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ECOPLAR SA

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Reports

Extended Company Report with Annual Accounts ECOPLAR 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 2023)
  • 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 ECOPLAR 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 Ecoplar S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80163611
Universal Entity Code3939-1565-6245-8144
Record last updated Wednesday, September 11, 2024 10:11:59 PM UTC
Official Address Paseo Paseo Del General Martinez Campos 46 Madrid 28046
There are 694 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Phone number 913570788
Sector builder, promoter

Charts

Visits

ECOPLAR S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 13, 2024 May 1, 2024 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry May 13, 2024 May 1, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 7, 2024 Apr 26, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 7, 2024 Apr 26, 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: a person, 7 men and 2 women Ten appointments: a person, 7 men and 2 women
Registry Mar 1, 2023 Feb 22, 2023 Reelection Reelection
Financials Feb 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 19, 2023 Jan 12, 2023 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Jan 19, 2023 Jan 12, 2023 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry May 3, 2022 Apr 25, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 3, 2022 Apr 25, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 19, 2021 Oct 11, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 25, 2021 Jun 18, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 9, 2021 Mar 2, 2021 Resignation of 3 people: one Director and one Agent (a man) Resignation of 3 people: one Director and one Agent (a man)
Registry Mar 9, 2021 Mar 2, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Mar 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 12, 2020 Feb 5, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2020 Feb 5, 2020 Other items Other items
Registry Jan 24, 2020 Jan 17, 2020 Change of registered office Change of registered office
Financials Nov 1, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 2, 2018 Jul 26, 2018 Statement of individual company Statement of individual company
Registry Aug 2, 2018 Jul 26, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Aug 2, 2018 Jul 26, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 26, 2018 Jul 18, 2018 Change of registered office Change of registered office
Registry Jul 26, 2018 Jul 18, 2018 Resignation of 11 people: one Director (a woman), one President (a man), one Agent (a man), one Secretary (a man) and one Ceo (a man) Resignation of 11 people: one Director (a woman), one President (a man), one Agent (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 26, 2018 Jul 18, 2018 Six appointments: a woman, 4 men and a person,: a woman, 4 men and a person Six appointments: a woman, 4 men and a person,: a woman, 4 men and a person
Registry Jul 18, 2018 Jul 11, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 19, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry May 17, 2018 May 9, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 16, 2016 Nov 8, 2016 Reelection Reelection
Financials Jun 18, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Sep 28, 2015 Sep 18, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 28, 2015 Sep 18, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 28, 2015 Sep 18, 2015 Other items Other items
Registry Jul 22, 2015 Jul 14, 2015 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Financials Apr 20, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Apr 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 26, 2015 Jan 19, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2015 Jan 19, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Nov 1, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 28, 2014 Oct 20, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 24, 2014 Oct 16, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 24, 2014 Oct 16, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 11, 2014 Jul 31, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 11, 2014 Jul 31, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 2014 Jul 28, 2014 Resignation of 3 people: one Director, one Agent (a man) and one Ceo (a man) Resignation of 3 people: one Director, one Agent (a man) and one Ceo (a man)
Registry Aug 6, 2014 Jul 28, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 6, 2014 Jul 28, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 6, 2014 Jul 28, 2014 Reelection Reelection
Registry Jan 22, 2014 Jan 15, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 22, 2014 Jan 15, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 15, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jan 15, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Jun 27, 2013 Jun 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2013 Jun 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2012 Apr 13, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 25, 2012 Apr 13, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 16, 2012 Feb 6, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 16, 2012 Feb 6, 2012 Appointment of a man as Agent Appointment of a man as Agent

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