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HIGH INNOVATION AVENIDA EL ENCINAR SL

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

HERCEBADELL SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B19287838
Universal Entity Code2313-4004-3686-9490
Record last updated Thursday, July 18, 2024 6:04:56 AM UTC
Official Address Plaza Plaza De Europa 3 Guadalajara 19005
There are 109 companies registered at this street
Locality Guadalajara
Region Castilla - La Mancha
Postal Code 19005
Sector acquisition, development, estate, exploitation, garage

Charts

Visits

HIGH INNOVATION AVENIDA EL ENCINAR, SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 18, 2024 Jul 10, 2024 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Jun 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 13, 2023 Jan 4, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 25, 2022 Feb 14, 2022 Statement of individual company Statement of individual company
Registry Feb 25, 2022 Feb 14, 2022 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 25, 2022 Feb 14, 2022 Thirty Eight appointments: 11 companies, 16 men and 11 women Thirty Eight appointments: 11 companies, 16 men and 11 women
Registry Feb 25, 2022 Feb 14, 2022 Change of company name Change of company name
Registry Feb 25, 2022 Feb 14, 2022 Change of registered office Change of registered office
Registry Jan 3, 2022 Dec 27, 2021 Merger Merger
Financials Nov 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 21, 2020 Dec 14, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Aug 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 23, 2020 Jul 16, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 13, 2017 Oct 4, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 9, 2015 Nov 30, 2015 Change of registered office Change of registered office
Financials Nov 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 23, 2015 Oct 13, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 23, 2015 Oct 13, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 17, 2015 Apr 8, 2015 Resignation of 49 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 49 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 17, 2014 Nov 7, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 22, 2014 Aug 13, 2014 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 Aug 22, 2014 Aug 13, 2014 Eleven appointments: 4 women, a person and 6 men Eleven appointments: 4 women, a person and 6 men
Registry Jun 30, 2014 Jun 18, 2014 Other items Other items
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 2, 2013 Aug 23, 2013 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Feb 22, 2013 Feb 1, 2013 Errata Errata
Registry Oct 2, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 18, 2012 Sep 5, 2012 Forty Eight appointments: 12 women, 16 companies and 20 men Forty Eight appointments: 12 women, 16 companies and 20 men
Registry Aug 24, 2012 Aug 8, 2012 Errata Errata
Registry Aug 21, 2012 Aug 8, 2012
Registry Aug 21, 2012 Aug 8, 2012 Statement of individual company Statement of individual company
Registry Aug 21, 2012 Aug 8, 2012 Five appointments: 5 men Five appointments: 5 men

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