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Dato Capital Spain

HIBERUS TECNOLOGIAS DE LA INFORMACION SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B99344319
Universal Entity Code0990-8407-6757-4414
Record last updated Tuesday, October 22, 2024 9:08:17 PM UTC
Official Address The Isabel La Catolica walk 6 Zaragoza 50009
There are 54 companies registered at this street
Locality Zaragoza
Region Aragon
Postal Code 50009
Sector Consultancy and advisory activities in business management

Charts

Visits

HIBERUS TECNOLOGÍAS DE LA INFORMACIÓN SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 8, 2024 Jun 28, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 26, 2024 Jun 19, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
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) 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 3 appointments , 3 appointments: a man and 2 companies,: a man and 2 companies
Registry Jun 13, 2024 Jun 5, 2024 Other items Other items
Registry Apr 1, 2024 Mar 21, 2024 Reelection Reelection
Registry Feb 2, 2024 Jan 26, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 14, 2023 Dec 5, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Nov 22, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 8, 2023 Feb 1, 2023 Reelection Reelection
Financials Oct 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 22, 2022 Sep 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2022 Jun 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2022 Jun 15, 2022 Change of company purpose 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) 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 Two appointments: 2 men
Registry May 9, 2022 May 3, 2022 Statutory changes Statutory changes
Registry Mar 7, 2022 Feb 24, 2022 Reelection Reelection
Financials Nov 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 23, 2021 Jun 16, 2021 Resignation of one Director (a man) 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) 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 Two appointments: 2 men
Registry Feb 19, 2021 Feb 10, 2021 Reelection Reelection
Registry Feb 19, 2021 Feb 10, 2021 Reelection 811... Reelection 811...
Financials Feb 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 2, 2019 Jul 26, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 2, 2019 Jul 26, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 22, 2019 Feb 15, 2019 Reelection Reelection
Registry Jan 8, 2019 Dec 31, 2018 Segregation Segregation
Registry Nov 29, 2018 Nov 22, 2018 Resignation of one Joint Ceo (a man) and one Director (a man) 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 Appointment of a man as Director
Registry Nov 29, 2018 Nov 22, 2018 Reduction of capital Reduction of capital
Registry Nov 29, 2018 Nov 22, 2018 Change of registered office Change of registered office
Registry Nov 29, 2018 Nov 22, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2018 Nov 22, 2018 Appointment of a man as Representative 4801... Appointment of a man as Representative 4801...
Registry Nov 29, 2018 Nov 22, 2018 Other items Other items
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 13, 2018 Jun 6, 2018 Resignation of 2 people: one Joint And Several Representative (a man) 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) 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 Appointment of a man as President
Registry Mar 6, 2018 Feb 26, 2018 Reelection Reelection
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 30, 2017 Aug 22, 2017 Other items Other items
Registry Jun 19, 2017 Jun 12, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2017 Jan 18, 2017 Reelection Reelection
Registry Oct 27, 2016 Oct 19, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2016 Oct 19, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2016 Aug 19, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2016 Feb 16, 2016 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 24, 2016 Feb 16, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2016 Feb 16, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2016 Feb 16, 2016 Reelection Reelection
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 7, 2015 Dec 24, 2014 Segregation Segregation
Registry Nov 17, 2014 Nov 5, 2014 Errata Errata
Financials Sep 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 20, 2013 Feb 12, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 20, 2013 Feb 12, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 9, 2012 Jul 3, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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