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HERON HOTELES ESPANA SL

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Reports

Extended Company Report with Annual Accounts HERON HOTELES ESPANA 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 HOTELES ESPANA 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 Hoteles Espana S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83735316
Universal Entity Code4359-1287-2428-0378
Record last updated Tuesday, September 24, 2024 9:13:08 PM UTC
Official Address The Camilo Jose Cela street 2 28232 Rozas De Madrid (Las, Las Rozas De Madrid
There are 190 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28232
Sector Hospitality

Charts

Visits

HERON HOTELES ESPANA 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 1, 2023 Feb 22, 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 1, 2023 Feb 22, 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 Nov 23, 2021 Nov 16, 2021 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Nov 23, 2021 Nov 16, 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 Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 22, 2019 May 14, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 22, 2019 May 14, 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 Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 1, 2018 Feb 22, 2018 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Mar 1, 2018 Feb 22, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 1, 2018 Feb 22, 2018 Other items Other items
Registry Feb 9, 2018 Jan 31, 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 12, 2017 Jan 3, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2017 Jan 3, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2017 Jan 3, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 12, 2017 Jan 3, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 25, 2016 Feb 17, 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 Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 15, 2015 Aug 17, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2015 Aug 17, 2012 Errata Errata
Financials Nov 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 21, 2014 Apr 9, 2014 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry Apr 21, 2014 Apr 9, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2014 Mar 26, 2014 Resignation of one Director Resignation of one Director
Registry Apr 3, 2014 Mar 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2012 Aug 17, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 17, 2012 Aug 17, 2012 Eight appointments: 2 women, a person and 5 men Eight appointments: 2 women, a person and 5 men
Registry Sep 17, 2012 Aug 17, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2010 Filing Of Financial Statement 8443... Filing Of Financial Statement 8443...
Registry Oct 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Filing Of Financial Statement 3726... Filing Of Financial Statement 3726...
Registry May 19, 2008 May 5, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2006 Filing Of Financial Statement 8146... Filing Of Financial Statement 8146...
Registry Oct 3, 2006 Sep 20, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 20, 2006 Sep 6, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 12, 2006 Aug 30, 2006 Sole proprietorship Sole proprietorship
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2003 Dec 10, 2003 Statutory changes Statutory changes
Registry Oct 24, 2003 Oct 13, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2003 Oct 10, 2003 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Oct 16, 2003

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