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HYU-PEREZ RUMBAO SA

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Reports

Extended Company Report with Annual Accounts HYU-PEREZ RUMBAO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders HYU-PEREZ RUMBAO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hyu-Perez Rumbao S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36759074
Universal Entity Code4832-1054-5479-3558
Record last updated Monday, April 22, 2024 6:09:23 AM UTC
Official Address The De Vigo road 26 Ourense 32001
There are 57 companies registered at this street
Postal Code 32001
Website http://www.hyupersa.es
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HYU-PEREZ RUMBAO S.A. (Spain) Page visits 2024

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HYU-PEREZ RUMBAO S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 22, 2024 Apr 15, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 21, 2024 Mar 13, 2024 Four appointments: 4 men Four appointments: 4 men
Registry Nov 28, 2023 Nov 21, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2023 Oct 18, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 27, 2023 Oct 18, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Oct 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 3, 2023 Jan 26, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 4, 2020 Nov 24, 2020 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 13, 2019 Sep 5, 2019 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 13, 2019 Sep 5, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2017 Jun 29, 2017 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jul 6, 2017 Jun 29, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2017 Jun 29, 2017 Other items Other items
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 6, 2015 Jun 25, 2015 Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Jul 6, 2015 Jun 25, 2015 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 19, 2012 Apr 9, 2012 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 19, 2012 Apr 9, 2012 Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Oct 5, 2011 Sep 23, 2011 Reelection Reelection
Registry Jul 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2011 Jul 1, 2011 Filing Of Financial Statement 2155... Filing Of Financial Statement 2155...
Registry Mar 8, 2011 Feb 24, 2011 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2011 Feb 24, 2011 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement 3123... Filing Of Financial Statement 3123...
Registry Aug 18, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2009 Filing Of Financial Statement 2265... Filing Of Financial Statement 2265...
Registry Aug 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2007 Filing Of Financial Statement 2922... Filing Of Financial Statement 2922...
Registry Nov 13, 2006 Oct 25, 2006 Reelection Reelection
Registry Aug 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2004 Filing Of Financial Statement 2222... Filing Of Financial Statement 2222...
Registry Sep 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2002 Filing Of Financial Statement 2178... Filing Of Financial Statement 2178...
Registry Jan 3, 2002 Resignation of 6 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 6 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Nov 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2001 Filing Of Financial Statement 744... Filing Of Financial Statement 744...
Registry Jun 13, 2000 Feb 14, 2000 Resignation of 6 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 1999 Capital increase Capital increase
Registry Jun 24, 1999 Mar 25, 1999 Resignation of one Representative Resignation of one Representative
Registry Jun 24, 1999 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 14, 1998 Aug 11, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 1998 Aug 11, 1998 Appointment of a man as Representative 4889... Appointment of a man as Representative 4889...
Registry Dec 14, 1998 Aug 11, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 1998 Aug 11, 1998 Appointment of a man as Representative 4889... Appointment of a man as Representative 4889...
Registry Dec 14, 1998 Jul 30, 1998 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 14, 1998 Aug 11, 1998 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 14, 1998 Jul 30, 1998 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 23, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 1998 Feb 28, 1998 Change of company name Change of company name

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