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Dato Capital Spain

HERRERA SISTERNES SL

SUMMA ADVISORY SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B98722739
Universal Entity Code4275-3568-5288-9953
Record last updated Tuesday, March 19, 2024 7:44:30 AM UTC
Official Address The Marques De Sotelo street 5 Valencia 46002
There are 343 companies registered at this street
Postal Code 46002
Sector aim

Charts

Visits

HERRERA SISTERNES SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 19, 2024 Mar 12, 2024 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 12, 2023 May 5, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 12, 2023 May 5, 2023 Other items Other items
Financials May 5, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 6, 2023 Jan 30, 2023 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 30, 2019 May 23, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 30, 2019 May 23, 2019 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry May 30, 2019 May 23, 2019 Other items Other items
Registry May 30, 2019 May 23, 2019 Change of registered office Change of registered office
Registry Jan 16, 2019 Jan 9, 2019 Statement of individual company Statement of individual company
Registry Jan 16, 2019 Jan 9, 2019 Capital increase Capital increase
Registry Jan 16, 2019 Jan 9, 2019 Capital increase 176... Capital increase 176...
Financials Sep 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 16, 2017 Feb 9, 2017 Change of company name Change of company name
Registry Feb 16, 2017 Feb 9, 2017 Change of registered office Change of registered office
Financials Sep 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 15, 2016 Feb 8, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 29, 2015 Apr 22, 2015
Registry Apr 29, 2015 Apr 22, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 29, 2015 Apr 22, 2015 Other items Other items

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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