Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hiberus Tecnologias De La Informacion S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B99344319 |
| Universal Entity Code | 0990-8407-6757-4414 |
| Record last updated | Thursday, June 13, 2024 6:49:57 AM UTC |
| Official Address | The Isabel La Catolica walk 6 Zaragoza 50009 There are 53 companies registered at this street |
| Postal Code | 50009 |
| Sector | Consultancy and advisory activities in business management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 13, 2024 | Jun 5, 2024 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man) | |
| Registry | Jun 13, 2024 | Jun 5, 2024 | 3 appointments , 3 appointments: a man and 2 companies,: a man and 2 companies | |
| Registry | Jun 13, 2024 | Jun 5, 2024 | Other items | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Reelection | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Three appointments: 3 men | |
| Financials | Nov 22, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Oct 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Reelection | |
| Financials | Oct 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Appointment of a man as Director | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Change of company purpose | |
| Registry | May 30, 2022 | May 20, 2022 | Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) | |
| Registry | May 30, 2022 | May 20, 2022 | Two appointments: 2 men | |
| Registry | May 9, 2022 | May 3, 2022 | Statutory changes | |
| Registry | Mar 7, 2022 | Feb 24, 2022 | Reelection | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Two appointments: 2 men | |
| Registry | Feb 19, 2021 | Feb 10, 2021 | Reelection | |
| Registry | Feb 19, 2021 | Feb 10, 2021 | Reelection 811... | |
| Financials | Feb 8, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Appointment of a man as Ceo | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Reelection | |
| Registry | Jan 8, 2019 | Dec 31, 2018 | Segregation | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Appointment of a man as Director | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Reduction of capital | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Change of registered office | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Appointment of a man as Representative | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Appointment of a man as Representative 4801... | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Other items | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Appointment of a man as President | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Reelection | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 30, 2017 | Aug 22, 2017 | Other items | |
| Registry | Jun 19, 2017 | Jun 12, 2017 | Appointment of a man as Representative | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Reelection | |
| Registry | Oct 27, 2016 | Oct 19, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 27, 2016 | Oct 19, 2016 | Appointment of a man as Director | |
| Financials | Oct 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 31, 2016 | Aug 19, 2016 | Appointment of a man as Representative | |
| Registry | Feb 24, 2016 | Feb 16, 2016 | Resignation of one President (a man) | |
| Registry | Feb 24, 2016 | Feb 16, 2016 | Two appointments: 2 men | |
| Registry | Feb 24, 2016 | Feb 16, 2016 | Appointment of a man as Representative | |
| Registry | Feb 24, 2016 | Feb 16, 2016 | Reelection | |
| Financials | Oct 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 7, 2015 | Dec 24, 2014 | Segregation | |
| Registry | Nov 17, 2014 | Nov 5, 2014 | Errata | |
| Financials | Sep 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Feb 20, 2013 | Feb 12, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Feb 20, 2013 | Feb 12, 2013 | Two appointments: a person and a man | |
| Registry | Oct 9, 2012 | Jul 3, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 9, 2012 | Jul 3, 2012 | Eleven appointments: 2 companies and 9 men | |
| Registry | Oct 9, 2012 | Jul 3, 2012 | Statutory changes | |
| Registry | Oct 9, 2012 | Jul 3, 2012 | Capital increase | |
