Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Heros Gold Corporate S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B88155957 |
| Universal Entity Code | 7010-8963-0850-9146 |
| Record last updated | Wednesday, October 25, 2023 6:03:29 AM UTC |
| Official Address | Madrid |
| Postal Code | 28020 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 25, 2023 | Oct 18, 2023 | Two appointments: a woman and a man | |
| Financials | Jul 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Appointment of a person as Representative | |
| Registry | Mar 27, 2023 | Mar 20, 2023 | Resignation of one Joint Ceo (a woman), one Director (a woman) and one President (a woman) | |
| Registry | Mar 27, 2023 | Mar 20, 2023 | Appointment of a man as Joint Ceo, President and Director | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Statutory changes | |
| Financials | Sep 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 6, 2022 | Apr 28, 2022 | Appointment of a person as Representative | |
| Registry | Feb 15, 2022 | Feb 2, 2022 | Errata | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Statement of individual company | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Three appointments: a woman and 2 men | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Statutory changes | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Other items | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Change of registered office | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Lost character of sole shareholder company | |
| Financials | Dec 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 13, 2021 | Jan 5, 2021 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jan 13, 2021 | Jan 5, 2021 | Two appointments: 2 men | |
| Registry | Jan 13, 2021 | Jan 5, 2021 | Statutory changes | |
| Registry | Jan 13, 2021 | Jan 5, 2021 | Change of registered office | |
| Financials | Dec 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 19, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 8, 2019 | Apr 29, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | May 8, 2019 | Apr 29, 2019 | Two appointments: 2 men | |
| Registry | May 8, 2019 | Apr 29, 2019 | Other items | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Sole proprietorship | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Statement of individual company | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Change of registered office | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Appointment of a man as Sole Administrator | |
