 2002 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2002 Filing Of Financial Statement 8753... Filing Of Financial Statement 8753...
Registry Jan 31, 2002 Capital increase Capital increase
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2000 Oct 23, 2000
Registry Nov 6, 2000 Oct 23, 2000 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman

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