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HERTASA INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts HERTASA INVERSIONES SICAV 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 2017)
  • 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 HERTASA INVERSIONES SICAV 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 Hertasa Inversiones Sicav

Financials

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

Details

Company type Sicav
VAT Number (CIF) A83085001
Universal Entity Code7658-6248-1253-0573
Record last updated Friday, October 21, 2022 7:07:36 AM UTC
Postal Code 28660

Charts

Visits

HERTASA INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 21, 2019 May 13, 2019 Extinction Extinction
Registry Mar 5, 2019 Feb 26, 2019 Other items Other items
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 25, 2019 Jan 17, 2019 Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one Auditor, one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one Auditor, one President (a man) and one Secretary (a man)
Registry Jan 25, 2019 Jan 17, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 25, 2019 Jan 17, 2019 Dissolution Dissolution
Registry Dec 14, 2018 Jan 22, 2019 Extinction Extinction
Registry Sep 24, 2018 Sep 13, 2018 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Sep 24, 2018 Sep 13, 2018 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 27, 2017 Sep 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2017 Sep 18, 2017 Reelection Reelection
Financials Jan 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 23, 2016 Reelection Reelection
Registry Apr 7, 2016 Mar 29, 2016 Other items Other items
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 11, 2015 Sep 4, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2015 Sep 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2015 Jul 30, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 7, 2015 Jul 30, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 7, 2015 Jul 30, 2015 Statutory changes Statutory changes
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 9, 2013 Sep 30, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 9, 2013 Sep 30, 2013 Resignation of one Representative Resignation of one Representative
Registry Oct 9, 2013 Sep 30, 2013 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Oct 2, 2013 Sep 24, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 2, 2013 Sep 24, 2013 Reelection Reelection
Registry Sep 24, 2012 Sep 13, 2012 Statutory changes Statutory changes
Registry Aug 29, 2012 Aug 10, 2012 Reelection Reelection
Registry Aug 31, 2011 Aug 11, 2011 Other items Other items
Registry Aug 31, 2011 Aug 11, 2011 Other items 3574... Other items 3574...
Registry Jul 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2011 Mar 7, 2011 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Mar 17, 2011 Mar 7, 2011 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Mar 17, 2011 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Filing Of Financial Statement 3113... Filing Of Financial Statement 3113...
Registry Jul 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2008 Filing Of Financial Statement 1056... Filing Of Financial Statement 1056...
Registry Sep 8, 2008 Aug 20, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Oct 23, 2007 Other items Other items
Registry Sep 19, 2007 Aug 29, 2007 Reelection Reelection
Registry Mar 8, 2007 Feb 22, 2007 Statutory changes Statutory changes
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2006 Sep 21, 2006 Reelection Reelection
Registry Oct 11, 2005 Sep 28, 2005 Reelection 4280... Reelection 4280...
Registry Mar 16, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 25, 2005 Feb 14, 2005 Change of registered office Change of registered office

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