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HIPER MANACOR SL

View details as a director

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

HIPER MANACOR SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A07169287
Universal Entity Code9588-9271-2967-8522
Record last updated Wednesday, May 22, 2024 5:43:04 AM UTC
Official Address Ctra. Palma-Arta S/n Manacor 07500
Postal Code 07500

Directors

Document Type Publication date Registry Date Download link
Registry May 22, 2024 May 14, 2024 Company transformation Company transformation
Registry May 22, 2024 May 14, 2024 Resignation of 11 people: one Director, one President and one Secretary Resignation of 11 people: one Director, one President and one Secretary
Registry May 22, 2024 May 14, 2024 Eleven appointments: a man, 8 companies and 2 women Eleven appointments: a man, 8 companies and 2 women
Registry May 22, 2024 May 14, 2024 Statutory changes Statutory changes
Financials Feb 1, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 8, 2024 Jan 4, 1924 Other items Other items
Registry Nov 30, 2023 Nov 23, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 30, 2023 Nov 23, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2023 Oct 18, 2023 Merger Merger
Financials Mar 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 17, 2020 Nov 10, 2020 Reelection Reelection
Financials Feb 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 9, 2019 Jul 2, 2019 Seven appointments: 7 companies Seven appointments: 7 companies
Registry Jul 9, 2019 Jun 28, 2019 Resignation of 11 people: one Treasurer, one Director (a man), one Vice President, one President and one Joint & Joint And Several Ceo Resignation of 11 people: one Treasurer, one Director (a man), one Vice President, one President and one Joint & Joint And Several Ceo
Registry Jul 9, 2019 Jun 28, 2019 Eleven appointments: 8 companies, 2 women and a man Eleven appointments: 8 companies, 2 women and a man
Financials Feb 8, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 25, 2018 Jan 17, 2018 Reelection Reelection
Registry Jan 25, 2018 Jan 17, 2018 Reelection 383... Reelection 383...
Financials Jan 23, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 14, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 4, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Dec 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 14, 2015 Oct 6, 2015 Resignation of 4 people: one Treasurer, one Vice President (a man) and one President (a man) Resignation of 4 people: one Treasurer, one Vice President (a man) and one President (a man)
Registry Oct 14, 2015 Oct 6, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Oct 14, 2015 Oct 6, 2015 Reelection Reelection
Registry Aug 12, 2015 Aug 4, 2015 Resignation of one Treasurer Resignation of one Treasurer
Registry Aug 12, 2015 Aug 4, 2015 Appointment of a man as Treasurer Appointment of a man as Treasurer
Registry Aug 12, 2015 Aug 4, 2015 Reelection Reelection
Registry Aug 12, 2015 Aug 4, 2015 Reduction of capital Reduction of capital
Registry Aug 12, 2015 Aug 4, 2015 Other items Other items
Registry Apr 27, 2015 Apr 21, 2015 Capital reduction Capital reduction
Financials Jan 22, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Dec 9, 2014 Dec 2, 2014 Reelection Reelection
Registry Dec 9, 2014 Dec 2, 2014 Reelection 4993... Reelection 4993...
Financials Oct 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 4, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Feb 4, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Feb 4, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Feb 4, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Jun 26, 2013 Jun 14, 2013 Other items Other items
Registry May 17, 2013 May 8, 2013 Statutory changes Statutory changes
Registry Oct 4, 2012 Errata Errata
Registry Sep 25, 2012 Sep 14, 2012 Reelection Reelection
Registry Sep 7, 2011 Aug 29, 2011 Statutory changes Statutory changes
Registry Sep 7, 2011 Aug 29, 2011 Statutory changes 3634... Statutory changes 3634...
Registry Aug 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2011 Aug 1, 2011 Filing Of Financial Statement 3316... Filing Of Financial Statement 3316...
Registry Jan 11, 2011 Dec 28, 2010 Merger Merger
Registry Dec 30, 2010 Dec 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 4, 2010 Oct 1, 2010 Consolidated Financial Statement 9713... Consolidated Financial Statement 9713...
Registry Sep 22, 2010 Sep 14, 2010 Resignation of 5 people: one Deputy Secretary, one Treasurer, one Joint Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Deputy Secretary, one Treasurer, one Joint Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Sep 22, 2010 Sep 14, 2010 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2010 Aug 17, 2010 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Aug 26, 2010 Aug 17, 2010 Reelection Reelection
Registry Aug 26, 2010 Aug 17, 2010 Statutory changes Statutory changes
Registry Jan 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2010 Jan 1, 2010 Filing Of Financial Statement 477... Filing Of Financial Statement 477...
Registry Dec 16, 2008 Reelection Reelection
Registry Dec 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2008 Oct 14, 2008 Partial excision Partial excision
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2008 Filing Of Financial Statement 1870... Filing Of Financial Statement 1870...
Registry Jul 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2008 Partial excision Partial excision
Registry Jul 1, 2008 Partial excision 424... Partial excision 424...
Registry Jun 30, 2008 Partial excision Partial excision
Registry Jan 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4860... Filing Of Financial Statement 4860...
Registry Sep 4, 2007 Partial excision Partial excision
Registry Sep 3, 2007 Partial excision 551... Partial excision 551...
Registry Aug 31, 2007 Partial excision Partial excision
Registry Mar 1, 2007 Feb 12, 2007 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2

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