Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Ardanuy Ingenieria S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A80480759 |
| Universal Entity Code | 3946-1620-2154-9165 |
| Record last updated | Friday, August 23, 2024 10:51:32 PM UTC |
| Official Address | The Del Doctor Ferran street 11 Madrid 28026 There are 125 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28026 |
| Phone number | 934107877 |
| Sector | center, engineer, study |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 22, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 21, 2024 | May 13, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Reduction of capital | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Capital increase | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Other items | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Two appointments: 2 men | |
| Registry | Jul 21, 2023 | Jul 17, 2023 | Reduction of capital | |
| Financials | Jul 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Reelection | |
| Registry | Oct 19, 2021 | Oct 12, 2021 | Statutory changes | |
| Registry | Sep 28, 2021 | Sep 20, 2021 | Resignation of 5 people: one Representative | |
| Registry | Sep 28, 2021 | Sep 20, 2021 | Six appointments: a person and 5 men | |
| Financials | Aug 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Reelection | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Reelection | |
| Registry | Oct 3, 2018 | Sep 26, 2018 | Five appointments: a person and 4 men | |
| Registry | Aug 14, 2018 | Aug 7, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 14, 2018 | Aug 7, 2018 | Appointment of a man as President | |
| Financials | Jul 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Capital increase | |
| Registry | Jan 14, 2016 | Jan 4, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 11, 2014 | Mar 28, 2014 | Appointment of a man as President | |
| Registry | Jul 11, 2014 | Mar 28, 2014 | Errata | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 8, 2014 | Mar 28, 2014 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 8, 2014 | Mar 28, 2014 | Five appointments: 5 men | |
| Registry | Apr 8, 2014 | Mar 28, 2014 | Statutory changes | |
| Registry | Jul 17, 2013 | Jul 8, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 17, 2013 | Jul 8, 2013 | Two appointments: 2 men | |
| Registry | Jul 17, 2013 | Jul 8, 2013 | Statutory changes | |
| Registry | Apr 30, 2013 | Apr 22, 2013 | Reelection | |
| Registry | Aug 14, 2012 | Aug 1, 2012 | Reelection 3417... | |
| Registry | Oct 15, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8341... | |
| Registry | Apr 15, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 15, 2010 | Filing Of Financial Statement 1584... | | |
| Registry | Nov 23, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 4, 2009 | Feb 12, 2010 | Appointment of a person 3835... | |
| Registry | Sep 1, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 23, 2008 | Jul 11, 2008 | Reelection | |
| Registry | Sep 17, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 30, 2006 | Nov 20, 2006 | Other items | |
| Registry | Nov 15, 2006 | Oct 30, 2006 | Other items 5442... | |
| Registry | Nov 7, 2006 | Oct 24, 2006 | Change of company purpose | |
| Registry | Sep 4, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2004 | Filing Of Financial Statement 3009... | | |
| Registry | Sep 1, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 25, 2003 | Jul 14, 2003 | Appointment of a man as Representative | |
| Registry | Jul 7, 2003 | Jun 19, 2003 | Reelection | |
| Registry | Oct 3, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2001 | Filing Of Financial Statement 7233... | | |
| Registry | Dec 24, 1999 | Dec 13, 1999 | Appointment of a man as Representative | |
| Registry | Sep 14, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 26, 1998 | Nov 12, 1998 | Company transformation | |
