Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hiper Rent a Car S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A07132046 |
| Universal Entity Code | 9697-4491-4346-7749 |
| Record last updated | Tuesday, September 5, 2023 5:36:05 AM UTC |
| Official Address | Paris 8 Palmanova 07181 |
| Locality | Palmanova |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07181 |
| Sector | drive, car, rental |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 5, 2023 | Aug 28, 2023 | Appointment of a person as Auditor | |
| Registry | Sep 1, 2022 | Aug 24, 2022 | Reelection | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Reelection 4005... | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Reelection | |
| Registry | Jul 1, 2020 | Jun 22, 2020 | Reelection 1997... | |
| Registry | Aug 6, 2019 | Jul 31, 2019 | Reelection | |
| Financials | Aug 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 20, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 20, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Reelection | |
| Registry | Aug 7, 2017 | Jul 31, 2017 | Reelection 3234... | |
| Registry | Nov 2, 2016 | Oct 25, 2016 | Reelection | |
| Registry | May 19, 2015 | May 7, 2015 | Reelection 1997... | |
| Registry | May 20, 2014 | May 7, 2014 | Reelection | |
| Registry | May 20, 2014 | May 7, 2014 | Statutory changes | |
| Registry | Dec 27, 2013 | Dec 18, 2013 | Merger | |
| Registry | Dec 27, 2013 | Dec 18, 2013 | Other items | |
| Registry | Dec 19, 2013 | Dec 11, 2013 | Merger | |
| Registry | Nov 19, 2013 | Nov 7, 2013 | Bankruptcy situation | |
| Registry | Nov 19, 2013 | Nov 7, 2013 | Bankruptcy situation 4917... | |
| Registry | Nov 19, 2013 | Nov 7, 2013 | Bankruptcy situation | |
| Registry | Nov 19, 2013 | Nov 7, 2013 | Bankruptcy situation 4917... | |
| Registry | Dec 11, 2012 | Statutory changes | | |
| Registry | Dec 5, 2012 | Resignation of one Auditor | | |
| Registry | Dec 5, 2012 | Appointment of a person as Auditor | | |
| Registry | Oct 9, 2012 | Jul 5, 2012 | Article 378.5 | |
| Registry | Jan 24, 2012 | Jan 13, 2012 | Article 378.5 317... | |
| Registry | Jul 29, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2307... | |
| Registry | Jul 12, 2011 | Jun 29, 2011 | Article 378.5 | |
| Registry | Jul 12, 2011 | Jun 29, 2011 | Article 378.5 2915... | |
| Registry | Jan 21, 2011 | Jan 12, 2011 | Article 378.5 | |
| Registry | Sep 17, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2010 | Jul 16, 2010 | Article 378.5 | |
| Registry | Mar 1, 2010 | Feb 17, 2010 | Resignation of one Auditor | |
| Registry | Mar 1, 2010 | Feb 17, 2010 | Appointment of a person as Auditor | |
| Registry | Feb 17, 2010 | Feb 5, 2010 | Article 378.5 | |
| Registry | Feb 11, 2010 | Jan 28, 2010 | Bankruptcy situation | |
| Registry | Feb 11, 2010 | Jan 28, 2010 | Bankruptcy situation 581... | |
| Registry | Feb 11, 2010 | Jan 28, 2010 | Bankruptcy situation | |
| Registry | Feb 11, 2010 | Jan 28, 2010 | Bankruptcy situation 581... | |
| Registry | Feb 11, 2010 | Jan 28, 2010 | Bankruptcy situation | |
| Registry | May 4, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 4, 2009 | Feb 16, 2010 | Appointment of a woman as Sole Administrator | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Dec 1, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 25, 2008 | Nov 12, 2008 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 22, 2008 | May 6, 2008 | Resignation of 2 people: one Joing Representative | |
| Registry | Mar 18, 2008 | Mar 5, 2008 | Appointment of a woman as Representative | |
| Registry | Jan 23, 2008 | Jan 10, 2008 | Reelection | |
| Registry | Dec 5, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 12, 2007 | Feb 20, 2007 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 6, 2007 | Feb 19, 2007 | Reelection | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 25, 2006 | Apr 5, 2006 | Two appointments: a woman and a man | |
| Registry | Feb 23, 2006 | Reelection | | |
| Registry | Nov 25, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 28, 2003 | Jan 15, 2003 | Appointment of a person as Auditor | |
| Registry | Oct 28, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 8, 2002 | Feb 21, 2002 | Reelection | |
| Registry | Feb 18, 2002 | Jan 25, 2002 | Reelection 728... | |
| Registry | Dec 11, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2001 | May 11, 2001 | Reelection | |
| Registry | Mar 29, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 29, 2001 | Mar 12, 2001 | Reelection | |
| Registry | Nov 29, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 13, 1999 | Capital increase | | |
| Registry | Nov 18, 1998 | Filing Of Financial Statement | | |
| Registry | Oct 19, 1998 | Filing Of Financial Statement 4963... | | |
| Registry | Oct 15, 1998 | Resignation of one Sole Administrator | |
