Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hz Inversiones Carrero Manrique S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B82993981 |
| Universal Entity Code | 4484-3100-2547-1742 |
| Record last updated | Tuesday, July 23, 2024 10:02:39 PM UTC |
| Official Address | The Manuel Diaz Caneja street 2 Pinto 28320 There are 5 companies registered at this street |
| Locality | Pinto |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28320 |
| Sector | bridge, building, civil, construction, engineer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Appointment of a person as Auditor | |
| Financials | Sep 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Change of registered office | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 3, 2019 | Apr 24, 2019 | Appointment of a man as Representative | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Appointment of a person as Auditor | |
| Financials | Dec 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 28, 2018 | Mar 20, 2018 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 28, 2018 | Mar 20, 2018 | Four appointments: 2 men, a person and a woman | |
| Registry | Mar 28, 2018 | Mar 20, 2018 | Statutory changes | |
| Registry | Mar 28, 2018 | Mar 20, 2018 | Other items | |
| Financials | Dec 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 4, 2017 | Dec 27, 2016 | Capital increase | |
| Registry | Jan 4, 2017 | Dec 27, 2016 | Statutory changes | |
| Registry | Jan 4, 2017 | Dec 27, 2016 | Merger | |
| Financials | Sep 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 17, 2015 | Mar 10, 2015 | Statutory changes | |
| Registry | Mar 17, 2015 | Mar 10, 2015 | Change of company name | |
| Financials | Oct 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 29, 2012 | Jun 20, 2012 | Resignation of one Joint And Several Administrator | |
| Registry | Dec 28, 2010 | Dec 16, 2010 | Appointment of a man as Representative | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Reelection | |
| Registry | Jan 4, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 14, 2009 | Dec 1, 2009 | Reelection | |
| Registry | Mar 20, 2009 | Feb 16, 2010 | Capital increase | |
