Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Hertasa Inversiones Sicav |
Company type | Sicav |
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VAT Number (CIF) | A83085001 |
Universal Entity Code | 7658-6248-1253-0573 |
Record last updated | Friday, October 21, 2022 7:07:36 AM UTC |
Postal Code | 28660 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 21, 2019 | May 13, 2019 | Extinction | |
Registry | Mar 5, 2019 | Feb 26, 2019 | Other items | |
Financials | Feb 7, 2019 | 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) | |
Registry | Jan 25, 2019 | Jan 17, 2019 | Appointment of a man as Liquidator | |
Registry | Jan 25, 2019 | Jan 17, 2019 | Dissolution | |
Registry | Dec 14, 2018 | Jan 22, 2019 | Extinction | |
Registry | Sep 24, 2018 | Sep 13, 2018 | Resignation of one Director and one Secretary | |
Registry | Sep 24, 2018 | Sep 13, 2018 | Appointment of a man as Secretary and Director | |
Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 27, 2017 | Sep 18, 2017 | Appointment of a person as Auditor | |
Registry | Sep 27, 2017 | Sep 18, 2017 | Reelection | |
Financials | Jan 20, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 30, 2016 | Aug 23, 2016 | Reelection | |
Registry | Apr 7, 2016 | Mar 29, 2016 | Other items | |
Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Sep 11, 2015 | Sep 4, 2015 | Resignation of one Director (a man) | |
Registry | Sep 11, 2015 | Sep 4, 2015 | Appointment of a man as Director | |
Registry | Aug 7, 2015 | Jul 30, 2015 | Resignation of one Depository Institution | |
Registry | Aug 7, 2015 | Jul 30, 2015 | Appointment of a person as Depository Institution | |
Registry | Aug 7, 2015 | Jul 30, 2015 | Statutory changes | |
Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Feb 28, 2014 | Annual Accounts filing (2010 ordinary) | ||
Financials | Oct 23, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Oct 23, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Oct 9, 2013 | Sep 30, 2013 | Resignation of one Management Entity | |
Registry | Oct 9, 2013 | Sep 30, 2013 | Resignation of one Representative | |
Registry | Oct 9, 2013 | Sep 30, 2013 | Appointment of a person as Representative and Management Entity | |
Registry | Oct 2, 2013 | Sep 24, 2013 | Appointment of a person as Auditor | |
Registry | Oct 2, 2013 | Sep 24, 2013 | Reelection | |
Registry | Sep 24, 2012 | Sep 13, 2012 | Statutory changes | |
Registry | Aug 29, 2012 | Aug 10, 2012 | Reelection | |
Registry | Aug 31, 2011 | Aug 11, 2011 | Other items | |
Registry | Aug 31, 2011 | Aug 11, 2011 | Other items 3574... | |
Registry | Jul 28, 2011 | Filing Of Financial Statement | ||
Registry | Mar 17, 2011 | Mar 7, 2011 | 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 | |
Registry | Mar 17, 2011 | Resignation of one Director (a woman) and one Secretary (a woman) | ||
Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
Registry | Aug 12, 2010 | Filing Of Financial Statement 3113... | ||
Registry | Jul 28, 2009 | Filing Of Financial Statement | ||
Registry | Nov 6, 2008 | Filing Of Financial Statement 1056... | ||
Registry | Sep 8, 2008 | Aug 20, 2008 | Reelection | |
Registry | Dec 10, 2007 | Filing Of Financial Statement | ||
Registry | Nov 6, 2007 | Oct 23, 2007 | Other items | |
Registry | Sep 19, 2007 | Aug 29, 2007 | Reelection | |
Registry | Mar 8, 2007 | Feb 22, 2007 | Statutory changes | |
Registry | Jan 2, 2007 | Filing Of Financial Statement | ||
Registry | Oct 5, 2006 | Sep 21, 2006 | Reelection | |
Registry | Oct 11, 2005 | Sep 28, 2005 | Reelection 4280... | |
Registry | Mar 16, 2005 | Resignation of 2 people: one Director (a man) | ||
Registry | Feb 25, 2005 | Feb 14, 2005 | Change of registered office |