Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Herrero Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A33008509 |
| Universal Entity Code | 1484-9753-5977-1679 |
| Record last updated | Tuesday, August 13, 2024 6:17:59 AM UTC |
| Official Address | Oviedo |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33007 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 13, 2024 | Aug 5, 2024 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Aug 13, 2024 | Aug 5, 2024 | Appointment of a woman as Director | |
| Registry | Aug 13, 2024 | Aug 5, 2024 | Reelection | |
| Registry | Aug 13, 2024 | Aug 5, 2024 | Reelection 3556... | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Statutory changes | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Other items | |
| Financials | Sep 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 12, 2023 | Jul 4, 2023 | Reelection | |
| Financials | Jul 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 21, 2021 | Oct 13, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Resignation of one Depositary | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Appointment of a person as Depositary | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Statutory changes | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Resignation of one Management Entity | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Appointment of a person as Management Entity | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Website of the company | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Resignation of one Deputy Chief No | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Appointment of a man as Deputy Chief No | |
| Financials | Nov 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 18, 2020 | Nov 10, 2020 | Reelection | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 16, 2019 | Aug 7, 2019 | Appointment cancellations ex officio | |
| Registry | Aug 16, 2019 | Aug 7, 2019 | Three appointments: a man and 2 women | |
| Registry | Aug 16, 2019 | Aug 7, 2019 | Reelection | |
| Registry | Aug 16, 2019 | Aug 7, 2019 | Resignation of 2 people: one Vice President (a man) and one President (a man) | |
| Registry | Aug 16, 2019 | Aug 7, 2019 | Appointment of a man as President | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Website of the company | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Reelection | |
| Registry | Aug 21, 2018 | Aug 8, 2018 | Appointment of a woman as Director | |
| Registry | Aug 21, 2018 | Aug 8, 2018 | Reelection | |
| Registry | Aug 21, 2018 | Aug 8, 2018 | Resignation of one Director (a woman) | |
| Registry | Jul 13, 2018 | Jul 5, 2018 | Appointment of a man as Vice President | |
| Registry | Jan 31, 2018 | Jan 22, 2018 | Resignation of one Director (a man) | |
| Registry | Jul 10, 2017 | Jun 30, 2017 | Statutory changes | |
| Registry | Jul 10, 2017 | Jun 30, 2017 | Reelection | |
| Registry | Oct 7, 2015 | Sep 25, 2015 | Reelection 4024... | |
| Registry | Aug 20, 2015 | Aug 12, 2015 | Resignation of one Secretary (a man) | |
| Registry | Aug 20, 2015 | Aug 12, 2015 | Two appointments: 2 men | |
| Registry | Aug 20, 2015 | Aug 12, 2015 | Reelection | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Website of the company | |
| Financials | Oct 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 26, 2014 | Sep 17, 2014 | Resignation of one Director (a man) | |
| Registry | Sep 26, 2014 | Sep 17, 2014 | Appointment cancellations ex officio | |
| Registry | Sep 26, 2014 | Sep 17, 2014 | Three appointments: 2 men and a woman | |
| Registry | Sep 26, 2014 | Sep 17, 2014 | Reelection | |
| Registry | Sep 26, 2014 | Sep 17, 2014 | Statutory changes | |
| Registry | Sep 26, 2014 | Sep 17, 2014 | Other items | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 22, 2013 | Aug 13, 2013 | Reelection | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Reelection 2743... | |
| Registry | Jul 28, 2011 | Jul 15, 2011 | Reelection | |
| Registry | Jul 28, 2011 | Jul 15, 2011 | Reelection 3129... | |
| Registry | Jul 1, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 1, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1892... | |
| Registry | Oct 28, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2010 | Jul 29, 2010 | Appointment of a man as Director | |
| Registry | Aug 10, 2010 | Jul 29, 2010 | Reelection | |
| Registry | Sep 8, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3391... | |
| Registry | Mar 31, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 31, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
