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ENVAC IBERIA SA

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Reports

Extended Company Report with Annual Accounts ENVAC IBERIA 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 ENVAC IBERIA 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 Envac Iberia S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78779550
Universal Entity Code5613-7447-0874-3549
Record last updated Tuesday, July 30, 2024 9:43:16 PM UTC
Official Address The Carralero round S/n 28222 Majadahonda Majadahonda
There are 18 companies registered at this street
Locality Majadahonda
Region Madrid, Community Of Madrid
Postal Code 28222
Sector pneumatic, machinery

Charts

Visits

ENVAC IBERIA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 3, 2024 Mar 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2024 Mar 25, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 6, 2024 Aug 3, 2004 Errata Errata
Registry Dec 26, 2023 Dec 18, 2023 Reelection Reelection
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 21, 2023 Feb 14, 2023 Reelection Reelection
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 30, 2021 Dec 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 30, 2021 Dec 23, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 2021 Dec 23, 2021 Reelection Reelection
Financials Nov 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 23, 2021 Mar 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2021 Mar 15, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Mar 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 9, 2021 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Mar 9, 2021 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Dec 28, 2020 Dec 18, 2020 Reelection Reelection
Registry Jun 18, 2020 Jun 11, 2020 Change of registered office Change of registered office
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 17, 2018 Dec 10, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 9, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Feb 8, 2018 Feb 1, 2018 Statutory changes Statutory changes
Registry Feb 8, 2018 Feb 1, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 8, 2018 Feb 1, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 8, 2018 Dec 28, 2017 Reelection Reelection
Registry Dec 27, 2017 Dec 18, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 1, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Dec 16, 2016 Dec 7, 2016 Resignation of one Director and one President Resignation of one Director and one President
Registry Dec 16, 2016 Dec 7, 2016 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Dec 16, 2016 Dec 7, 2016 Reelection Reelection
Financials Sep 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 12, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jul 12, 2016 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Mar 23, 2016 Mar 15, 2016 Resignation of one Director and one President Resignation of one Director and one President
Registry Mar 23, 2016 Mar 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2016 Mar 15, 2016 Reelection Reelection
Registry Mar 23, 2016 Mar 15, 2016 Appointment of a person as President Appointment of a person as President
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 17, 2015 Sep 10, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 17, 2015 Sep 10, 2015 Resignation of one Representative (a man) 3788... Resignation of one Representative (a man) 3788...
Registry Nov 4, 2014 Oct 28, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2014 Oct 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2014 Oct 28, 2014 Reelection Reelection
Financials Oct 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 22, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Jan 29, 2014 Jan 22, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Dec 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Mar 27, 2013 Mar 20, 2013 Reelection Reelection
Registry Jan 25, 2013 Jan 16, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 26, 2012 Jan 13, 2012 Reelection Reelection
Registry Jan 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2010 Dec 1, 2010 Reelection Reelection
Registry Dec 14, 2010 Nov 30, 2010 Reelection 4594... Reelection 4594...
Registry May 27, 2010 May 18, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 12, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2010 Feb 1, 2010 Filing Of Financial Statement 1278... Filing Of Financial Statement 1278...
Registry Mar 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2010 Feb 24, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 5, 2010 Feb 24, 2010 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 5, 2010 Feb 24, 2010 Reelection Reelection
Registry Oct 9, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 9, 2009 Feb 12, 2010 Resignation of a person 4260... Resignation of a person 4260...

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