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SAINT HONORE IBERIA SL

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Reports

Extended Company Report with Annual Accounts SAINT HONORE IBERIA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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 SAINT HONORE IBERIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Saint Honore Iberia S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B83516955
Universal Entity Code0821-8769-5850-3834
Record last updated Sunday, July 21, 2024 8:50:12 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28010
Sector administrative, advisory, authorization, economic, exclude

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SAINT HONORE IBERIA SL (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 16, 2024 Apr 9, 2024 Capital increase Capital increase
Financials Jan 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 24, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 18, 2022 Apr 7, 2022 Capital increase Capital increase
Registry Apr 12, 2022 Apr 5, 2022 Appointment of a man as Joint And Several Ceo, Vice President and Director Appointment of a man as Joint And Several Ceo, Vice President and Director
Financials Dec 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 15, 2021 Sep 8, 2021 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Sep 15, 2021 Sep 8, 2021 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Aug 25, 2021 Aug 18, 2021 Resignation of 4 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Apr 1, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 4, 2021 Feb 25, 2021 Statutory changes Statutory changes
Registry Jun 4, 2019 May 29, 2019 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jun 4, 2019 May 29, 2019 Appointment of a man as Joint And Several Ceo 2380... Appointment of a man as Joint And Several Ceo 2380...
Registry Jun 4, 2019 May 29, 2019 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jun 4, 2019 May 29, 2019 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Mar 20, 2019 Mar 13, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2019 Mar 1, 2019 Other items Other items
Registry Jan 28, 2019 Jan 21, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 28, 2019 Jan 21, 2019 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 28, 2019 Jan 21, 2019 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Nov 14, 2018 Nov 5, 2018 Capital increase Capital increase
Registry Sep 24, 2018 Sep 14, 2018 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jul 26, 2018 Jul 18, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 26, 2018 Jul 18, 2018 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 23, 2017 Feb 15, 2017 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jul 27, 2016 Jul 19, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2016 Jul 19, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 25, 2014 Feb 14, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2014 Jan 20, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Jan 27, 2014 Jan 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2013 Apr 4, 2013 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Apr 12, 2013 Apr 4, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 12, 2013 Apr 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 15, 2012 Mar 2, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 15, 2012 Mar 2, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 15, 2012 Mar 2, 2012 Change of registered office Change of registered office
Registry Mar 15, 2012 Mar 2, 2012 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 28, 2011 Dec 19, 2011 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Dec 28, 2011 Dec 19, 2011 Five appointments: 4 men and a woman 5193... Five appointments: 4 men and a woman 5193...
Registry May 30, 2011 May 19, 2011 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 30, 2011 May 19, 2011 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) 2300... Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) 2300...
Registry May 18, 2011 May 9, 2011 Statement of individual company Statement of individual company
Registry May 18, 2011 Statement of individual company 2122... Statement of individual company 2122...
Registry May 10, 2011 Apr 26, 2011 Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man)
Registry May 10, 2011 Apr 26, 2011 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry May 10, 2011 Apr 26, 2011 Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement 1431... Filing Of Financial Statement 1431...
Registry Apr 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2010 Filing Of Financial Statement 6870... Filing Of Financial Statement 6870...
Registry Jul 10, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Filing Of Financial Statement 1620... Filing Of Financial Statement 1620...
Registry Jan 27, 2009 Jan 14, 2009 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Filing Of Financial Statement 7066... Filing Of Financial Statement 7066...
Registry May 10, 2007 Apr 25, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2005 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 23, 2005 Feb 11, 2005 Capital increase Capital increase
Registry Nov 26, 2003 Nov 13, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Sep 29, 2003 Sep 16, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2003 Sep 10, 2003 Lost character of sole shareholder company Lost character of sole shareholder company

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