ECOLUMBER SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
|
| VAT Number of Ecolumber S.A. |
ECCOWOOD INVEST SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A43777119 |
| Universal Entity Code | 0035-4549-5447-0205 |
|---|
| Record last updated | Wednesday, July 12, 2023 5:44:53 AM UTC |
| Official Address | Barcelona |
| Postal Code | 08037 |
| Sector | real, estate |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 12, 2023 | Jul 3, 2023 | Resignation of one President (a man) | |
| Registry | Jul 12, 2023 | Jul 3, 2023 | Appointment of a man as President | |
| Registry | May 16, 2023 | May 5, 2023 | Resignation of a person | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Resignation of 2 people: one Committee Member Of Nomination And Remuneration and one Committee Member Accounts Auditing | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Appointment cancellations ex officio | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Three appointments: 2 men and a person,: 2 men and a person | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Two appointments: 2 men | |
| Financials | Nov 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Oct 17, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Statutory changes | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Other items | |
| Registry | Jun 14, 2022 | Jun 3, 2022 | Appointment of a person | |
| Registry | Jun 14, 2022 | Jun 3, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 28, 2022 | Apr 20, 2022 | Reduction of capital | |
| Registry | Apr 28, 2022 | Apr 20, 2022 | Capital increase | |
| Registry | Apr 19, 2022 | Apr 6, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Apr 11, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 24, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jan 4, 2022 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Reduction of capital | |
| Registry | Sep 15, 2021 | Sep 7, 2021 | Resignation of a person | |
| Registry | Jul 7, 2021 | Jun 29, 2021 | Statutory changes | |
| Registry | Jul 7, 2021 | Jun 29, 2021 | Website of the company | |
| Registry | Jul 7, 2021 | Jun 29, 2021 | Appointment of a man as President | |
| Registry | Aug 18, 2020 | Aug 10, 2020 | Resignation of a person | |
| Registry | May 29, 2020 | May 20, 2020 | Resignation of a person 1665... | |
| Registry | May 29, 2020 | May 20, 2020 | Appointment of a person | |
| Financials | Mar 6, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Mar 6, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Resignation of one President Committee Audit Of Accounts | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Appointment of a man as President Committee Audit Of Accounts | |
| Registry | Aug 21, 2019 | Aug 12, 2019 | Change of registered office | |
| Registry | May 17, 2019 | May 8, 2019 | Resignation of one Ceo (a man) | |
| Registry | May 17, 2019 | May 8, 2019 | Appointment of a person | |
| Registry | Apr 30, 2019 | Apr 18, 2019 | Appointment of a woman as Vice President | |
| Registry | Jan 14, 2019 | Jan 3, 2019 | Capital increase | |
| Registry | Jan 14, 2019 | Jan 3, 2019 | Capital increase 103... | |
| Financials | Dec 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 26, 2018 | Nov 22, 2018 | Capital increase | |
| Financials | Sep 6, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Sep 4, 2018 | Aug 27, 2018 | Appointment of a man as Committee Member Of Nomination And Remuneration | |
| Registry | Aug 6, 2018 | May 8, 2013 | Errata | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Statutory changes | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Three appointments: a person and 2 men | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Other items | |
| Registry | Jul 9, 2018 | Jun 28, 2018 | Resignation of one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration and one Director (a man) | |
| Registry | Jul 4, 2018 | Jun 26, 2018 | Two appointments: 2 companies | |
| Registry | May 17, 2018 | May 8, 2018 | Resignation of 2 people: one Committee Member Accounts Auditing | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 27, 2017 | Dec 19, 2017 | Capital increase | |
| Financials | Jun 1, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 18, 2017 | May 9, 2017 | Resignation of one Committee Member Accounts Auditing and one Director | |
| Registry | May 18, 2017 | May 9, 2017 | Appointment of a person | |
| Registry | May 18, 2017 | May 9, 2017 | Resignation of one Committee Member Of Nomination And Remuneration | |
| Registry | May 18, 2017 | May 9, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 18, 2017 | May 9, 2017 | Other items | |
| Financials | May 16, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Nov 30, 2016 | Nov 23, 2016 | Two appointments: 2 companies | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Appointment of a woman as Joint And Several Representative | |
| Financials | Jun 6, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Jun 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 12, 2016 | May 5, 2016 | Resignation of 2 people: one Director, one President and one Representative Section 143 Register Regulations. | |
| Registry | May 12, 2016 | May 5, 2016 | Two appointments: 2 men | |
| Registry | May 12, 2016 | May 5, 2016 | Statutory changes | |
