Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Heyco Energy Iberia S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B16898041 |
| Universal Entity Code | 9740-2190-7937-7299 |
| Record last updated | Wednesday, January 29, 2025 7:12:16 AM UTC |
| Official Address | The Velazquez street 11 Madrid 28028 There are 1,315 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Sector | administration, brokerage, management, media, organization |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 29, 2025 | Jan 22, 2025 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 29, 2025 | Jan 22, 2025 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Jan 29, 2025 | Jan 22, 2025 | Seven appointments: 3 women and 4 men | |
| Registry | Jan 29, 2025 | Jan 22, 2025 | Capital increase | |
| Registry | Jan 29, 2025 | Jan 22, 2025 | Statutory changes | |
| Registry | Jan 29, 2025 | Jan 22, 2025 | Other items | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Two appointments: 2 men | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Other items | |
| Financials | Feb 8, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Change of company purpose | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Two appointments: 2 men | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Other items | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Appointment of a man as Representative | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Appointment of a man as Representative 544... | |
| Financials | Dec 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Change of registered office | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Three appointments: a man and 2 women | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Sole proprietorship | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Change of company name | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Change of registered office | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Change of company purpose | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Statement of individual company | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Appointment of a man as Sole Administrator | |
