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HERON CITY MADRID SL

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Reports

Extended Company Report with Annual Accounts HERON CITY MADRID S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders HERON CITY MADRID S.L. 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 Heron City Madrid S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B82517046
Universal Entity Code1236-7599-3857-7155
Record last updated Tuesday, September 24, 2024 8:50:07 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28230

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Heron City Madrid, S.L. (Spain) Page visits 2024

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Heron City Madrid, S.L. (Spain) Searches 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 Feb 28, 2023 Feb 21, 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 Feb 28, 2023 Feb 21, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
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 23, 2019 May 16, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 23, 2019 May 16, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 2019 Mar 26, 2019 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 2, 2019 Mar 26, 2019 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 13, 2018 Mar 5, 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 13, 2018 Mar 5, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 13, 2018 Mar 5, 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)
Financials Jan 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 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 Representative Appointment of a man as Representative
Registry Mar 17, 2016 Mar 9, 2016 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 30, 2015 Jul 21, 2015 Reelection Reelection
Registry Jul 14, 2015 Jul 6, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2015 Jun 22, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 12, 2014 Sep 4, 2014 Segregation Segregation
Registry Aug 5, 2014 Project deposits, segregation Project deposits, segregation
Registry Jun 20, 2014 Jun 11, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
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 Feb 13, 2014 Feb 4, 2014 Reelection Reelection
Financials Feb 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 30, 2013 Jan 22, 2013 Reelection Reelection
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 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 Feb 21, 2012 Feb 9, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 21, 2012 Feb 9, 2012 Resignation of one Representative Resignation of one Representative
Registry Oct 18, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2011 Filing Of Financial Statement 8202... Filing Of Financial Statement 8202...
Registry Dec 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2010 Nov 23, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement 8468... Filing Of Financial Statement 8468...
Registry Oct 17, 2008 Oct 7, 2008 Reelection Reelection
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2008 Mar 4, 2008 Reelection Reelection
Registry Mar 5, 2008 Feb 22, 2008 Reelection 1251... Reelection 1251...
Registry Sep 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2007 Jan 15, 2007 Reelection Reelection
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2004 Filing Of Financial Statement 2216... Filing Of Financial Statement 2216...
Registry Nov 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2003 Dec 19, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2002 Capital increase Capital increase
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Filing Of Financial Statement 7357... Filing Of Financial Statement 7357...
Registry Oct 17, 2000 Resignation of 2 people: one Vocal Tip and one President (a man) Resignation of 2 people: one Vocal Tip and one President (a man)
Registry Mar 27, 2000 Mar 13, 2000 Other items Other items
Registry Feb 21, 2000 Eight appointments: 6 men, a person and a woman Eight appointments: 6 men, a person and a woman
Registry Feb 18, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2000 Jan 13, 2000

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