Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ebrosa S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A50009810 |
| Universal Entity Code | 2307-3218-4155-9805 |
| Record last updated | Wednesday, January 29, 2025 7:53:42 AM UTC |
| Official Address | The Serrano street 37 28001 Madrid Madrid |
| Locality | Madrid |
| Region | Zaragoza, Aragon |
| Postal Code | 28001 |
| Sector | estate, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 29, 2025 | Jan 22, 2025 | Resignation of one Representative (a man) | |
| Registry | Jan 10, 2025 | Jan 2, 2025 | Resignation of 2 people: one Vice President and one Non-Board Secretary | |
| Registry | Jan 10, 2025 | Jan 2, 2025 | 2 appointments , 2 appointments: 2 men,: 2 men | |
| Registry | Jan 10, 2025 | Jan 2, 2025 | Other items | |
| Registry | Jan 8, 2025 | Dec 30, 2024 | 2 appointments , 2 appointments: 2 women,: 2 women | |
| Financials | Oct 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 13, 2024 | Apr 30, 2024 | Appointment of a woman as Representative | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Appointment of a man as Representative | |
| Registry | Nov 3, 2023 | Oct 27, 2023 | Resignation of one Representative (a man) | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Lost character of sole shareholder company | |
| Financials | Aug 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Merger | |
| Registry | Apr 12, 2023 | Mar 30, 2023 | Statement of individual company | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Appointment of a woman as Representative | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Appointment of a man as Representative | |
| Registry | Nov 2, 2022 | Oct 26, 2022 | Appointment of a person as Auditor | |
| Financials | Aug 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Appointment of a man as Joint And Several Ceo, Director and President | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Reelection | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Other items | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Appointment of a man as Representative | |
| Registry | Jul 26, 2021 | Jul 7, 2021 | Reelection | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Reelection | |
| Registry | Jun 21, 2021 | Jun 11, 2021 | Lost character of sole shareholder company | |
| Registry | Nov 17, 2020 | Nov 9, 2020 | Merger | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Merger 3927... | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Resignation of 3 people: one Representative (a woman) | |
| Financials | Sep 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 25, 2020 | Jun 16, 2020 | Statement of individual company | |
| Registry | Mar 27, 2020 | Mar 20, 2020 | Merger | |
| Registry | Mar 27, 2020 | Mar 20, 2020 | Partial excision | |
| Registry | Mar 27, 2020 | Mar 20, 2020 | Change of company purpose | |
| Registry | Feb 10, 2020 | Feb 4, 2020 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 10, 2020 | Feb 4, 2020 | Other items | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Appointment of a man as Representative | |
| Registry | Jan 15, 2020 | Jan 7, 2020 | Appointment of a person as Auditor | |
| Financials | Jul 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Appointment of a man as Representative | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Appointment of a man as Representative 2955... | |
| Registry | Jun 14, 2019 | Aug 18, 2016 | Errata | |
| Registry | May 27, 2019 | May 21, 2019 | Appointment of a man as Representative | |
| Registry | Oct 24, 2018 | Oct 17, 2018 | Change of registered office | |
| Financials | Aug 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 31, 2016 | Aug 18, 2016 | Reelection | |
| Financials | Aug 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 3, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Resignation of one Joint Representative | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Appointment of a man as Joint Representative | |
| Registry | Sep 2, 2015 | Aug 21, 2015 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo and one President (a man) | |
| Registry | Sep 2, 2015 | Aug 21, 2015 | Three appointments: a man and 2 companies | |
| Registry | Sep 2, 2015 | Aug 21, 2015 | Reelection | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Reduction of capital | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Capital increase | |
| Registry | Aug 27, 2015 | Aug 19, 2015 | Statutory changes | |
| Registry | Dec 30, 2014 | Dec 22, 2014 | Reduction of capital | |
| Registry | Dec 30, 2014 | Dec 22, 2014 | Capital increase | |
