Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ernesto Ventos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A08329344 |
| Universal Entity Code | 2560-7910-8088-5312 |
| Record last updated | Tuesday, September 24, 2024 9:04:35 PM UTC |
| Official Address | The Narcis Monturiol street 38 08960 Sant Just Desvern Sant Just Desvern There are 30 companies registered at this street |
| Locality | Sant Just Desvern |
| Region | Madrid, Community Of Madrid |
| Postal Code | 08960 |
| Sector | manufacture, market, marketing, aromatic, scent |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Reelection | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 15, 2024 | Jul 8, 2024 | Appointment of a man as Representative | |
| Registry | Jul 15, 2024 | Jul 8, 2024 | Other items | |
| Registry | Jun 25, 2024 | Jun 18, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 16, 2023 | Jul 31, 2023 | Errata | |
| Registry | Nov 8, 2023 | Nov 1, 2023 | Reelection | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Reelection 4614... | |
| Financials | Sep 20, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Other items | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Other items 3606... | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Three appointments: a man and 2 women | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Two appointments: a woman and a man | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Reelection | |
| Financials | Oct 21, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Reelection | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Reelection 3547... | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Statutory changes | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Reelection | |
| Financials | Oct 26, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Sep 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Resignation of one Director | |
| Registry | May 24, 2021 | May 17, 2021 | Three appointments: a woman and 2 men | |
| Registry | May 24, 2021 | May 17, 2021 | Other items | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Three appointments: a person, a woman and a man | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Statutory changes | |
| Registry | Sep 10, 2020 | Sep 3, 2020 | Appointment of a woman as Director | |
| Registry | Sep 10, 2020 | Sep 3, 2020 | Reelection | |
| Registry | Sep 7, 2020 | May 11, 2020 | Appointment of a person as Director | |
| Registry | Sep 7, 2020 | May 11, 2020 | Errata | |
| Financials | Aug 18, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jul 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 19, 2020 | May 11, 2020 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | May 19, 2020 | May 11, 2020 | Two appointments: 2 men | |
| Registry | May 19, 2020 | May 11, 2020 | Statutory changes | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one Member Executive Committee | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Two appointments: a person and a man | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Resignation of one Representative (a man) | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Appointment of a person as Representative | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Reelection | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Appointment of a man as Representative | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Appointment of a woman as Representative | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Dec 6, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Oct 24, 2018 | Oct 17, 2018 | Appointment of a man as Representative | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Statutory changes | |
| Registry | Jan 23, 2018 | Jan 9, 2018 | Reelection | |
| Registry | Nov 30, 2017 | Nov 23, 2017 | Change of registered office | |
| Financials | Oct 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 7, 2017 | Jun 30, 2017 | Appointment of a man as Joint And Several Representative | |
| Financials | Dec 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 23, 2016 | Nov 15, 2016 | Four appointments: a person and 3 men | |
| Registry | Nov 23, 2016 | Nov 15, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 23, 2016 | Nov 15, 2016 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Aug 16, 2016 | Aug 8, 2016 | Change of registered office | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Capital increase | |
