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HERTA SECURITY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B65189557
Universal Entity Code2573-1053-8248-4246
Record last updated Thursday, April 25, 2024 5:47:26 AM UTC
Official Address The Pallars street 108 Barcelona 08005
There are 577 companies registered at this street
Postal Code 08005
Sector development, creation, market, marketing, application

Charts

Visits

HERTA SECURITY SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 25, 2024 Apr 17, 2024 Change of registered office Change of registered office
Financials Oct 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 18, 2022 May 10, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Mar 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 28, 2022 Feb 21, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 17, 2022 Feb 10, 2022 Resignation of 2 people: one Director, one Secretary and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director, one Secretary and one Representative Section 143 Register Regulations.
Registry Feb 17, 2022 Feb 10, 2022 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Feb 17, 2022 Feb 10, 2022 Capital increase Capital increase
Registry Feb 17, 2022 Feb 10, 2022 Statutory changes Statutory changes
Registry Aug 25, 2021 Aug 18, 2021 Reduction of capital Reduction of capital
Financials Apr 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 9, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 2, 2020 Sep 23, 2020 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Oct 2, 2020 Sep 23, 2020 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Oct 9, 2019 Oct 1, 2019 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 18, 2018 Jun 11, 2018 Capital increase Capital increase
Financials Dec 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 7, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 16, 2013 Apr 8, 2013 Change of registered office Change of registered office
Registry Apr 2, 2013 Mar 21, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 2, 2013 Mar 21, 2013 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Apr 2, 2013 Mar 21, 2013 Capital increase Capital increase
Registry Apr 2, 2013 Mar 21, 2013 Other items Other items
Registry Apr 2, 2013 Mar 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Sep 1, 2011 Filing Of Financial Statement 8703... Filing Of Financial Statement 8703...
Registry Jan 13, 2011 Dec 31, 2010 Capital increase Capital increase
Registry Jan 13, 2011 Dec 31, 2010 Capital increase 118... Capital increase 118...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2010 Aug 26, 2010 Capital increase Capital increase
Registry May 11, 2010 Apr 29, 2010 Capital increase 1886... Capital increase 1886...
Registry Nov 3, 2009 Feb 12, 2010
Registry Nov 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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