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ECOPLAR GRANADA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A83589366
Universal Entity Code8994-3884-2945-7883
Record last updated Tuesday, May 7, 2024 6:09:39 AM UTC
Official Address Paseo Paseo Del General Martinez Campos 46 Madrid 28046
There are 693 companies registered at this street
Postal Code 28046
Sector accommodation, effort, provide, service, social

Charts

Visits

ECOPLAR GRANADA SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 7, 2024 Apr 27, 2024 Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary
Registry May 7, 2024 Apr 27, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Apr 30, 2024 Apr 23, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 30, 2024 Apr 23, 2024 Four appointments: 3 women and a man Four appointments: 3 women and a man
Financials Sep 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 17, 2023 Apr 10, 2023 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Financials Mar 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 6, 2023 Jan 30, 2023 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Feb 6, 2023 Jan 30, 2023 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Jun 6, 2022 May 30, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 6, 2022 May 30, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Nov 12, 2021 Nov 4, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 24, 2021 Jun 17, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Apr 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 22, 2021 Mar 12, 2021 Resignation of 3 people: one Director (a man) and one Agent (a man) Resignation of 3 people: one Director (a man) and one Agent (a man)
Registry Mar 22, 2021 Mar 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2020 Jan 17, 2020 Change of registered office Change of registered office
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 24, 2019 Jan 17, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jan 23, 2019 Jan 15, 2019 Statement of individual company Statement of individual company
Registry Jan 16, 2019 Jan 9, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 28, 2018 Dec 20, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 28, 2018 Dec 20, 2018 Six appointments: a person, 4 men and a woman,: a person, 4 men and a woman Six appointments: a person, 4 men and a woman,: a person, 4 men and a woman
Registry Dec 28, 2018 Dec 20, 2018 Statutory changes Statutory changes
Registry Dec 28, 2018 Dec 20, 2018 Other items Other items
Registry Dec 28, 2018 Dec 20, 2018 Change of registered office Change of registered office
Registry Dec 13, 2018 Dec 4, 2018 Other items Other items
Registry Jul 27, 2018 Jul 19, 2018 Other items 3127... Other items 3127...
Financials Jul 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 6, 2016 Sep 29, 2016 Reduction of capital Reduction of capital
Registry Oct 6, 2016 Sep 29, 2016 Reduction of capital 4042... Reduction of capital 4042...
Registry May 6, 2016 May 3, 2016 Reduction of capital Reduction of capital
Financials Apr 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 1, 2014 Jun 24, 2014 Reelection Reelection
Financials Apr 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Aug 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Aug 6, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jan 16, 2012 Jan 4, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 10, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2011 Filing Of Financial Statement 1711... Filing Of Financial Statement 1711...
Registry May 14, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2010 Filing Of Financial Statement 1820... Filing Of Financial Statement 1820...
Registry May 14, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2010 Apr 20, 2010 Reelection Reelection
Registry Aug 12, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2009 Filing Of Financial Statement 2065... Filing Of Financial Statement 2065...
Registry Aug 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2007 Filing Of Financial Statement 2799... Filing Of Financial Statement 2799...
Registry Jul 10, 2007 Jun 27, 2007 Capital increase Capital increase
Registry May 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2006 Apr 3, 2006 Capital increase Capital increase
Registry Jun 10, 2004 May 28, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 26, 2003 May 12, 2003

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