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HEYMO INGENIERIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) HOJA M84859 TOMO 5181 FOLIO 20
Universal Entity Code5205-3316-6104-3161
Record last updated Monday, July 29, 2024 6:02:37 AM UTC
Official Address The Arequipa street 1 28043 Madrid Madrid
There are 64 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Sector implementation, development, work, engineer, engineering

Charts

Visits

HEYMO INGENIERIA S.A. (Spain) Page visits 2024

Searches

HEYMO INGENIERIA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 29, 2024 Jul 18, 2024 Reelection Reelection
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 22, 2024 Jul 15, 2024 Reelection Reelection
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 18, 2023 Aug 10, 2023 Reelection Reelection
Registry Mar 3, 2023 Feb 24, 2023 Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 11, 2022 Oct 4, 2022 Reelection Reelection
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 12, 2022 Jan 4, 2022 Reelection Reelection
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 12, 2021 Aug 5, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 29, 2019 Aug 22, 2019 Resignation of 4 people: one Director (a man), one Vice President and one Secretary (Non Member Of The Board) Resignation of 4 people: one Director (a man), one Vice President and one Secretary (Non Member Of The Board)
Registry Aug 29, 2019 Aug 22, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 29, 2019 Aug 22, 2019 Statutory changes Statutory changes
Registry Aug 29, 2019 Aug 22, 2019 Other items Other items
Registry May 7, 2019 Apr 26, 2019 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry May 7, 2019 Apr 26, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Mar 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2019 Feb 26, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 6, 2019 Feb 26, 2019 Reelection Reelection
Financials Mar 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 22, 2018 Feb 13, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 18, 2017 Dec 7, 2017 Reelection Reelection
Financials Feb 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 6, 2017 Jan 30, 2017 Reelection Reelection
Registry Jan 4, 2017 Dec 22, 2016 Reelection 525... Reelection 525...
Registry Dec 21, 2016 Dec 13, 2016 Change of registered office Change of registered office
Registry Feb 18, 2016 Feb 9, 2016 Reelection Reelection
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 2, 2015 Oct 23, 2015 Statement of individual company Statement of individual company
Registry Nov 2, 2015 Oct 23, 2015 Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Nov 2, 2015 Oct 23, 2015 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 2, 2015 Oct 23, 2015 Reelection Reelection
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 6, 2014 Apr 25, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 6, 2014 Apr 25, 2014 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Mar 25, 2014 Mar 17, 2014 Statutory changes Statutory changes
Financials Mar 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 25, 2013 Jul 17, 2013 Reelection Reelection
Registry Jul 25, 2013 Jul 17, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Sep 11, 2012 Aug 22, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 1, 2012 Jul 20, 2012 Reelection Reelection
Registry Aug 1, 2012 Jul 20, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2012 Jul 20, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 24, 2012 Apr 12, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Apr 24, 2012 Apr 12, 2012 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 25, 2011 Aug 1, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 25, 2011 Aug 1, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 25, 2011 Aug 1, 2011 Reelection Reelection
Registry Aug 25, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 25, 2011 Reelection Reelection
Registry May 30, 2011 May 18, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 30, 2011 May 18, 2011 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry May 30, 2011 May 18, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 30, 2011 May 18, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2010 Aug 24, 2010 Resignation of one Director Resignation of one Director
Registry Sep 8, 2010 Aug 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2010 Aug 12, 2010 Reelection Reelection
Registry Aug 24, 2010 Aug 12, 2010 Reelection 3289... Reelection 3289...
Registry Feb 15, 2010 Feb 2, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2010 Feb 2, 2010 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Feb 15, 2010 Feb 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 2, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement

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