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EGUARAS SA

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Reports

Extended Company Report with Annual Accounts EGUARAS 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 EGUARAS 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 Eguaras 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) A31013915
Universal Entity Code7182-6245-2201-9432
Record last updated Wednesday, November 1, 2023 7:17:10 AM UTC
Official Address The Encinas residential 9 28224 Pozuelo De Alarcon , Pozuelo De Alarcon (Diseminado)
There are 13 companies registered at this street
Locality Pozuelo De Alarcon (Diseminado)
Region Madrid, Community Of Madrid
Postal Code 28224
Sector builder, promoter

Charts

Visits

EGUARAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 16, 2023 Oct 6, 2023 Reelection Reelection
Financials Jan 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 29, 2022 Nov 22, 2022 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 29, 2022 Nov 22, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 29, 2022 Nov 22, 2022 Reelection Reelection
Registry Nov 29, 2022 Nov 22, 2022 Statutory changes Statutory changes
Registry Nov 23, 2021 Nov 16, 2021 Statutory changes 5083... Statutory changes 5083...
Financials Jul 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 3, 2021 May 27, 2021 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 18, 2020 Aug 11, 2020 Statutory changes Statutory changes
Financials Jun 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 18, 2018 Oct 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 2, 2018 Sep 24, 2018 Reelection Reelection
Registry Jul 4, 2017 Jun 26, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Jun 30, 2017 Jun 23, 2017 Resignation of 2 people: one Director (a man) and one Vice President (a woman) Resignation of 2 people: one Director (a man) and one Vice President (a woman)
Registry Jun 30, 2017 Jun 23, 2017 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jun 29, 2017 Jun 21, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 28, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 23, 2017 Mar 14, 2017 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 17, 2015 Jul 8, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2015 Sep 20, 2012 Errata Errata
Financials Jan 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 11, 2014 Aug 1, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 6, 2014 Jul 28, 2014 Resignation of 2 people: one Director (a man) and one Ag.Rev.Tit Resignation of 2 people: one Director (a man) and one Ag.Rev.Tit
Registry Aug 6, 2014 Jul 28, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 11, 2014 Jul 4, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry May 23, 2014 May 20, 2014 Notices of meetings Notices of meetings
Financials Sep 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 2, 2012 Resignation of 3 people: one Assistant Secretary, one Director (a man) and one Vice President (a man) Resignation of 3 people: one Assistant Secretary, one Director (a man) and one Vice President (a man)
Registry Oct 2, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 2, 2012 Reelection Reelection
Registry Jul 11, 2012 Jun 29, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 11, 2012 Jun 29, 2012 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jul 11, 2012 Jun 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2012 Feb 22, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 9, 2011 Nov 28, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 9, 2011 Nov 28, 2011 Resignation of one Director (a man) and one Secretary (a man) 4901... Resignation of one Director (a man) and one Secretary (a man) 4901...
Registry Dec 9, 2011 Nov 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2011 Oct 31, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2011 Oct 31, 2011 Appointment of a man as Representative 4499... Appointment of a man as Representative 4499...
Registry Nov 14, 2011 Oct 31, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2011 Oct 31, 2011 Appointment of a man as Representative 4499... Appointment of a man as Representative 4499...
Registry Jan 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Filing Of Financial Statement 7738... Filing Of Financial Statement 7738...
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2008 Filing Of Financial Statement 1038... Filing Of Financial Statement 1038...
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Sep 3, 2007 Reelection Reelection
Registry Mar 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2005 Mar 21, 2005 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Mar 2, 2005 Feb 17, 2005 Merger Merger
Registry May 19, 2004 Mar 30, 2004 Merger 207... Merger 207...
Registry May 3, 2004 Apr 26, 2004
Registry Dec 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2003 Aug 25, 2003 Other items Other items
Registry Dec 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2002 Nov 19, 2002 Reelection Reelection
Registry Oct 18, 2002 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Jul 25, 2002 Jul 10, 2002 Other items Other items
Registry Jun 26, 2002 Jun 10, 2002 Other items 2741... Other items 2741...
Registry Feb 12, 2002 Jan 30, 2002 Resignation of a woman Resignation of a woman
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Filing Of Financial Statement 7338... Filing Of Financial Statement 7338...
Registry Oct 10, 2000 Sep 28, 2000 Statutory changes Statutory changes
Registry May 19, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 1998 Filing Of Financial Statement 1939... Filing Of Financial Statement 1939...

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