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ENCASA CIBELES SL

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Reports

Extended Company Report with Annual Accounts ENCASA CIBELES S.L. 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)
  • 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 ENCASA CIBELES S.L. 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 Encasa Cibeles S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B86808599
Global Intermediary ID 4IT277.00705.ME.724
Universal Entity Code3647-5254-8220-6800
Record last updated Friday, September 13, 2024 5:59:08 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28023

Charts

Visits

ENCASA CIBELES SL (Spain) Page visits 2024

Searches

ENCASA CIBELES SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 13, 2024 Sep 6, 2024 Reelection Reelection
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 23, 2024 Jan 11, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 23, 2024 Jan 11, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 22, 2023 Nov 15, 2023 Reelection Reelection
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 15, 2023 Feb 8, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 15, 2023 Feb 8, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 7, 2022 Sep 30, 2022 Resignation of 3 people: one Director (a man), one Deputy Chief No and one President (a man) Resignation of 3 people: one Director (a man), one Deputy Chief No and one President (a man)
Registry Oct 7, 2022 Sep 30, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 30, 2022 Aug 23, 2022 Reelection Reelection
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 28, 2022 Feb 21, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 11, 2022 Feb 4, 2022 Resignation of 4 people: one Director (a woman) Resignation of 4 people: one Director (a woman)
Registry Feb 11, 2022 Feb 4, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jan 27, 2022 Jan 20, 2022 Statutory changes Statutory changes
Registry Sep 14, 2021 Sep 7, 2021 Reelection Reelection
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 23, 2021 Feb 16, 2021 Thirty One appointments: a person, 20 men and 10 women Thirty One appointments: a person, 20 men and 10 women
Registry Feb 22, 2021 Feb 15, 2021 Statutory changes Statutory changes
Registry Feb 22, 2021 Feb 15, 2021 Appointment of a person as Representative Appointment of a person as Representative
Financials Jan 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 25, 2020 Nov 18, 2020 Reelection Reelection
Registry Sep 3, 2020 Aug 26, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Sep 3, 2020 Aug 26, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 30, 2020 Jun 23, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2020 May 26, 2020 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jun 2, 2020 May 26, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2020 May 26, 2020 Other items Other items
Registry Dec 2, 2019 Nov 25, 2019 Thirty appointments: a person, 15 women and 14 men Thirty appointments: a person, 15 women and 14 men
Registry Oct 4, 2019 Sep 27, 2019 Reelection Reelection
Registry Oct 1, 2019 Sep 24, 2019 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 10, 2019 Jul 3, 2019 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Registry Jul 2, 2019 Jun 25, 2019 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Jun 5, 2019 May 29, 2019 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jun 5, 2019 May 29, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 14, 2018 Nov 5, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 20, 2018 Aug 8, 2018 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jun 19, 2018 Jun 12, 2018 Resignation of 23 people: one Representative (a man) and one Joint Representative Resignation of 23 people: one Representative (a man) and one Joint Representative
Registry Jun 19, 2018 Jun 12, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 13, 2018 Mar 6, 2018 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Dec 15, 2017 Dec 7, 2017 Reelection Reelection
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 31, 2017 Aug 23, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 25, 2017 Jul 17, 2017 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Jul 25, 2017 Jul 17, 2017 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jul 7, 2017 Jun 29, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 23, 2017 Jun 15, 2017 Eighteen appointments: 7 women, 2 companies and 9 men Eighteen appointments: 7 women, 2 companies and 9 men
Registry Jun 23, 2017 Jun 15, 2017 Other items Other items
Registry Apr 26, 2017 Apr 18, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2017 Apr 18, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2017 Apr 11, 2017 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Oct 17, 2016 Oct 6, 2016 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 14, 2016 Jan 4, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 10, 2015 Nov 2, 2015 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative
Registry Nov 10, 2015 Nov 2, 2015 Six appointments: a woman, 4 men and a person Six appointments: a woman, 4 men and a person
Registry Oct 29, 2015 Oct 21, 2015 Change of registered office Change of registered office

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