Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Eizafi 1 S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A82705872 |
Universal Entity Code | 2028-8511-7328-3158 |
Record last updated | Thursday, July 25, 2024 9:23:45 PM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 25, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Jul 1, 2024 | Jun 24, 2024 | Reelection | |
Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of one Director | |
Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Nov 4, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Jul 22, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Feb 13, 2020 | Feb 6, 2020 | Two appointments: a man and a woman | |
Registry | Feb 12, 2020 | Feb 5, 2020 | Resignation of one Director (a woman) | |
Registry | Feb 12, 2020 | Feb 5, 2020 | Two appointments: a woman and a person,: a woman and a person | |
Registry | Feb 12, 2020 | Feb 5, 2020 | Statutory changes | |
Financials | Aug 29, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | May 30, 2019 | May 23, 2019 | Resignation of one Director (a man) | |
Registry | May 30, 2019 | May 23, 2019 | Appointment of a man as Director | |
Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Aug 25, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Aug 7, 2017 | Jul 28, 2017 | Reelection | |
Registry | Aug 7, 2017 | Jul 28, 2017 | Reelection 3241... | |
Registry | Jan 20, 2017 | Jan 11, 2017 | Reduction of capital | |
Financials | Jan 19, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Oct 5, 2016 | Reduction of capital | ||
Registry | Jun 14, 2016 | May 31, 2016 | Other items | |
Registry | Jun 3, 2016 | Apr 7, 2016 | Errata | |
Registry | May 27, 2016 | May 18, 2016 | Resignation of 2 people: one Management Entity and one Depository Institution | |
Registry | May 27, 2016 | May 18, 2016 | Reduction of capital | |
Registry | May 27, 2016 | May 18, 2016 | Statutory changes | |
Registry | May 27, 2016 | May 18, 2016 | Other items | |
Registry | May 27, 2016 | May 18, 2016 | Change of company purpose |