Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hiperion Hotel Group S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86213378 |
| Universal Entity Code | 5269-7045-3420-6696 |
| Record last updated | Thursday, December 14, 2023 7:08:49 AM UTC |
| Official Address | Madrid |
| Postal Code | 28010 |
| Sector | Financial leasing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Dec 5, 2023 | Reelection | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Resignation of 2 people: one Joint Representative | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Seven appointments: 7 men | |
| Financials | Jul 14, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jun 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Expansion of corporate purpose | |
| Financials | Oct 10, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jun 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Sep 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 13, 2021 | Jan 5, 2021 | Reelection | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Statutory changes | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Two appointments: 2 men | |
| Registry | Apr 6, 2018 | Mar 28, 2018 | Appointment of a woman as Representative | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Reelection | |
| Financials | Jan 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Two appointments: 2 men | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Two appointments: 2 men | |
| Financials | Jan 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 30, 2015 | Sep 22, 2015 | Appointment of a man as Director | |
| Registry | Aug 14, 2015 | Aug 7, 2015 | Appointment of a person as Director | |
| Registry | Apr 22, 2015 | Apr 10, 2015 | Resignation of one Director (a man) | |
| Financials | Jan 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 28, 2014 | Oct 21, 2014 | Resignation of 4 people: one Representative (a man) | |
| Registry | Oct 28, 2014 | Oct 21, 2014 | Four appointments: 4 men | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Appointment of a person as Auditor | |
| Registry | Jun 3, 2014 | May 26, 2014 | Statutory changes | |
| Registry | Feb 13, 2014 | Feb 5, 2014 | Appointment of a man as Representative | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Two appointments: 2 men | |
| Registry | Mar 22, 2012 | Mar 9, 2012 | Appointment of a person as Auditor | |
| Registry | Jun 24, 2011 | Four appointments: 4 men | | |
| Registry | Jun 24, 2011 | | ||
| Registry | Jun 24, 2011 | Jun 9, 2011 | 2687... | |
| Registry | Jun 24, 2011 | Jun 9, 2011 | Statement of individual company | |
| Registry | Jun 24, 2011 | Jun 9, 2011 | Four appointments: 4 men | |
| Registry | Jun 24, 2011 | Jun 9, 2011 | Four appointments: 4 men 2687... | |
