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HERRAN Y DIEZ SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A39001987
Universal Entity Code2643-8332-1059-0398
Record last updated Tuesday, February 20, 2024 6:30:10 PM UTC
Official Address Sant Adrià De Besòs
Locality Sant Adrià De Besòs
Region Cantabria, Cantabria
Postal Code 08930
Sector metal, treatment

Charts

Visits

HERRAN Y DIEZ S.A. (Spain) Page visits 2024

Searches

HERRAN Y DIEZ S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 7, 2024 Dissolution Dissolution
Registry Feb 15, 2024 Feb 7, 2024 Extinction Extinction
Registry Dec 1, 2023 Nov 20, 2023 Statement of individual company Statement of individual company
Registry Nov 20, 2023 Nov 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 11, 2022 Nov 2, 2022 Resignation of 7 people: 3 men, 2 companies and 2 women Resignation of 7 people: 3 men, 2 companies and 2 women
Registry Nov 11, 2022 Nov 2, 2022 Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 24, 2021 Dec 14, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 8, 2021 Jun 28, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 8, 2021 Jun 28, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 28, 2017 Nov 21, 2017 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Nov 28, 2017 Nov 21, 2017 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Financials Oct 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 9, 2016 Jun 2, 2016 Other items Other items
Registry Apr 28, 2016 Apr 18, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 28, 2016 Apr 18, 2016 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Financials Apr 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 16, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 26, 2015 Mar 18, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 26, 2015 Mar 18, 2015 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry May 21, 2014 May 13, 2014 Notices of meetings Notices of meetings
Registry Nov 18, 2013 Nov 11, 2013 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Secretary Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Secretary
Registry Nov 18, 2013 Nov 11, 2013 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 11, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2012 Filing Of Financial Statement 502... Filing Of Financial Statement 502...
Registry Dec 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2010 Aug 25, 2010 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Sep 6, 2010 Aug 25, 2010 Five appointments: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men
Registry Sep 6, 2010 Aug 25, 2010 Statutory changes Statutory changes
Registry Jul 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2010 Jul 6, 2010 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Jul 15, 2010 Jul 6, 2010 Five appointments: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4605... Filing Of Financial Statement 4605...
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2006 Mar 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2005 Apr 18, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2003 Dec 16, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2001 Filing Of Financial Statement 4049... Filing Of Financial Statement 4049...
Registry Sep 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2000 Dividend payout liabilities Dividend payout liabilities
Registry Oct 15, 1999 Sep 27, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 1999 Jun 21, 1999 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 1998 Jun 29, 1998 Appointment of a person as Representative Appointment of a person as Representative

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