Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Hipra S.A. |
Company type | Sociedad Anónima (Public Limited Company), Active |
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VAT Number (CIF) | B55189310 |
Universal Entity Code | 4360-1416-8079-2971 |
Record last updated | Thursday, December 12, 2024 7:00:53 AM UTC |
Official Address | The avenue 135 Amer 17170 There are 4 companies registered at this street |
Locality | Amer |
Region | Gerona, Catalonia |
Postal Code | 17170 |
Sector | management, value |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 12, 2024 | Dec 5, 2024 | Resignation of 2 people: one Joint Representative | |
Registry | Dec 11, 2024 | Dec 3, 2024 | Resignation of one Representative | |
Registry | Dec 4, 2024 | Nov 27, 2024 | Appointment of a person as Representative | |
Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Apr 23, 2024 | Apr 16, 2024 | Two appointments: 2 companies | |
Registry | Apr 18, 2024 | Apr 12, 2024 | Resignation of one Secretary | |
Registry | Apr 18, 2024 | Apr 12, 2024 | Appointment of a person as Non-Board Secretary | |
Registry | Sep 14, 2023 | Sep 7, 2023 | Appointment of a person as Auditor | |
Financials | Jul 14, 2023 | Annual Accounts filing (2022 consolidated) | ||
Financials | Jul 12, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Feb 24, 2023 | Feb 20, 2023 | Resignation of one Director (a woman) | |
Registry | Feb 24, 2023 | Feb 20, 2023 | Two appointments: a man and a person | |
Financials | Sep 14, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Sep 14, 2022 | Annual Accounts filing (2020 ordinary) | ||
Financials | Sep 14, 2022 | Annual Accounts filing (2019 ordinary) | ||
Financials | Sep 14, 2022 | Annual Accounts filing (2018 ordinary) | ||
Financials | Sep 14, 2022 | Annual Accounts filing (2017 ordinary) | ||
Registry | May 17, 2022 | Dec 27, 2013 | Errata | |
Registry | Apr 6, 2022 | Apr 5, 2022 | Partial excision | |
Registry | Jan 25, 2022 | Jan 18, 2022 | Appointment of a person as Accounting Auditor 2 | |
Registry | Jan 25, 2022 | Jan 18, 2022 | Lost character of sole shareholder company | |
Registry | Jan 25, 2022 | Jan 18, 2022 | Appointment of a person as Ceo | |
Registry | Jan 24, 2022 | Jan 17, 2022 | Resignation of one Sole Administrator | |
Registry | Jan 24, 2022 | Jan 17, 2022 | Nine appointments: a woman and 8 companies | |
Registry | Jan 24, 2022 | Jan 17, 2022 | Reduction of capital | |
Registry | Jan 24, 2022 | Jan 17, 2022 | Capital increase | |
Registry | Jan 24, 2022 | Jan 17, 2022 | Other items | |
Registry | Jan 20, 2022 | Jan 13, 2022 | Appointment of a person as Representative | |
Registry | Jan 20, 2022 | Jan 13, 2022 | Appointment of a person as Representative 257... | |
Registry | Nov 18, 2021 | Nov 12, 2021 | Change of company purpose | |
Registry | Nov 11, 2021 | Nov 3, 2021 | Appointment of a person as General Director | |
Registry | Nov 11, 2021 | Nov 3, 2021 | Appointment of a person as General Director 4897... | |
Registry | Nov 11, 2021 | Nov 3, 2021 | Appointment of a person as General Director | |
Registry | Nov 11, 2021 | Nov 3, 2021 | Two appointments: 2 companies | |
Registry | Nov 11, 2021 | Nov 3, 2021 | Appointment of a person as Representative | |
Registry | Oct 5, 2021 | Sep 29, 2021 | Company transformation | |
Registry | Oct 5, 2021 | Sep 29, 2021 | Reelection | |
Registry | Oct 5, 2021 | Sep 29, 2021 | Capital increase | |
Registry | Oct 5, 2021 | Sep 29, 2021 | Statutory changes | |
Registry | Oct 5, 2021 | Sep 29, 2021 | Other items | |
Financials | Jun 6, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jun 2, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | May 25, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Jul 8, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Jan 3, 2014 | Dec 27, 2013 | ||
Registry | Jan 3, 2014 | Dec 27, 2013 | Statement of individual company | |
Registry | Jan 3, 2014 | Dec 27, 2013 | Appointment of a person as Sole Administrator | |
Registry | Jan 3, 2014 | Dec 27, 2013 | Two appointments: 2 companies |