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TIERRAS INDUSTRIALES HERRAN Y DIEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

TIERRAS INDUSTRIALES HERRAN Y DIEZ S.A.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B39002423
Universal Entity Code0085-2409-9350-6235
Record last updated Tuesday, February 20, 2024 6:30:30 PM UTC
Information source Trade Register Santander Castelar, 35
Website https://herranydiez.com/

Directors

Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 7, 2024 Merger Merger
Registry Nov 20, 2023 Nov 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2023 Nov 7, 2023 Capital increase Capital increase
Registry Nov 20, 2023 Nov 7, 2023 Website of the company Website of the company
Financials Aug 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 13, 2023 Jul 4, 2023 Company transformation Company transformation
Registry Jul 13, 2023 Jul 4, 2023 Resignation of 6 people: a person, 2 men and 3 women Resignation of 6 people: a person, 2 men and 3 women
Registry Jul 13, 2023 Jul 4, 2023 Eight appointments: 4 men, a person and 3 women Eight appointments: 4 men, a person and 3 women
Registry Jul 13, 2023 Jul 4, 2023 Other items Other items
Financials Jul 5, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 5, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 5, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 5, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 5, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 15, 2022 Company transformation Company transformation
Registry Nov 11, 2022 Nov 2, 2022 Resignation of 7 people: 2 men, 2 companies and 3 women Resignation of 7 people: 2 men, 2 companies and 3 women
Registry Nov 11, 2022 Nov 2, 2022 Six appointments: 2 companies, 2 women and 2 men,: 2 companies, 2 women and 2 men Six appointments: 2 companies, 2 women and 2 men,: 2 companies, 2 women and 2 men
Registry Dec 3, 2021 Nov 24, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 8, 2021 Jun 28, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 8, 2021 Jun 28, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 21, 2017 Nov 8, 2017 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary Resignation of 5 people: one Director (a man), one President (a man) and one Secretary
Registry Nov 21, 2017 Nov 8, 2017 Five appointments: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women
Financials Oct 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 9, 2016 Jun 2, 2016 Other items Other items
Registry Jun 9, 2016 Jun 2, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 9, 2016 Jun 2, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Apr 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 16, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 26, 2015 Mar 18, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 26, 2015 Mar 18, 2015 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry May 21, 2014 May 13, 2014 Notices of meetings Notices of meetings
Registry Nov 18, 2013 Nov 12, 2013 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Nov 18, 2013 Nov 12, 2013 Five appointments: 2 women, a person and 2 men Five appointments: 2 women, a person and 2 men
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2010 Aug 25, 2010 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary Resignation of 4 people: one Director (a man), one President (a man) and one Secretary
Registry Sep 6, 2010 Aug 25, 2010 Five appointments: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men
Registry Sep 6, 2010 Aug 25, 2010 Statutory changes Statutory changes
Registry Jul 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2010 Jul 6, 2010 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary Resignation of 5 people: one Director (a man), one President (a man) and one Secretary
Registry Jul 15, 2010 Jul 6, 2010 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Registry Mar 9, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2009 Filing Of Financial Statement 840... Filing Of Financial Statement 840...
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Filing Of Financial Statement 4166... Filing Of Financial Statement 4166...
Registry Apr 12, 2006 Mar 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2005 Apr 18, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2003 Dec 16, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2001 Filing Of Financial Statement 4049... Filing Of Financial Statement 4049...
Registry Sep 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 1999 Filing Of Financial Statement 2424... Filing Of Financial Statement 2424...
Registry Jun 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 1999 Apr 19, 1999 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 1998 Jun 29, 1998 Appointment of a person as Representative Appointment of a person as Representative

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