Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Heroux-Devtek Spain S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87778312 |
| Universal Entity Code | 9142-8399-7414-9875 |
| Record last updated | Tuesday, November 21, 2023 7:11:48 AM UTC |
| Official Address | The John Lennon walk 4 Getafe 28906 There are 21 companies registered at this street |
| Locality | Getafe |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28906 |
| Sector | export, fur, import, retail, trade |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2023 | Nov 14, 2023 | Reelection | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Two appointments: 2 men | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Five appointments: a woman and 4 men | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Reelection | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Appointment of a man as Director | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Reelection | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Reelection 855... | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Two appointments: 2 men | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Resignation of 3 people: one Joint And Several Representative (a woman) | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Appointment of a man as Director and Secretary | |
| Financials | Sep 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 10, 2019 | May 3, 2019 | Four appointments: 3 men and a woman | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Statutory changes | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Three appointments: 3 men | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Statutory changes | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Other items | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 30, 2018 | Oct 18, 2018 | Two appointments: 2 men | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Change of registered office | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Change of company purpose | |
| Registry | Oct 15, 2018 | Oct 4, 2018 | Capital increase | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 1, 2018 | Jul 24, 2018 | Statutory changes | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Four appointments: 4 men | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Change of company name | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Change of company purpose | |
| Registry | Aug 18, 2017 | Aug 9, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 18, 2017 | Aug 9, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Sole proprietorship | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Four appointments: 4 men | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Statement of individual company | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Appointment of a man as Sole Administrator | |
