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EPTISA PROYECTOS INTERNACIONALES SA

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Reports

Extended Company Report with Annual Accounts EPTISA PROYECTOS INTERNACIONALES S.A. Extended Company Report with Annual Accounts PDFIncludes 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 EPTISA PROYECTOS INTERNACIONALES 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 Eptisa Proyectos Internacionales 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) A81803355
Universal Entity Code5406-4140-7241-2218
Record last updated Monday, August 19, 2024 10:22:07 PM UTC
Official Address The Emilio Muñoz street 35 Madrid 28037
There are 138 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Phone number 915949500
Website www.grupoep.es
Sector redaction, project, study, industrial, civil

Charts

Visits

EPTISA PROYECTOS INTERNACIONALES S.A. (Spain) Page visits 2025

Searches

EPTISA PROYECTOS INTERNACIONALES S.A. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Aug 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 5, 2024 Mar 27, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 2, 2023 Dec 23, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 9, 2022 Aug 2, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2022 May 25, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 1, 2022 May 25, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 15, 2021 Oct 7, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 15, 2021 Oct 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 30, 2021 Mar 23, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 20, 2020 Oct 13, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 20, 2020 Oct 13, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 20, 2020 Oct 13, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 20, 2020 Oct 13, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 17, 2020 Aug 10, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 17, 2020 Aug 10, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 23, 2020 Mar 16, 2020 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 Mar 23, 2020 Mar 16, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 23, 2020 Mar 16, 2020 Statutory changes Statutory changes
Registry Mar 23, 2020 Mar 16, 2020 Other items Other items
Registry Jan 22, 2020 Jan 15, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2019 Oct 4, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 23, 2019 Sep 16, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 4, 2019 Jan 25, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Feb 4, 2019 Jan 25, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2018 Dec 20, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 21, 2018 Nov 14, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 21, 2018 Nov 14, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Aug 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 20, 2018 Apr 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 7, 2017 Jun 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2017 Jan 26, 2017 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Nov 2, 2016 Oct 25, 2016 Reelection Reelection
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 31, 2016 Mar 22, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 31, 2016 Mar 22, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 13, 2015 Jul 6, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 13, 2015 Jul 6, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 25, 2015 May 18, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 26, 2014 Jun 17, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2012 Dec 19, 2012 Reelection Reelection
Registry Jan 27, 2012 Jan 17, 2012 Sole proprietorship Sole proprietorship
Registry Sep 13, 2011 Aug 29, 2011 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Sep 13, 2011 Aug 29, 2011 Resignation of one Director (a man) and one Ceo (a man) 3691... Resignation of one Director (a man) and one Ceo (a man) 3691...
Registry Sep 13, 2011 Aug 29, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 13, 2011 Aug 29, 2011 Reelection Reelection
Registry Oct 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement 8774... Filing Of Financial Statement 8774...
Registry May 21, 2010 May 11, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2010 Feb 22, 2010 Change of registered office Change of registered office
Registry Dec 16, 2009 Dec 2, 2009 Reelection Reelection
Registry Dec 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement 9766... Filing Of Financial Statement 9766...
Registry Aug 17, 2009 Feb 12, 2010 Reelection Reelection
Registry Jan 13, 2009 Feb 16, 2010 Sole proprietorship Sole proprietorship
Registry Dec 10, 2008 Nov 25, 2008 Reelection Reelection
Registry Oct 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2008 Dec 18, 2007 Appointment of a man as Representative Appointment of a man as Representative

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