Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Transportes Hernandez Palacio S.A. |
| Trade name | Transportes Hernandes Palacio |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A50023423 |
| Universal Entity Code | 9153-7249-8576-6047 |
| Record last updated | Sunday, January 28, 2024 3:43:16 PM UTC |
| Official Address | The Logroño road 6 Zaragoza 42004 There are 106 companies registered at this street |
| Postal Code | 42004 |
| Phone number | 976346012, Fax: 976341081 |
| Website | www.thernasa.es |
| Sector | exclusive, insurance, agent |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 19, 2024 | Jan 10, 2024 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Change of company purpose | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Two appointments: a man and a woman | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Two appointments: a person and a man | |
| Financials | Nov 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 15, 2023 | Sep 11, 2023 | Reelection | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Reduction of capital | |
| Registry | Jul 24, 2023 | Reduction of capital 495... | | |
| Registry | Jan 23, 2023 | Jan 17, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 23, 2023 | Jan 17, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Jan 2, 2023 | Dec 22, 2022 | Appointment of a woman as Representative | |
| Registry | Dec 20, 2022 | Dec 12, 2022 | Two appointments: a woman and a man | |
| Financials | Dec 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 24, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Reelection | |
| Registry | Oct 20, 2021 | Oct 14, 2021 | Reelection 4613... | |
| Registry | Oct 13, 2021 | Oct 6, 2021 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Oct 13, 2021 | Oct 6, 2021 | Three appointments: a man, a person and a woman | |
| Financials | Jan 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Reelection | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Reelection 4806... | |
| Registry | Sep 10, 2019 | Sep 2, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Reelection | |
| Financials | Aug 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 2, 2018 | Sep 21, 2018 | Reelection | |
| Registry | Sep 19, 2017 | Sep 12, 2017 | Reelection 3752... | |
| Financials | Jul 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Expansion of corporate purpose | |
| Registry | Nov 23, 2016 | Nov 14, 2016 | Reelection | |
| Financials | Sep 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 29, 2015 | Sep 21, 2015 | Three appointments: a woman and 2 men | |
| Registry | Sep 23, 2015 | Sep 15, 2015 | Reelection | |
| Financials | Aug 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 4, 2015 | Transformation of companies | | |
| Registry | Feb 9, 2015 | Jan 30, 2015 | Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Feb 9, 2015 | Jan 30, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Feb 9, 2015 | Jan 30, 2015 | Statutory changes | |
| Registry | Feb 9, 2015 | Jan 30, 2015 | Other items | |
| Registry | Oct 6, 2014 | Sep 25, 2014 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Oct 6, 2014 | Sep 25, 2014 | Appointment of a man as Representative | |
| Registry | Aug 28, 2014 | Aug 21, 2014 | Reelection | |
| Financials | Aug 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 29, 2013 | Aug 20, 2013 | Reelection | |
| Registry | Oct 25, 2012 | Errata | | |
| Registry | Oct 16, 2012 | Statutory changes | | |
| Registry | Oct 16, 2012 | Website of the company | | |
| Registry | Sep 24, 2012 | Sep 12, 2012 | Reelection | |
| Registry | Sep 22, 2011 | Sep 12, 2011 | Reelection 3818... | |
| Registry | Sep 22, 2011 | Sep 12, 2011 | Reelection | |
| Registry | Aug 22, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 22, 2011 | Filing Of Financial Statement 3293... | | |
| Registry | Sep 20, 2010 | Sep 9, 2010 | Reelection | |
| Registry | Aug 18, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3318... | |
| Registry | Aug 18, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 14, 2010 | Jun 3, 2010 | Errata | |
| Registry | Jun 14, 2010 | Jun 3, 2010 | Expansion of corporate purpose | |
| Registry | Feb 5, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 5, 2010 | Jan 1, 2010 | Filing Of Financial Statement 819... | |
| Registry | Feb 3, 2010 | Jan 25, 2010 | Reelection | |
| Registry | Jan 19, 2010 | Jan 8, 2010 | Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) | |
