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ENCARTACIONES SA

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Reports

Extended Company Report with Annual Accounts ENCARTACIONES 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 2023)
  • 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 ENCARTACIONES 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 Encartaciones S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A48024111
Universal Entity Code5411-4192-7900-9408
Record last updated Monday, September 23, 2024 8:50:03 PM UTC
Official Address The Industrial Ugaldeguren estate 1 Derio 48160
There are 88 companies registered at this street
Locality Derio
Region Vizcaya, Basque Country
Postal Code 48160
Phone number 946361160, Fax: 943421856
Website www.encartaciones.es
Sector road, passenger, transport, liner

Charts

Visits

ENCARTACIONES SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Sep 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 14, 2022 Oct 4, 2022 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 26, 2022 May 18, 2022 Change of registered office Change of registered office
Registry May 26, 2022 May 18, 2022 Change of company purpose Change of company purpose
Registry Jan 5, 2022 Dec 28, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 5, 2022 Dec 28, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 5, 2022 Dec 29, 2021 Sole proprietorship Sole proprietorship
Registry Jan 5, 2022 Dec 29, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 5, 2022 Dec 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 21, 2021 May 12, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Aug 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 25, 2017 Oct 18, 2017 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Oct 25, 2017 Oct 18, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 25, 2017 Oct 18, 2017 Statutory changes Statutory changes
Registry Oct 25, 2017 Oct 18, 2017 Other items Other items
Financials Jul 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 9, 2016 Apr 27, 2016 Sole proprietorship Sole proprietorship
Registry Nov 23, 2015 Nov 13, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2015 Oct 28, 2015 Resignation of one Director Resignation of one Director
Registry Nov 6, 2015 Oct 28, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 3, 2014 Nov 21, 2014 Statement of individual company Statement of individual company
Registry Dec 3, 2014 Nov 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2014 Nov 21, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2014 Jul 23, 2014 Reelection Reelection
Financials Jun 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 9, 2013 Jul 26, 2013 Reelection Reelection
Registry Nov 22, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2012 Jul 24, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 6, 2012 Jul 24, 2012 Reelection Reelection
Registry Aug 6, 2012 Jul 24, 2012 Statutory changes Statutory changes
Registry Aug 6, 2012 Jul 24, 2012 Website of the company Website of the company
Registry Aug 6, 2012 Jul 24, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 21, 2012 Feb 10, 2012 Change of registered office Change of registered office
Registry Oct 18, 2011 Sep 29, 2011 Reelection Reelection
Registry Oct 18, 2011 Sep 29, 2011 Reelection 4138... Reelection 4138...
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7653... Filing Of Financial Statement 7653...
Registry Jun 24, 2011 Project deposits, segregation Project deposits, segregation
Registry Jun 22, 2011 Project deposits, segregation 1824... Project deposits, segregation 1824...
Registry Sep 3, 2010 Aug 20, 2010 Reelection Reelection
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 13, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2009 Filing Of Financial Statement 2109... Filing Of Financial Statement 2109...
Registry Feb 18, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 27, 2008 Aug 8, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2008 Filing Of Financial Statement 363... Filing Of Financial Statement 363...
Registry Oct 2, 2007 Sep 17, 2007 Reelection Reelection
Registry Aug 2, 2007 Jul 13, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2007 Jun 25, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 21, 2007 May 7, 2007 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jan 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Nov 6, 2006 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 13, 2006 Sep 29, 2006 Reelection Reelection
Registry May 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2005 Sep 28, 2005 Reelection Reelection
Registry Oct 11, 2005 Errata Errata
Registry Mar 28, 2005 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Jan 4, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2002 Filing Of Financial Statement 1054... Filing Of Financial Statement 1054...
Registry Jan 18, 2002 Resignation of one Auditor Resignation of one Auditor
Registry Nov 22, 2001 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Sep 3, 2001 Aug 14, 2001 Reduction of capital Reduction of capital
Registry Feb 4, 2000 Jan 20, 2000 Other items Other items

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