HIBERUS SISTEMAS INFORMATICOS SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Hiberus Sistemas Informaticos S.L. |
IRITEC SISTEMAS INFORMATICOS SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B99045379 |
| Universal Entity Code | 9682-4873-5967-4999 |
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| Record last updated | Tuesday, October 22, 2024 9:08:09 PM UTC |
| Official Address | Paseo Paseo De Isabel La Catolica 6 Zaragoza 50009 There are 54 companies registered at this street |
| Locality | Zaragoza |
| Region | Aragon |
| Postal Code | 50009 |
| Sector | Distribution of electricity |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 22, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 8, 2024 | Jun 28, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 8, 2024 | Jun 28, 2024 | Three appointments: 3 men | |
| Registry | Jun 26, 2024 | Jun 18, 2024 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 26, 2024 | Jun 18, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Jun 26, 2024 | Jun 18, 2024 | Other items | |
| Registry | Jun 26, 2024 | Jun 18, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Reelection | |
| Financials | Oct 9, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Feb 28, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 9, 2022 | May 3, 2022 | Statutory changes | |
| Registry | May 9, 2022 | May 3, 2022 | Change of registered office | |
| Financials | Oct 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Expansion of corporate purpose | |
| Registry | Jun 21, 2021 | Jun 11, 2021 | Two appointments: 2 men | |
| Financials | Mar 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 4, 2021 | Jan 28, 2021 | Appointment of a person as Auditor | |
| Financials | Oct 1, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 2, 2018 | Sep 26, 2018 | Appointment of a man as Representative | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Nov 9, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 24, 2017 | Jul 17, 2017 | Appointment of a man as Representative | |
| Financials | Sep 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 31, 2016 | Aug 19, 2016 | Two appointments: a man and a woman | |
| Financials | Oct 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 5, 2013 | Oct 25, 2013 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Nov 5, 2013 | Oct 25, 2013 | Three appointments: 3 men | |
| Registry | Nov 5, 2013 | Oct 25, 2013 | Statutory changes | |
| Financials | Oct 28, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 28, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 28, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 15, 2013 | Feb 7, 2013 | Statement of individual company | |
| Registry | Feb 15, 2013 | Feb 7, 2013 | Change of company name | |
| Registry | Aug 23, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 23, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3466... | |
| Registry | May 3, 2011 | Apr 18, 2011 | Capital increase | |
| Registry | May 3, 2011 | Apr 18, 2011 | Statutory changes | |
| Registry | May 3, 2011 | Apr 18, 2011 | Reduction of capital | |
| Registry | May 3, 2011 | Apr 18, 2011 | Reduction of capital 1904... | |
| Registry | May 3, 2011 | Apr 18, 2011 | Capital increase | |
| Registry | May 3, 2011 | Apr 18, 2011 | Statutory changes | |
| Registry | Apr 29, 2011 | Apr 15, 2011 | Resignation of one Representative (a man) | |
| Registry | Apr 29, 2011 | Apr 15, 2011 | Resignation of one Representative (a man) 1888... | |
| Registry | Sep 1, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 28, 2010 | Jul 19, 2010 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Jul 28, 2010 | Jul 19, 2010 | Appointment of a man as Representative | |
| Registry | Jul 28, 2010 | Jul 19, 2010 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 28, 2010 | Jul 19, 2010 | Two appointments: a person and a man | |
| Registry | Jul 28, 2010 | Jul 19, 2010 | Reduction of capital | |
| Registry | Jul 28, 2010 | Jul 19, 2010 | Capital increase | |
| Registry | Jul 30, 2009 | | Filing Of Financial Statement | |
| Registry | Jul 30, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1820... | |
| Registry | May 28, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Aug 4, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2007 | | Filing Of Financial Statement 3184... | |
| Registry | Mar 23, 2007 | Mar 12, 2007 | Resignation of 3 people: one Joint Administrator (a man) | |
| Registry | Sep 13, 2006 | | Filing Of Financial Statement | |
| Registry | Aug 21, 2006 | Aug 2, 2006 | Three appointments: 3 men | |
