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HIERBAS TUNEL 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) B57197196
Universal Entity Code7754-2954-7929-0513
Record last updated Wednesday, August 14, 2024 5:37:07 AM UTC
Official Address Marratxí
Region Illes Balears, Illes Ballears
Postal Code 07141
Sector account, accounting, bookkeeping, audit

Charts

Visits

HIERBAS TUNEL SL (Spain) Page visits 2024

Searches

HIERBAS TUNEL SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 14, 2024 Aug 6, 2024 Statutory changes Statutory changes
Registry Aug 14, 2024 Aug 6, 2024 Change of company purpose Change of company purpose
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 21, 2023 Jul 10, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 21, 2023 Jul 10, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 27, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 5, 2023 May 26, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 5, 2023 May 26, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 5, 2023 May 26, 2023 Other items Other items
Registry Jun 5, 2023 May 26, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 5, 2023 May 26, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Feb 28, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 19, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 25, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 30, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Dec 20, 2019 Dec 16, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 2, 2019 Aug 23, 2019 Change of registered office Change of registered office
Registry Sep 2, 2019 Aug 23, 2019 Change of company purpose Change of company purpose
Registry Jun 13, 2019 Jun 5, 2019 Statutory changes Statutory changes
Registry Feb 22, 2019 Feb 15, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 22, 2019 Feb 15, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 22, 2019 Feb 15, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 7, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jul 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 22, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 26, 2017 Jun 16, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Dec 13, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 4, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 20, 2015 Jan 12, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jan 19, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Dec 16, 2014 Dec 10, 2014 Resignation of 2 people: one Accounting Auditor 2 and one Alternate Auditor Of Accounts Resignation of 2 people: one Accounting Auditor 2 and one Alternate Auditor Of Accounts
Financials Aug 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 4, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Feb 4, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Feb 4, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Feb 4, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Feb 4, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Jan 15, 2014 Jan 8, 2014 Statutory changes Statutory changes
Registry Aug 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2011 Filing Of Financial Statement 2797... Filing Of Financial Statement 2797...
Registry May 11, 2011 Apr 29, 2011 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry May 11, 2011 Apr 29, 2011 Resignation of one Joint And Several Administrator (a woman) 1999... Resignation of one Joint And Several Administrator (a woman) 1999...
Registry Dec 7, 2010 Nov 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement 7160... Filing Of Financial Statement 7160...
Registry Nov 7, 2008 Oct 29, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2006 Filing Of Financial Statement 2867... Filing Of Financial Statement 2867...
Registry May 12, 2003 Apr 24, 2003

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