Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ernst & Young S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B78970506 |
| Universal Entity Code | 6930-7601-8296-9668 |
| Record last updated | Thursday, April 4, 2024 6:02:08 AM UTC |
| Official Address | Madrid |
| Postal Code | 28003 |
| Sector | audit, tax, legal, advice, consult |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2024 | Mar 26, 2024 | Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Reelection | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Two appointments: 2 women | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Appointment of a woman as Director | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Reduction of capital | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Capital increase | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Ten appointments: 5 men and 5 women | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Reduction of capital | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Reduction of capital 4537... | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Other items | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Reduction of capital | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Capital increase | |
| Registry | May 11, 2023 | May 4, 2023 | Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 11, 2023 | May 4, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Other items | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Resignation of one Secretary (a woman) | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Four appointments: a woman and 3 men | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Resignation of 18 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Eight appointments: 3 men and 5 women | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Reduction of capital | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Reduction of capital 3464... | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Reduction of capital | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Reduction of capital 286... | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Capital increase | |
| Registry | Dec 20, 2021 | Dec 11, 2021 | Resignation of one Representative (a man) | |
| Registry | Dec 20, 2021 | Dec 11, 2021 | Two appointments: a man and a woman | |
| Registry | May 17, 2021 | May 10, 2021 | Reelection | |
| Registry | May 17, 2021 | May 10, 2021 | Reduction of capital | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Capital increase | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Reduction of capital | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Nine appointments: 5 women and 4 men | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Appointment of a man as Director | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Reduction of capital | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Statutory changes | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Reduction of capital | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Capital increase | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Thirteen appointments: 4 women and 9 men | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Appointment of a person as President and Ceo | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Reduction of capital | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Statutory changes | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Partial excision | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Five appointments: a woman and 4 men | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Reduction of capital | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Capital increase | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Statutory changes | |
| Registry | Apr 11, 2019 | Deposits of projects of partial excision | | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Three appointments: 3 men | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Reduction of capital | |
| Registry | Jan 10, 2019 | Jan 2, 2019 | Capital increase | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Seven appointments: 5 men and 2 women | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Four appointments: a woman and 3 men | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Resignation of one Director (a man) | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Two appointments: a man and a person | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Capital increase | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Five appointments: 4 men and a woman | |
