Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Hipermercados y Economatos S.A. |
| Trade name | Hipereco |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A47012646 |
| Universal Entity Code | 9267-1099-5812-0104 |
| Record last updated | Monday, August 19, 2024 6:29:11 AM UTC |
| Official Address | Esgueva 15 Valladolid 47003 There are 16 companies registered at this street |
| Locality | Valladolid |
| Region | Castile And León, Spain |
| Postal Code | 47003 |
| Phone number | 981779600, Fax: 983250907 |
| Sector | exploitation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 19, 2024 | Aug 9, 2024 | Reelection | |
| Financials | Sep 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Reelection | |
| Registry | Jan 26, 2023 | Jan 19, 2023 | Four appointments: 2 men and 2 women | |
| Financials | Aug 31, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Reelection | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 30, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Resignation of 11 people: one Director (a man), one President (a man) and one Ceo | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Eleven appointments: 7 men, 3 women and a person | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Reelection | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Appointment of a person as Director | |
| Financials | Jul 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Resignation of one Secretary (a man) | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Reelection | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Four appointments: 2 men and 2 women | |
| Financials | Jul 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 24, 2018 | Jan 17, 2018 | Change of company purpose | |
| Registry | Oct 2, 2017 | Sep 25, 2017 | Reelection | |
| Registry | Sep 22, 2017 | Sep 15, 2017 | Modification of powers of attorney | |
| Registry | Jul 27, 2017 | Jul 20, 2017 | Eight appointments: 3 women and 5 men | |
| Financials | Jul 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 1, 2016 | Jul 25, 2016 | Reelection | |
| Registry | Jul 28, 2016 | Jul 20, 2016 | Two appointments: 2 men | |
| Financials | Jul 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 19, 2015 | Aug 13, 2015 | Resignation of 11 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 19, 2015 | Aug 13, 2015 | Eleven appointments: 8 men and 3 women | |
| Registry | Aug 19, 2015 | Aug 13, 2015 | Reelection | |
| Financials | Jul 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 3, 2015 | May 27, 2015 | Resignation of one Representative (a man) | |
| Registry | Jun 3, 2015 | May 27, 2015 | Two appointments: 2 women | |
| Financials | Feb 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 18, 2014 | Sep 12, 2014 | Reelection | |
| Registry | Jan 21, 2014 | Jan 14, 2014 | Other items | |
| Registry | Aug 22, 2013 | Aug 14, 2013 | Reelection | |
| Financials | Aug 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 14, 2012 | Aug 1, 2012 | Reelection | |
| Registry | Mar 14, 2012 | Mar 5, 2012 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Mar 14, 2012 | Mar 5, 2012 | Appointment of a man as Director | |
| Registry | Oct 13, 2011 | Oct 3, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Jul 21, 2011 | Sole proprietorship | |
| Registry | Aug 2, 2011 | Jul 21, 2011 | Resignation of one Director (a man) | |
| Registry | Aug 2, 2011 | Jul 21, 2011 | Appointment of a person as Director | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | May 20, 2011 | May 12, 2011 | Resignation of 3 people: one Director, one Vice President (a man), one President, one Secretary (a man) and one Ceo | |
| Registry | May 20, 2011 | May 12, 2011 | Ten appointments: a woman, 8 men and a person | |
| Registry | May 20, 2011 | May 12, 2011 | Statutory changes | |
| Registry | Jan 14, 2011 | Jan 4, 2011 | Other items | |
| Registry | Dec 22, 2010 | Dec 13, 2010 | Three appointments: a woman and 2 men | |
| Registry | Dec 7, 2010 | Nov 25, 2010 | Three appointments: 2 men and a woman | |
| Registry | Dec 7, 2010 | Nov 25, 2010 | Two appointments: a man and a woman | |
| Registry | Dec 3, 2010 | Nov 24, 2010 | Reelection | |
| Registry | Jun 25, 2010 | Jun 16, 2010 | Other items | |
| Registry | Jul 28, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Appointment of a person 2861... | |
| Registry | Mar 2, 2009 | Feb 16, 2010 | Three appointments: a woman and 2 men | |
