Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hiper Usera S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85139855 |
| Universal Entity Code | 0593-3288-8396-6459 |
| Record last updated | Monday, January 27, 2025 7:15:07 AM UTC |
| Official Address | The Juan Pablo II avenue 46 28860 Paracuellos De Jarama Paracuellos De Jarama There are 75 companies registered at this street |
| Locality | Paracuellos De Jarama |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28860 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 27, 2025 | Jan 20, 2025 | Resignation of one Representative (a woman) | |
| Financials | Aug 31, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Reelection | |
| Financials | Sep 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 29, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 11, 2021 | Dec 30, 2020 | Resignation of one Agent (a man) | |
| Registry | Jan 11, 2021 | Dec 30, 2020 | Appointment of a man as Agent | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Statutory changes | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Expansion of corporate purpose | |
| Financials | Dec 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 2, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Reelection | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Reelection | |
| Registry | May 3, 2016 | Apr 22, 2016 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | May 3, 2016 | Apr 22, 2016 | Appointment of a man as Representative | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 28, 2015 | Aug 11, 2015 | Merger | |
| Financials | Aug 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 28, 2013 | Aug 20, 2013 | Reelection | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Statutory changes | |
| Registry | Feb 29, 2012 | Feb 17, 2012 | Two appointments: a man and a woman | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7285... | | |
| Registry | Nov 22, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Appointment of a person as Auditor | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 7, 2010 | Filing Of Financial Statement 134... | | |
| Registry | Feb 27, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 27, 2009 | Filing Of Financial Statement 782... | | |
| Registry | Dec 16, 2008 | Appointment of a person as Auditor | | |
| Registry | Aug 3, 2007 | Jul 24, 2007 | Two appointments: a man and a woman | |
| Registry | Jul 24, 2007 | Jul 9, 2007 | |
