Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Herraiz Salmeron S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B79493714 |
| Universal Entity Code | 5862-2053-3326-7969 |
| Record last updated | Thursday, August 17, 2023 8:52:21 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Change of registered office | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Appointment of a woman as Representative | |
| Financials | Sep 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 2, 2020 | Sep 25, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 2, 2020 | Sep 25, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Oct 2, 2020 | Sep 25, 2020 | Statutory changes | |
| Registry | Oct 2, 2020 | Sep 25, 2020 | Statutory changes 3330... | |
| Financials | Aug 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 26, 2016 | Jul 14, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 26, 2016 | Jul 14, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Jul 26, 2016 | Jul 14, 2016 | Other items | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Change of registered office | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement 7838... | | |
| Registry | Nov 30, 2010 | Oct 5, 2010 | Errata | |
| Registry | Oct 18, 2010 | Oct 5, 2010 | Change of company name | |
| Registry | Nov 19, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 19, 2009 | Filing Of Financial Statement 8964... | | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Feb 3, 2009 | Jan 22, 2009 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jan 5, 2009 | Dec 19, 2008 | Reduction of capital | |
| Registry | Jan 5, 2009 | Dec 19, 2008 | Other items | |
| Registry | Jan 5, 2009 | Dec 19, 2008 | Partial excision | |
| Registry | Dec 31, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2007 | Filing Of Financial Statement 6410... | | |
| Registry | Mar 23, 2007 | Mar 9, 2007 | Expansion of corporate purpose | |
| Registry | Mar 23, 2007 | Mar 8, 2007 | Appointment of a man as Representative | |
| Registry | Oct 11, 2006 | Filing Of Financial Statement | | |
| Registry | May 23, 2006 | May 9, 2006 | Appointment of a woman as Representative | |
| Registry | Apr 17, 2006 | Mar 29, 2006 | Statutory changes | |
| Registry | Sep 22, 2005 | Appointment of a man as Representative | | |
| Registry | Sep 8, 2004 | Filing Of Financial Statement | | |
| Registry | Jan 12, 2004 | Dec 26, 2003 | Capital increase | |
| Registry | Oct 21, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 26, 2003 | Jun 13, 2003 | Expansion of corporate purpose | |
| Registry | Jan 9, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 26, 2002 | Capital increase | | |
| Registry | Jan 9, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2001 | Filing Of Financial Statement 141... | | |
| Registry | Jul 13, 2000 | Jun 28, 2000 | Appointment of a man as Representative | |
| Registry | Jul 10, 2000 | Jun 27, 2000 | Capital increase | |
| Registry | Sep 28, 1999 | Filing Of Financial Statement | | |
| Registry | Mar 18, 1999 | Adjustment act 2 / 95 | | |
| Registry | Oct 14, 1998 | Filing Of Financial Statement | |
