Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of El Encinar Del Norte S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82044173 |
| Universal Entity Code | 1353-9868-8967-6840 |
| Record last updated | Tuesday, January 9, 2024 6:50:26 AM UTC |
| Official Address | The Camino Del Cura street 233 Alcobendas 28109 There are 72 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28109 |
| Sector | construction, property, development |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 9, 2024 | Dec 29, 2023 | Change of registered office | |
| Financials | Jan 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 7, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Reelection | |
| Financials | Mar 16, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 17, 2021 | Mar 10, 2021 | Reelection | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Appointment of a person as Auditor | |
| Financials | Mar 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 13, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 13, 2021 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Resignation of one President (a man) | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Appointment of a man as President | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Reelection | |
| Registry | Dec 11, 2015 | Dec 2, 2015 | Reduction of capital | |
| Registry | Dec 11, 2015 | Dec 2, 2015 | Partial excision | |
| Financials | Dec 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 10, 2015 | Deposits of projects of partial excision | | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Appointment of a man as Representative | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Three appointments: 3 men | |
| Financials | Aug 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 1, 2013 | Jul 23, 2013 | Appointment cancellations ex officio | |
| Registry | Aug 1, 2013 | Jul 23, 2013 | Three appointments: 3 men | |
| Registry | Aug 1, 2013 | Jul 23, 2013 | Reelection | |
| Registry | Jul 20, 2012 | Jul 10, 2012 | Appointment of a person as Auditor | |
| Registry | Mar 4, 2011 | Feb 22, 2011 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Mar 4, 2011 | Feb 22, 2011 | Four appointments: 4 men | |
| Registry | Mar 4, 2011 | Feb 22, 2011 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Sep 23, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5692... | |
| Registry | Oct 1, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jan 22, 2009 | Jan 9, 2009 | Resignation of one Non-Board Secretary | |
| Registry | Jan 22, 2009 | Jan 9, 2009 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 19, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2008 | Oct 2, 2008 | Four appointments: 4 men | |
| Registry | Oct 10, 2008 | Sep 26, 2008 | Merger | |
| Registry | Jul 21, 2008 | Jul 8, 2008 | Reelection | |
| Registry | Jul 16, 2008 | Jul 1, 2008 | Reelection 3497... | |
| Registry | May 12, 2008 | Apr 28, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 19, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 8, 2007 | Oct 26, 2007 | Reelection | |
| Registry | Jul 18, 2006 | Jul 6, 2006 | Reelection 3693... | |
| Registry | Apr 6, 2006 | Mar 24, 2006 | Resignation of one Representative (a man) | |
| Registry | Dec 30, 2005 | Dec 16, 2005 | Resignation of one Director (a man) | |
| Registry | Oct 24, 2005 | Oct 10, 2005 | Statement of individual company | |
| Registry | Jul 28, 2005 | Jul 14, 2005 | Reelection | |
| Registry | Jul 18, 2005 | Appointment of a man as Joint And Several Ceo | | |
| Registry | Aug 18, 2004 | Reelection | | |
| Registry | Apr 16, 2004 | Resignation of 2 people: one Director and one Agent (a man) | | |
| Registry | Dec 15, 2003 | Jun 16, 2002 | | |
| Registry | Sep 30, 2003 | Sep 18, 2003 | Reduction of capital | |
| Registry | Sep 12, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2003 | Jul 30, 2003 | Reelection | |
| Registry | Jul 14, 2003 | Appointment of a man as Agent | | |
| Registry | May 6, 2003 | Reduction of capital | | |
| Registry | Dec 11, 2002 | Nov 27, 2002 | Appointment of a man as Representative | |
| Registry | Oct 16, 2002 | Reduction of capital | | |
| Registry | Sep 19, 2002 | Reelection | | |
| Registry | Sep 6, 2002 | Filing Of Financial Statement | | |
| Registry | May 27, 2002 | May 20, 2002 | Reduction of capital | |
| Registry | May 22, 2002 | Apr 26, 2002 | Reduction of capital 2136... | |
| Registry | Apr 3, 2002 | | ||
| Registry | Mar 21, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 12, 2002 | Feb 27, 2002 | Statutory changes | |
| Registry | Feb 15, 2002 | Appointment of a person as Auditor | | |
| Registry | Dec 12, 2001 | Nov 28, 2001 | Other items | |
| Registry | Nov 13, 2001 | Oct 29, 2001 | Statutory changes | |
| Registry | Oct 31, 2001 | Reduction of capital | | |
| Registry | May 10, 2001 | Dec 31, 2000 | Reduction of capital 204... | |
| Registry | May 31, 2000 | Filing Of Financial Statement | | |
| Registry | May 31, 2000 | Filing Of Financial Statement 1003... | | |
| Registry | Oct 22, 1999 | Reduction of capital | | |
| Registry | Jun 4, 1999 | May 18, 1999 | Statutory changes | |
| Registry | May 11, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 10, 1998 | Nov 25, 1998 | Other items | |
| Registry | Aug 4, 1998 | Jul 13, 1998 | Ten appointments: 2 companies and 8 men | |
| Registry | Jul 28, 1998 | Jul 14, 1998 | Three appointments: a person and 2 men | |
| Registry | Jul 28, 1998 | Jul 14, 1998 | Three appointments: 3 men | |
