PROVISO 1812 SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Proviso 1812 S.A. |
EDITORIAL PRENSA IBERICA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A08758021 |
| Universal Entity Code | 0010-9609-4527-1109 |
|---|
| Record last updated | Wednesday, December 27, 2023 6:52:08 AM UTC |
| Official Address | The Montevideo street 18 Barcelona 08034 There are 13 companies registered at this street |
| Postal Code | 08034 |
| Phone number | 900555999 |
| Website | www.epi.es |
| Sector | PUBLISHING OF NEWSPAPERS, MAGAZINES, NEWSLETTERS |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 27, 2023 | Dec 15, 2023 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Aug 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 29, 2022 | Dec 20, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Nov 17, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Aug 4, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 17, 2021 | Dec 7, 2021 | Change of company purpose | |
| Financials | Sep 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 27, 2021 | May 18, 2021 | Appointment of a woman as Joint And Several Representative | |
| Financials | May 4, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Change of company name | |
| Financials | Apr 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 24, 2020 | Nov 13, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Change of registered office | |
| Financials | Jul 20, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Jan 17, 2020 | Jan 9, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 30, 2018 | Aug 22, 2018 | Eight appointments: 5 women, 2 men and a person | |
| Financials | Apr 10, 2018 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Mar 27, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 25, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 25, 2017 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Jan 12, 2017 | Jan 3, 2017 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Jan 12, 2017 | Jan 3, 2017 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jul 7, 2016 | Jun 28, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Resignation of 8 people: one General Director, one Director, one Secretary and one Ceo (a man) | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Appointment of a person as Non-Board Secretary | |
| Financials | Jan 13, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 7, 2016 | Dec 28, 2015 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Reduction of capital | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Partial excision | |
| Financials | Jul 29, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Jul 9, 2015 | | Annual Accounts filing (2013 consolidated) | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Resignation of one Ceo (a man) | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Appointment of a man as Ceo | |
| Registry | Dec 30, 2014 | Dec 19, 2014 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 9, 2014 | Nov 27, 2014 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Oct 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 26, 2014 | Aug 14, 2014 | Resignation of one Representative (a man) | |
| Financials | Apr 15, 2014 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Apr 14, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Nov 13, 2013 | Nov 6, 2013 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Nov 7, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 7, 2013 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Nov 7, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 12, 2012 | | Thirteen appointments: 6 men, 2 companies and 5 women | |
| Registry | Dec 12, 2012 | | Two appointments: a person and a man | |
| Registry | Dec 12, 2012 | | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Nov 21, 2011 | | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Nov 21, 2011 | Nov 9, 2011 | Appointment of a person as Auditor and Accounting Auditor 2 4612... | |
| Registry | Oct 6, 2011 | Aug 1, 2011 | Consolidated Financial Statement | |
| Registry | Jun 2, 2011 | May 24, 2011 | Appointment of a woman as Representative | |
| Registry | Jun 2, 2011 | May 24, 2011 | Appointment of a man as Representative | |
| Registry | Jun 2, 2011 | May 24, 2011 | Appointment of a man as Representative 2354... | |
| Registry | Jun 2, 2011 | May 24, 2011 | Appointment of a woman as Representative | |
| Registry | Jan 13, 2011 | Dec 31, 2010 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Oct 29, 2010 | Sep 1, 2010 | Consolidated Financial Statement | |
| Registry | Oct 29, 2010 | | Filing Of Financial Statement | |
| Registry | Apr 19, 2010 | Apr 7, 2010 | Appointment of a woman as Director | |
| Registry | Mar 2, 2010 | Feb 17, 2010 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Dec 22, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
| Registry | Dec 22, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 22, 2009 | | Filing Of Financial Statement 1042... | |
| Registry | Jun 1, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 1, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 1, 2009 | Feb 13, 2010 | Appointment of a person 2477... | |
| Registry | Nov 13, 2008 | Oct 31, 2008 | Appointment of a person as Auditor and Accounting Auditor 2 | |
