Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Enfragen Spain S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87943700 |
| Universal Entity Code | 0873-3398-6337-8407 |
| Record last updated | Thursday, August 1, 2024 7:23:53 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | acquisition, control, estate, exploitation, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 1, 2024 | Jul 24, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 1, 2024 | Jul 24, 2024 | Appointment of a man as Representative | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Resignation of one Deputy Chief No | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Appointment of a man as Deputy Chief No | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Reelection | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Appointment of a man as Joint And Several Representative | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Two appointments: 2 men | |
| Financials | Mar 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Appointment of a man as Ceo | |
| Financials | Jun 28, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Statutory changes | |
| Financials | May 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Issuance of obligations | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Other items | |
| Financials | Feb 3, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Two appointments: 2 men | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | Appointment of a man as Director | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | Change of registered office | |
| Financials | Jan 30, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 17, 2018 | Jul 9, 2018 | Statutory changes | |
| Registry | Mar 1, 2018 | Feb 22, 2018 | Three appointments: 3 men | |
| Registry | Feb 15, 2018 | Feb 6, 2018 | Statement of individual company | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Dividend payout liabilities | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Resignation of 3 people: one Joint And Several Administrator | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Five appointments: a person and 4 men | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Other items | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Change of company name | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Change of company purpose | |
| Registry | Jan 16, 2018 | Jan 5, 1918 | Four appointments: 3 men and a person | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Three appointments: a person and 2 men | |
