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ECOVERITAS SA, Spain

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Reports

Extended Company Report with Annual Accounts ECOVERITAS 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 ECOVERITAS 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 Ecoveritas 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) A62772629
Universal Entity Code3139-1564-8645-8013
Record last updated Wednesday, December 20, 2023 6:39:52 AM UTC
Official Address Senillosa 3 Barcelona 08034
There are 37 companies registered at this street
Postal Code 08034

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ECOVERITAS S.A. (Spain) Page visits 2024

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ECOVERITAS S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 20, 2023 Dec 11, 2023 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 27, 2023 Nov 20, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Sep 22, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 14, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Dec 14, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Nov 21, 2022 Nov 10, 2022 Merger Merger
Registry Nov 4, 2022 Oct 26, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 4, 2022 Oct 26, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 11, 2022 Oct 3, 2022 Resignation of one President Resignation of one President
Registry Oct 11, 2022 Oct 3, 2022 Appointment of a person as President and Joint And Several Representative Appointment of a person as President and Joint And Several Representative
Registry Jun 3, 2022 May 26, 2022 Resignation of 3 people: one Director (a man) and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director (a man) and one Representative Section 143 Register Regulations.
Registry Jun 3, 2022 May 26, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 21, 2022 Jan 14, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 14, 2022 Jan 7, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 29, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Aug 26, 2020 Aug 18, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 2, 2020 Mar 25, 2020 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 2, 2020 Mar 25, 2020 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Dec 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 24, 2019 Oct 17, 2019 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Oct 24, 2019 Oct 17, 2019 Capital increase Capital increase
Registry Jun 13, 2019 Jun 6, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 3, 2019 May 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2019 May 24, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 3, 2019 May 24, 2019 Statutory changes Statutory changes
Registry Mar 26, 2019 Mar 18, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 16, 2017 Jun 8, 2017 Resignation of 8 people: one Director (a man), one President and one Representative Section 143 Register Regulations. Resignation of 8 people: one Director (a man), one President and one Representative Section 143 Register Regulations.
Registry Jun 16, 2017 Jun 8, 2017 Eight appointments: 4 men, 3 companies and a woman Eight appointments: 4 men, 3 companies and a woman
Financials Aug 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 20, 2016 May 11, 2016 Statutory changes Statutory changes
Registry May 20, 2016 May 11, 2016 Change of company purpose Change of company purpose
Registry Feb 23, 2016 Feb 16, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2015 Dec 1, 2015 Resignation of one Representative Resignation of one Representative
Registry Dec 14, 2015 Dec 1, 2015 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Dec 1, 2015 Nov 23, 2015 Change of registered office Change of registered office
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 12, 2015 Jan 2, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 12, 2015 Jan 2, 2015 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 30, 2014 Apr 22, 2014 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Apr 30, 2014 Apr 22, 2014 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Apr 10, 2014 Apr 2, 2014 Resignation of 2 people: one Representative (a man) and one President Resignation of 2 people: one Representative (a man) and one President
Registry Apr 10, 2014 Apr 2, 2014 Appointment of a person as President Appointment of a person as President
Financials Oct 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 23, 2013 Sep 13, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2013 Sep 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2012 Mar 20, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 30, 2012 Mar 20, 2012 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Mar 1, 2012 Feb 21, 2012 Capital increase Capital increase
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7103... Filing Of Financial Statement 7103...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2010 Aug 25, 2010 Capital increase Capital increase
Registry Jan 19, 2010 Jan 5, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2009 Dec 11, 2009 Capital increase Capital increase
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1042... Filing Of Financial Statement 1042...
Registry Nov 4, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Jun 4, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Feb 26, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Feb 16, 2010 Capital increase Capital increase

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