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AGUNSA EUROPA SA

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Reports

Extended Company Report with Annual Accounts AGUNSA EUROPA 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 2023)
  • published register entry of company incorporation
  • 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 AGUNSA EUROPA 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 Agunsa Europa 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) A84430107
Universal Entity Code4924-1143-9253-5930
Record last updated Monday, July 22, 2024 10:09:41 PM UTC
Official Address The Maria De Molina street 1 Madrid 28006
There are 1,610 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

AGUNSA EUROPA SA (Spain) Page visits 2024

Searches

AGUNSA EUROPA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 30, 2024 Jan 23, 2024 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Jul 24, 2023 Jul 17, 2023 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 8, 2023 Feb 1, 2023 Change of registered office Change of registered office
Registry Nov 14, 2022 Nov 4, 2022 Statement of individual company Statement of individual company
Financials Aug 27, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 21, 2022 Jul 14, 2022 Reelection Reelection
Registry Mar 31, 2022 Mar 24, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 8, 2022 Feb 1, 2022 Reelection Reelection
Registry Jan 25, 2022 Jan 18, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Dec 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 27, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Sep 27, 2021 Sep 20, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2021 May 31, 2021 Two appointments: 2 women Two appointments: 2 women
Financials Dec 21, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 13, 2020 Jul 6, 2020 Reelection Reelection
Registry Oct 31, 2019 Oct 24, 2019 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Oct 31, 2019 Oct 24, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 22, 2018 Nov 15, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 2, 2018 Mar 21, 2018 Change of registered office Change of registered office
Financials Dec 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 8, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jan 30, 2017 Jan 20, 2017 Reelection Reelection
Financials Oct 6, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jan 19, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Dec 10, 2015 Dec 1, 2015 Reelection Reelection
Registry Nov 30, 2015 Nov 23, 2015 Reelection 4842... Reelection 4842...
Registry Sep 18, 2015 Sep 11, 2015 Change of registered office Change of registered office
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 1, 2015 May 25, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 29, 2015 Apr 21, 2015 Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 29, 2015 Apr 21, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Nov 29, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 28, 2014 Apr 15, 2014 Statutory changes Statutory changes
Registry Apr 28, 2014 Apr 15, 2014 Change of registered office Change of registered office
Registry Apr 24, 2014 Apr 14, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2014 Apr 14, 2014 Reelection Reelection
Registry Apr 24, 2014 Apr 14, 2014 Statutory changes Statutory changes
Registry Nov 12, 2013 Nov 4, 2013 Reelection Reelection
Financials Oct 10, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 10, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 10, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Oct 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Filing Of Financial Statement 6509... Filing Of Financial Statement 6509...
Registry Aug 1, 2011 Jul 20, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 1, 2011 Jul 20, 2011 Appointment of a man as Representative 3180... Appointment of a man as Representative 3180...
Registry May 11, 2011 Apr 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry May 11, 2011 Apr 1, 2011 Consolidated Financial Statement 1475... Consolidated Financial Statement 1475...
Registry Jan 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2010 Dec 21, 2010 Reelection Reelection
Registry Mar 30, 2010 Mar 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 26, 2010 Mar 15, 2010 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Mar 2, 2010 Feb 19, 2010 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Mar 2, 2010 Feb 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2010 Feb 19, 2010 Reelection Reelection
Registry Mar 2, 2010 Feb 19, 2010 Resignation of 2 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2010 Feb 19, 2010 Six appointments: 6 men Six appointments: 6 men
Registry Dec 29, 2009 Dec 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 5, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2009 Filing Of Financial Statement 1887... Filing Of Financial Statement 1887...
Registry Jun 26, 2009 Jun 16, 2009 Statutory changes Statutory changes

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