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AENOR CONOCIMIENTO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

AUDITORES DE SISTEMAS NORMALIZADOS SL
PRYSMA CONSULTORIA Y TECNOLOGIA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85893493
Universal Entity Code1840-8099-3762-8834
Record last updated Tuesday, September 17, 2024 6:00:15 AM UTC
Official Address The Manuel Luna street 12 2 at Planta Madrid 28020
There are 29 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector management, standard

Charts

Visits

AENOR CONOCIMIENTO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 17, 2024 Sep 10, 2024 Reelection Reelection
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 22, 2024 Aug 14, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 22, 2024 Aug 14, 2024 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry May 3, 2024 Apr 24, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 25, 2024 Jan 18, 2024 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Dec 15, 2023 Dec 7, 2023 Capital increase Capital increase
Registry Dec 15, 2023 Dec 7, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 15, 2023 Dec 7, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2023 Dec 7, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2023 Dec 7, 2023 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Dec 13, 2023 Dec 4, 2023 Statutory changes Statutory changes
Registry Dec 13, 2023 Dec 4, 2023 Change of company name Change of company name
Registry Nov 29, 2023 Nov 22, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 14, 2023 Sep 7, 2023 Sole proprietorship Sole proprietorship
Registry Sep 12, 2023 Sep 5, 2023 Statutory changes Statutory changes
Registry Sep 12, 2023 Sep 5, 2023 Change of registered office Change of registered office
Registry Sep 11, 2023 Sep 4, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 11, 2023 Sep 4, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 14, 2023 Feb 7, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
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) 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 Appointment of a man as Sole Administrator
Registry Jan 16, 2023 Jan 9, 2023 Other items Other items
Registry Jan 16, 2023 Jan 9, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 16, 2023 Jan 9, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jun 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 30, 2017 May 22, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2016 May 5, 2016 Capital increase Capital increase
Registry Apr 6, 2016 Mar 28, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 10, 2016 Mar 2, 2016 Statutory changes Statutory changes
Registry Mar 10, 2016 Mar 2, 2016 Change of company purpose Change of company purpose
Registry Feb 26, 2016 Feb 18, 2016 Statutory changes Statutory changes
Registry Feb 26, 2016 Feb 18, 2016 Change of company name Change of company name
Registry Feb 1, 2016 Jan 25, 2016 Statement of individual company Statement of individual company
Financials Jul 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 6, 2015 Mar 25, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2015 Mar 25, 2015 Statutory changes Statutory changes
Financials Jun 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 8, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 19, 2010 May 7, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2010 Mar 5, 2010
Registry Mar 17, 2010 Mar 5, 2010 Five appointments: 5 men Five appointments: 5 men

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