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ECOPLAR SERRANILLOS SA

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Reports

Extended Company Report with Annual Accounts ECOPLAR SERRANILLOS 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 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
Full Report with initial Shareholders ECOPLAR SERRANILLOS 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 Serranillos 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) A82659442
Universal Entity Code9370-6312-1684-3858
Record last updated Wednesday, September 18, 2024 5:55:10 AM 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 918175228
Sector RESIDENTIAL FACILITIES ASSISTANCE FOR SENIORS

Charts

Visits

ECOPLAR SERRANILLOS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 18, 2024 Sep 11, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 18, 2024 Sep 11, 2024 Four appointments: 3 women and a man Four appointments: 3 women and a man
Financials Sep 11, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 6, 2024 Aug 31, 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 Sep 6, 2024 Aug 31, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 30, 2024 Jan 23, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 31, 2023 Mar 24, 2023 Ten appointments: 8 men and 2 women Ten appointments: 8 men and 2 women
Financials Mar 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 24, 2023 Feb 17, 2023 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Feb 24, 2023 Feb 17, 2023 Seven appointments: 5 men and 2 companies Seven appointments: 5 men and 2 companies
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
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 7, 2021 Sep 30, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
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 26, 2021 Mar 18, 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 26, 2021 Mar 18, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Mar 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 23, 2020 Jan 16, 2020 Change of registered office Change of registered office
Registry Jan 18, 2019 Jan 11, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jan 18, 2019 Jan 11, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 26, 2018 Dec 17, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 26, 2018 Dec 17, 2018 Errata Errata
Registry Dec 24, 2018 Dec 17, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 24, 2018 Dec 17, 2018 Five appointments: 3 men, a woman and a person,: 3 men, a woman and a person Five appointments: 3 men, a woman and a person,: 3 men, a woman and a person
Registry Dec 24, 2018 Dec 17, 2018 Statutory changes Statutory changes
Registry Dec 24, 2018 Dec 17, 2018 Other items Other items
Registry Dec 24, 2018 Dec 17, 2018 Change of registered office Change of registered office
Registry Jul 11, 2018 Jul 4, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials May 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 30, 2018 Apr 23, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 30, 2018 Apr 23, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 8, 2017 Jul 31, 2017 Reduction of capital Reduction of capital
Financials Jun 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 22, 2014 Jan 13, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 10, 2014 Jan 2, 2014 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Financials Jan 2, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 9, 2013 Apr 29, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 9, 2013 Apr 29, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 23, 2012 May 10, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 28, 2011 Oct 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2011 Oct 18, 2011 Appointment of a man as Representative 4298... Appointment of a man as Representative 4298...
Registry May 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2011 May 1, 2011 Filing Of Financial Statement 1602... Filing Of Financial Statement 1602...
Registry May 27, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2010 Apr 1, 2010 Filing Of Financial Statement 1814... Filing Of Financial Statement 1814...
Registry May 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2010 Apr 1, 2010 Filing Of Financial Statement 1814... Filing Of Financial Statement 1814...
Registry Jul 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement 1571... Filing Of Financial Statement 1571...
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2008 May 20, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 26, 2008 May 13, 2008 Change of company name Change of company name
Registry May 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2007 Statement of individual company Statement of individual company
Registry May 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2006 Filing Of Financial Statement 8665... Filing Of Financial Statement 8665...
Registry Oct 10, 2006 Sep 26, 2006 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Jan 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2002 Capital increase Capital increase
Registry Jun 24, 2002 Capital increase 2686... Capital increase 2686...
Registry Mar 11, 2002 Feb 26, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Jan 4, 2001 Dec 19, 2000 Dividend payout liabilities 581... Dividend payout liabilities 581...
Registry Oct 3, 2000 Capital increase Capital increase
Registry Oct 3, 2000 Sep 18, 2000 Dividend payout liabilities Dividend payout liabilities
Registry Jun 9, 2000 May 29, 2000

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