PROMOCIONES MAR DE HERCULES SL
Extended Company Report with Annual Accounts  |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Promociones Mar De Hercules S.L. |
PROMOCIONES MAR DE HERCULES S.A.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A70067319 |
| Universal Entity Code | 9414-6506-3531-1164 |
|---|
| Record last updated | Wednesday, October 9, 2024 9:10:21 PM UTC |
| Official Address | The Fuente De San Amaro street 6 a Coruña 15001 There are 6 companies registered at this street |
| Locality | A Coruña |
| Region | A Coruña, Galicia |
| Postal Code | 15001 |
| Sector | construction, development |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 9, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Sep 5, 2024 | Aug 28, 2024 | Reelection | |
| Financials | Jul 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 5, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 6, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 23, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 14, 2019 | Dec 21, 2018 | Company transformation | |
| Registry | Jan 14, 2019 | Dec 21, 2018 | Statutory changes | |
| Registry | Oct 29, 2018 | Oct 25, 2018 | Company transformation | |
| Financials | Jul 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 16, 2017 | Nov 8, 2017 | Reelection | |
| Financials | Sep 8, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 20, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Statement of individual company | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Reduction of capital | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Capital increase | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Reduction of capital | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Capital increase | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Statutory changes | |
| Registry | Feb 2, 2016 | Jan 26, 2016 | Appointment of a person as Auditor | |
| Financials | Jan 26, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 4, 2014 | Jul 28, 2014 | Appointment of a person as Auditor | |
| Financials | Jul 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 11, 2014 | Jun 4, 2014 | Statutory changes | |
| Registry | Jun 11, 2014 | Jun 4, 2014 | Change of registered office | |
| Financials | Jun 4, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 4, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 4, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Statutory changes | |
| Registry | Dec 21, 2012 | Dec 13, 2012 | Appointment of a woman as Representative | |
| Registry | Feb 6, 2012 | Jan 26, 2012 | Appointment of a man as Representative | |
| Registry | Dec 30, 2011 | Dec 21, 2011 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Dec 30, 2011 | Dec 21, 2011 | Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Dec 30, 2011 | Dec 21, 2011 | Appointment of a woman as Sole Administrator | |
| Registry | Dec 30, 2011 | Dec 21, 2011 | Statutory changes | |
| Registry | Dec 30, 2011 | Dec 21, 2011 | Other items | |
| Registry | Dec 30, 2011 | Dec 21, 2011 | Change of registered office | |
| Registry | Nov 28, 2011 | Nov 17, 2011 | Resignation of one Secretary (a man) | |
| Registry | Nov 28, 2011 | Nov 17, 2011 | Appointment of a woman as Secretary | |
| Registry | Nov 28, 2011 | Nov 17, 2011 | Resignation of 5 people: 3 men and 2 women | |
| Registry | Nov 28, 2011 | Nov 17, 2011 | Appointment of a woman as Representative | |
| Registry | Nov 28, 2011 | Nov 17, 2011 | Resignation of 5 people: 2 women and 3 men | |
| Registry | Nov 28, 2011 | Nov 17, 2011 | Resignation of one Secretary (a man) | |
| Registry | Nov 8, 2011 | | Filing Of Financial Statement | |
| Registry | Nov 8, 2011 | Oct 1, 2011 | Filing Of Financial Statement 9203... | |
| Registry | Oct 26, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8966... | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Appointment of a person 4430... | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Appointment of a person 4430... | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 9, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6280... | |
| Registry | Aug 19, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 28, 2008 | Jul 15, 2008 | Two appointments: 2 men | |
| Registry | Oct 24, 2007 | Oct 10, 2007 | Two appointments: 2 men 5311... | |
| Registry | Oct 24, 2007 | Oct 10, 2007 | Two appointments: 2 men | |
| Registry | Jul 31, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 23, 2007 | Jan 10, 2007 | Two appointments: 2 men | |
| Registry | Nov 28, 2006 | Nov 13, 2006 | | |
| Registry | Nov 28, 2006 | Nov 13, 2006 | Three appointments: 3 men | |
| Registry | Nov 28, 2006 | Nov 13, 2006 | Appointment of a man as Joint And Several Administrator | |
