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HIGH INNOVATION BILBAO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

HERCEBILBAO SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B19287986
Universal Entity Code8311-3907-9829-4102
Record last updated Monday, June 17, 2024 8:53:05 PM 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 Hotels and motels with restaurant

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Directors

Document Type Publication date Registry Date Download link
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)
Financials Jul 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 8, 2021 Dec 16, 2020 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Jun 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 24, 2018 Sep 12, 2018 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 24, 2017 Feb 13, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 12, 2016 Aug 23, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 3, 2014 Sep 25, 2014 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Oct 3, 2014 Sep 25, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 3, 2014 Sep 25, 2014 Change of company name Change of company name
Registry Aug 22, 2014 Aug 13, 2014 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 22, 2014 Aug 13, 2014 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry Aug 22, 2014 Aug 13, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 22, 2014 Aug 13, 2014 Other items Other items
Registry Dec 20, 2013 Dec 10, 2013 Sole proprietorship Sole proprietorship
Financials Oct 24, 2013 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 Jun 28, 2013 Jun 20, 2013 Expansion of corporate purpose Expansion of corporate purpose
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: 20 men, 16 companies and 12 women Forty Eight appointments: 20 men, 16 companies and 12 women
Registry Aug 24, 2012 Aug 8, 2012 Errata Errata
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
Registry Aug 21, 2012 Aug 8, 2012

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