Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Eptisa-Cinsa Ingenieria y Calidad S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48402267 |
| Universal Entity Code | 9558-6365-1055-5586 |
| Record last updated | Wednesday, December 27, 2023 7:54:08 AM UTC |
| Official Address | Leioa |
| Postal Code | 48940 |
| Sector | architectural, engineer, engineering, technical, consultancy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2023 | Dec 15, 2023 | Reelection | |
| Registry | Oct 3, 2023 | Sep 21, 2023 | Reelection 4222... | |
| Financials | Oct 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 25, 2023 | Jul 17, 2023 | Resignation of one Representative (a man) | |
| Registry | Dec 28, 2022 | Dec 16, 2022 | Resignation of one Representative (a man) 5671... | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Reelection | |
| Financials | Sep 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 18, 2022 | Aug 9, 2022 | Appointment of a man as Representative | |
| Registry | May 31, 2022 | May 23, 2022 | Resignation of one Director (a man) | |
| Registry | May 31, 2022 | May 23, 2022 | Resignation of one Director (a man) 2476... | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Resignation of one Representative (a man) | |
| Registry | Dec 29, 2021 | Dec 16, 2021 | Reelection | |
| Registry | Nov 25, 2021 | Nov 17, 2021 | Appointment of a man as Representative | |
| Registry | Nov 8, 2021 | Oct 27, 2021 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Nov 8, 2021 | Oct 27, 2021 | Appointment of a man as Ceo | |
| Registry | Oct 28, 2021 | Oct 19, 2021 | Resignation of one Representative (a man) | |
| Registry | Oct 28, 2021 | Oct 19, 2021 | Appointment of a man as Representative | |
| Financials | Oct 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 17, 2021 | Aug 3, 2021 | Reelection | |
| Registry | May 21, 2021 | May 11, 2021 | Resignation of one Representative (a woman) | |
| Registry | May 21, 2021 | May 11, 2021 | Appointment of a woman as Representative | |
| Registry | May 7, 2021 | Apr 27, 2021 | Reelection | |
| Financials | Nov 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Appointment of a woman as Representative | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Resignation of one Representative (a man) | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Appointment of a man as Representative | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Resignation of one Ceo (a man) | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Two appointments: 2 men | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Reelection | |
| Registry | Feb 14, 2020 | Feb 6, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Feb 14, 2020 | Feb 6, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Appointment of a man as Representative | |
| Registry | Oct 10, 2019 | Oct 2, 2019 | Appointment of a woman as Representative | |
| Registry | Aug 5, 2019 | Jul 24, 2019 | Reelection | |
| Registry | Aug 5, 2019 | Jul 24, 2019 | Reelection 3407... | |
| Financials | Jul 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Appointment of a man as Representative | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 16, 2018 | Oct 30, 2018 | Resignation of 2 people: one Representative (a man) 4566... | |
| Registry | Nov 16, 2018 | Oct 30, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 16, 2018 | Oct 30, 2018 | Two appointments: 2 men | |
| Financials | Aug 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 27, 2018 | Jul 19, 2018 | Reelection | |
| Registry | Jul 27, 2018 | Jul 19, 2018 | Reelection 3125... | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Appointment of a man as Representative | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Reelection | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 6, 2017 | Jun 28, 2017 | Two appointments: 2 men | |
| Registry | Feb 9, 2017 | Jan 27, 2017 | Reelection | |
| Registry | Feb 6, 2017 | Jan 25, 2017 | Resignation of 4 people: one Representative (a man) | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Reelection | |
| Registry | Aug 11, 2016 | Jul 26, 2016 | Reelection 3335... | |
| Financials | Jul 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 15, 2016 | Apr 6, 2016 | Resignation of one Secretary (a woman) | |
| Registry | Apr 15, 2016 | Apr 6, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 15, 2016 | Apr 6, 2016 | Appointment cancellations ex officio | |
| Registry | Apr 15, 2016 | Apr 6, 2016 | Appointment of a man as Director | |
