Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Rl Hiber Holding S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28571750 |
| Universal Entity Code | 3396-2497-3409-5474 |
| Record last updated | Monday, October 28, 2024 7:13:51 AM UTC |
| Official Address | The Goya street 26 Colmenar Viejo 28770 There are 15 companies registered at this street |
| Locality | Colmenar Viejo |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28770 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Change of company name | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Change of registered office | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Change of company purpose | |
| Financials | Jun 6, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 29, 2024 | May 22, 2024 | Capital increase | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Capital increase 1559... | |
| Financials | Mar 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 8, 2023 | Mar 1, 2023 | Reelection | |
| Registry | Nov 7, 2022 | Oct 29, 2022 | Appointment of a man as Representative | |
| Financials | Oct 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Reelection | |
| Financials | Oct 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 9, 2019 | Aug 2, 2019 | Reelection | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Resignation of one Auditor | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Appointment of a person as Auditor | |
| Financials | Mar 16, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 19, 2016 | Jan 12, 2016 | Reelection | |
| Financials | Oct 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Reelection | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Capital increase | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Other items | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Expansion of corporate purpose | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Capital increase | |
| Registry | Aug 10, 2011 | Jul 28, 2011 | Reelection | |
| Registry | Aug 10, 2011 | Jul 28, 2011 | Reelection 3335... | |
| Registry | Apr 5, 2011 | Mar 25, 2011 | Other items | |
| Registry | Apr 5, 2011 | Mar 25, 2011 | Other items 1520... | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 10, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2978... | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 22, 2009 | Filing Of Financial Statement 4494... | | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Nov 5, 2008 | Oct 24, 2008 | Appointment of a man as Representative | |
| Registry | Oct 27, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2008 | Oct 1, 2008 | Reelection | |
| Registry | Oct 3, 2008 | Sep 22, 2008 | Reelection 4584... | |
| Registry | Sep 14, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2006 | Filing Of Financial Statement 2640... | | |
| Registry | Apr 28, 2006 | Apr 17, 2006 | Reelection | |
| Registry | Aug 17, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2003 | Filing Of Financial Statement 2054... | | |
| Registry | Sep 5, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2002 | Jan 29, 2002 | Appointment of a person as Auditor | |
| Registry | Nov 27, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 26, 2001 | Nov 13, 2001 | Appointment of a man as Sole Administrator | |
| Registry | Mar 3, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 15, 1999 | Aug 26, 1999 | Appointment of a man as Representative | |
| Registry | Aug 20, 1998 | Filing Of Financial Statement | |
