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ECISA COMPAÑIA GENERAL DE CONSTRUCCIONES SA

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Reports

Extended Company Report with Annual Accounts ECISA COMPAÑIA GENERAL DE CONSTRUCCIONES 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 2020)
  • 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 ECISA COMPAÑIA GENERAL DE CONSTRUCCIONES 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 Ecisa Compañia General De Construcciones 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) A35009802
Universal Entity Code5482-8930-5472-3723
Record last updated Thursday, November 23, 2023 6:33:29 AM UTC
Official Address The Virgen Del Socorro street 47 03002 Alicante/Alacant Alicante/Alacant
There are 127 companies registered at this street
Postal Code 03002
Sector construction, finish, public, structure, work

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ECISA COMPAÑIA GENERAL DE CONSTRUCCIONES SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 23, 2023 Nov 16, 2023 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Financials Oct 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 23, 2022 May 13, 2022 Resignation of one Auditor Resignation of one Auditor
Registry May 23, 2022 May 13, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 12, 2022 May 4, 2022 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry May 12, 2022 May 4, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 12, 2022 May 4, 2022 Statutory changes Statutory changes
Registry May 12, 2022 May 4, 2022 Other items Other items
Registry Dec 22, 2021 Dec 14, 2021 Change of registered office Change of registered office
Registry Dec 21, 2021 Dec 13, 2021 Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 18, 2021 Nov 10, 2021 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Financials Nov 16, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 21, 2021 Sep 13, 2021 Sole proprietorship Sole proprietorship
Registry Sep 16, 2021 Sep 9, 2021 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Sep 16, 2021 Sep 9, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Sep 9, 2021 Sep 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 8, 2021 Jan 27, 2021 Statement of individual company Statement of individual company
Registry Nov 18, 2020 Nov 10, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2020 Sep 17, 2020 Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 18, 2020 Aug 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2020 Jul 21, 2020 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 24, 2020 Mar 16, 2020 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jan 31, 2020 Jan 23, 2020 Resignation of one Director Resignation of one Director
Registry Nov 14, 2019 Nov 6, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 13, 2019 Nov 5, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2019 Nov 5, 2019 Resignation of 2 people: one Vice President and one President (a man) Resignation of 2 people: one Vice President and one President (a man)
Registry Nov 12, 2019 Nov 5, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2019 Sep 17, 2019 Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Aug 19, 2019 Aug 8, 2019 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Financials Aug 13, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 12, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 12, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 12, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 2, 2019 Jul 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2019 May 15, 2019 Reelection Reelection
Registry Apr 5, 2019 Mar 27, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 5, 2019 Mar 27, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 3, 2019 Mar 26, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 3, 2019 Mar 26, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Nov 6, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jul 23, 2018 Jul 13, 2018 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 28, 2018 Mar 20, 2018 Reelection Reelection
Registry Mar 14, 2018 Mar 6, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 6, 2018 Jan 30, 2018 Capital increase Capital increase
Financials Dec 27, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Nov 24, 2017 Nov 16, 2017 Eleven appointments: 10 men and a person Eleven appointments: 10 men and a person
Registry Nov 21, 2017 Nov 13, 2017 Resignation of one Deputy Secretary, one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Deputy Secretary, one Director (a man) and one Joint And Several Ceo (a man)
Registry Nov 21, 2017 Nov 13, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2017 Nov 3, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 15, 2017 Nov 3, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 7, 2017 May 30, 2017 Reelection Reelection
Registry Jan 5, 2017 Dec 28, 2016 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 5, 2017 Dec 28, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 5, 2017 Dec 28, 2016 Statutory changes Statutory changes
Registry Nov 25, 2016 Nov 16, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 25, 2016 Nov 16, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 9, 2016 Jun 1, 2016 Reelection Reelection
Registry Nov 10, 2015 Mar 20, 2015 Errata Errata

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