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HERRANZ GRUPO & FAMILY SL

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Reports

Extended Company Report with Annual Accounts HERRANZ GRUPO & FAMILY 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 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
Full Report with initial Shareholders HERRANZ GRUPO & FAMILY 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 Herranz Grupo & Family S.L.

Financials

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

HERRANZ CONS SA
HERRANZ CONS SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) A28628600
Universal Entity Code4768-9811-0758-7126
Record last updated Monday, July 22, 2024 9:02:45 PM UTC
Official Address The Alcala street 474 28027 Madrid Madrid
There are 4,001 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector automobile, rental

Charts

Visits

HERRANZ GRUPO & FAMILY SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 25, 2024 Apr 18, 2024 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Apr 25, 2024 Apr 18, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Jul 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 11, 2023 May 4, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry May 16, 2019 May 8, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jan 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 23, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 23, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 23, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 3, 2019 Dec 26, 2018 Statutory changes Statutory changes
Registry Jan 3, 2019 Dec 26, 2018 Other items Other items
Registry Jan 3, 2019 Dec 26, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 3, 2019 Dec 26, 2018 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 16, 2018 Nov 8, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2018 Oct 8, 2018 Change of company name Change of company name
Registry Oct 16, 2018 Oct 8, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 16, 2018 Oct 8, 2018 Capital increase Capital increase
Registry Apr 17, 2017 Apr 6, 2017 Company transformation Company transformation
Registry Apr 17, 2017 Apr 6, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 17, 2017 Apr 6, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 17, 2017 Apr 6, 2017 Change of registered office Change of registered office
Registry Jul 19, 2016 Jul 12, 2016 Reelection Reelection
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 5, 2014 Jul 25, 2014 Reelection Reelection
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 26, 2014 Feb 18, 2014 Statement of individual company Statement of individual company
Registry Feb 26, 2014 Feb 18, 2014 Statutory changes Statutory changes
Registry Feb 26, 2014 Feb 18, 2014 Change of registered office Change of registered office
Registry Aug 14, 2012 Aug 3, 2012 Other items Other items
Registry Aug 14, 2012 Aug 3, 2012 Reduction of capital Reduction of capital
Registry Jan 17, 2012 Jan 3, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2011 Sep 12, 2011 Capital increase Capital increase
Registry Sep 21, 2011 Sep 12, 2011 Capital increase 3794... Capital increase 3794...
Registry Sep 1, 2011 Aug 22, 2011 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 1, 2011 Aug 22, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 1, 2011 Aug 22, 2011 Statutory changes Statutory changes
Registry Sep 1, 2011 Aug 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 1, 2011 Aug 23, 2011 Appointment of a man as Representative 3589... Appointment of a man as Representative 3589...
Registry Sep 1, 2011 Aug 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 1, 2011 Aug 23, 2011 Appointment of a man as Representative 3589... Appointment of a man as Representative 3589...
Registry Sep 1, 2011 Aug 22, 2011 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Oct 11, 2010 Merger Merger
Registry Oct 15, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2009 Filing Of Financial Statement 6645... Filing Of Financial Statement 6645...
Registry Apr 20, 2009 Feb 16, 2010 Reelection Reelection
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2007 Dec 10, 2007 Reelection Reelection
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2007 Apr 19, 2007 Reelection Reelection
Registry Dec 11, 2006 Nov 24, 2006 Reelection 5886... Reelection 5886...
Registry Oct 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2006 Mar 29, 2006 Reelection Reelection
Registry Jan 22, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 19, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2002 Dec 19, 2001 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Jan 9, 2001 Dec 26, 2000 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 1999 Filing Of Financial Statement 7105... Filing Of Financial Statement 7105...
Registry Jun 4, 1999 May 20, 1999 Resignation of 4 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 4 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jun 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 1998 May 22, 1998 Appointment of a woman Appointment of a woman

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