AENOR CONFIA SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Aenor Confia S.A. |
PRYSMA CALIDAD Y MEDIO AMBIENTE S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A84251990 |
| Universal Entity Code | 1169-7726-6444-9938 |
|---|
| Record last updated | Friday, May 3, 2024 6:19:48 AM UTC |
| Official Address | The Genova street 6 Madrid 28004 There are 705 companies registered at this street |
| Postal Code | 28004 |
| Sector | Other business activities |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 3, 2024 | Apr 24, 2024 | Appointment of a man as Representative | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Two appointments: a woman and a man | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Two appointments: 2 men | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Five appointments: 3 men and 2 women | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Four appointments: 2 women and 2 men | |
| Registry | Jan 12, 2024 | Jan 5, 1924 | Appointment of a man as Representative | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Appointment of a man as Representative 161... | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Appointment of a man as Representative | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Appointment of a man as Representative 161... | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Appointment of a man as Representative | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Two appointments: 2 men | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Thirteen appointments: a woman and 12 men | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Three appointments: a woman, a person and a man | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Capital increase | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Appointment of a person as Auditor | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Statutory changes | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Change of company name | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Change of registered office | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Eleven appointments: 10 men and a woman | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Other items | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Statement of individual company | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Two appointments: 2 men | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Other items | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Three appointments: a woman and 2 men | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Reelection | |
| Financials | Jun 20, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Reelection | |
| Financials | Aug 5, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Reelection | |
| Financials | Oct 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Reelection | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Reelection 4314... | |
| Financials | Jul 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Reelection | |
| Registry | Jul 20, 2018 | Jul 10, 2018 | Errata | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 17, 2018 | Jul 10, 2018 | Resignation of 3 people: one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 17, 2018 | Jul 10, 2018 | Two appointments: 2 men | |
| Registry | Mar 20, 2018 | Mar 12, 2018 | Reelection | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Reduction of capital | |
| Financials | Jan 12, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 30, 2017 | | Reduction of capital | |
| Registry | May 30, 2017 | May 22, 2017 | Resignation of one Director (a man) | |
| Registry | May 30, 2017 | May 22, 2017 | Resignation of one Representative (a man) | |
| Financials | Jun 21, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 13, 2016 | May 5, 2016 | Segregation | |
| Financials | Oct 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 28, 2015 | Sep 21, 2015 | Appointment of a person as Auditor | |
| Registry | Mar 2, 2015 | Feb 20, 2015 | Appointment of a man as Director | |
| Registry | Mar 2, 2015 | Feb 20, 2015 | Reelection | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jul 29, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 29, 2013 | | Annual Accounts filing (2011 ordinary) | |
