Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Naipes Heraclio Fournier S.A. |
| Trade name | Naipes Heraclio Fournier |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A01136142 |
| Universal Entity Code | 2035-4361-0078-3082 |
| Record last updated | Thursday, December 5, 2024 6:31:29 AM UTC |
| Official Address | The San Blas avenue S-n Poligono Industrial Gojain Legutiano 01170 There are 99 companies registered at this street |
| Locality | Legutiano |
| Region | Alava, Basque Country |
| Postal Code | 01170 |
| Phone number | 945465858, Fax: 945465543 |
| Website | www.nhfournier.es |
| Sector | manufacture, card |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2024 | Nov 27, 2024 | Reelection | |
| Financials | Oct 7, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 21, 2024 | Mar 13, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 21, 2024 | Mar 13, 2024 | Appointment of a man as President and Director | |
| Registry | Mar 21, 2024 | Mar 13, 2024 | Reelection | |
| Financials | Nov 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 27, 2023 | Apr 13, 2023 | Appointment of a man as Representative | |
| Registry | Mar 24, 2023 | Mar 9, 2023 | Appointment of a woman as Representative | |
| Financials | Sep 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 22, 2022 | Jul 1, 2022 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 22, 2022 | Jul 1, 2022 | Four appointments: a person, 2 women and a man | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Two appointments: a man and a person | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Other items | |
| Financials | Sep 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 29, 2021 | Jul 13, 2021 | Resignation of 4 people: one Representative (a man) | |
| Registry | May 19, 2021 | May 6, 2021 | Resignation of 4 people: one Joint And Several Representative (a man) | |
| Registry | May 19, 2021 | May 6, 2021 | Two appointments: a man and a woman | |
| Registry | Nov 25, 2020 | Nov 16, 2020 | Appointment of a man as Agent | |
| Registry | Nov 25, 2020 | Nov 16, 2020 | Reelection | |
| Registry | Sep 30, 2020 | Aug 26, 2020 | Appointment of a person as Auditor | |
| Financials | Sep 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 8, 2019 | Apr 25, 2019 | Reelection | |
| Financials | Oct 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 15, 2018 | May 30, 2018 | Reelection | |
| Registry | Dec 12, 2017 | Nov 13, 2017 | Resignation of 3 people: one Joint Representative | |
| Registry | Dec 12, 2017 | Nov 13, 2017 | Seven appointments: 3 women and 4 men | |
| Financials | Oct 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 27, 2017 | Mar 14, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 16, 2017 | Feb 27, 2017 | Other items | |
| Registry | Mar 16, 2017 | Feb 27, 2017 | Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 16, 2017 | Feb 27, 2017 | Three appointments: a woman and 2 men | |
| Registry | Dec 23, 2016 | Nov 30, 2016 | Reelection | |
| Financials | Aug 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 17, 2016 | Jun 8, 2016 | Other items | |
| Registry | Dec 14, 2015 | Dec 3, 2015 | Reelection | |
| Financials | Aug 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 17, 2014 | Aug 19, 2014 | Reelection | |
| Registry | Sep 17, 2014 | Aug 19, 2014 | Other items | |
| Registry | Sep 17, 2014 | Aug 19, 2014 | Reelection | |
| Financials | Sep 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 24, 2014 | Feb 6, 2014 | Reelection | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 19, 2012 | Dec 1, 2012 | Other items | |
| Registry | Jan 20, 2012 | Dec 27, 2011 | Other items 275... | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 15, 2011 | Apr 1, 2011 | Resignation of 4 people: one Representative (a man) | |
| Registry | Apr 15, 2011 | Apr 1, 2011 | Four appointments: 3 men and a woman | |
| Registry | Apr 15, 2011 | Apr 1, 2011 | Other items | |
| Registry | Nov 17, 2010 | Oct 29, 2010 | Appointment of a person as Auditor | |
| Registry | Feb 26, 2010 | Feb 8, 2010 | Reelection | |
| Registry | Jan 25, 2010 | Dec 30, 2009 | Resignation of 11 people: one Representative (a man) | |
| Registry | Jan 25, 2010 | Dec 30, 2009 | Four appointments: 3 men and a woman | |
| Registry | Jan 25, 2010 | Dec 30, 2009 | Reelection | |
| Registry | Nov 16, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 6, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 15, 2005 | Dividend payout liabilities | |
