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HIPERTRANS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78135340
Universal Entity Code3973-8623-4607-5313
Record last updated Friday, March 1, 2024 9:06:27 AM UTC
Official Address The De La Pelaya street 6 Algete 28110
There are 10 companies registered at this street
Locality Algete
Region Madrid, Community Of Madrid
Postal Code 28110
Phone number 918792754
Sector special, transportation

Charts

Visits

HIPERTRANS SA (Spain)Page visits ©2025 https://en.datocapital.com2011-102011-112011-122012-92012-112012-122013-32013-92013-122014-22014-72014-82014-92014-112015-62016-12017-122018-12018-122019-82020-32022-12022-112023-12024-801234567891011

Directors

Document Type Publication date Registry Date Download link
Registry Feb 23, 2024 Feb 16, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2022 Oct 13, 2022 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Oct 28, 2021 Oct 21, 2021 Reelection Reelection
Registry Jun 23, 2021 Jun 16, 2021 Reelection 3063... Reelection 3063...
Registry Jul 23, 2018 Jul 13, 2018 Reelection Reelection
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 13, 2016 Jun 2, 2016 Reelection Reelection
Registry Nov 4, 2015 Oct 27, 2015 Reelection 4448... Reelection 4448...
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 27, 2014 Jan 17, 2014 Resignation of 2 people: one Director, one Agent (a man) and one President Resignation of 2 people: one Director, one Agent (a man) and one President
Registry Jan 27, 2014 Jan 17, 2014 Two appointments: a person and a man Two appointments: a person and a man
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 16, 2012 Reelection Reelection
Registry Oct 17, 2011 Statutory changes Statutory changes
Registry Oct 17, 2011 Oct 3, 2011 Statutory changes 4096... Statutory changes 4096...
Registry Jul 21, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2011 Filing Of Financial Statement 2198... Filing Of Financial Statement 2198...
Registry Jun 1, 2011 May 23, 2011 Appointment of a woman as Vice President and Director Appointment of a woman as Vice President and Director
Registry Jun 1, 2011 May 23, 2011 Reelection Reelection
Registry Jun 1, 2011 May 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2011 Mar 23, 2011 Three appointments: 3 women Three appointments: 3 women
Registry Apr 4, 2011 Mar 23, 2011 Three appointments: 3 women 1497... Three appointments: 3 women 1497...
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement 2770... Filing Of Financial Statement 2770...
Registry Feb 26, 2010 Feb 15, 2010 Reelection Reelection
Registry Oct 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement 6310... Filing Of Financial Statement 6310...
Registry Jul 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2008 Jun 27, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 30, 2007 May 17, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 23, 2007 Mar 9, 2007 Appointment of a woman as Representative 1756... Appointment of a woman as Representative 1756...
Registry Sep 20, 2006 Sep 7, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 13, 2006 Aug 31, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2006 Reelection Reelection
Registry Jul 20, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2003 Filing Of Financial Statement 1818... Filing Of Financial Statement 1818...
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2001 Aug 27, 2001 Resignation of a woman Resignation of a woman
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2000 Filing Of Financial Statement 1272... Filing Of Financial Statement 1272...
Registry Sep 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 1999 Jan 12, 1999 Resignation of one Representative Judiciary Resignation of one Representative Judiciary
Registry Jan 7, 1999 Filing Of Financial Statement Filing Of Financial Statement

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