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ESPRINET IBERICA SL

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Reports

Extended Company Report with Annual Accounts ESPRINET IBERICA S.L. 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 2022)
  • 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 ESPRINET IBERICA S.L. 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 Esprinet Iberica S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B84443985
Universal Entity Code7262-2965-5036-5996
Record last updated Monday, December 18, 2023 7:23:59 AM UTC
Official Address The Osca street 1 50197 Garrapinillos , Garrapinillos (Diseminado)
There are 51 companies registered at this street
Postal Code 50197

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ESPRINET IBERICA SL (Spain) Page visits 2024

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ESPRINET IBERICA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 18, 2023 Dec 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2023 Dec 12, 2023 Statutory changes Statutory changes
Registry Dec 18, 2023 Dec 12, 2023 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 18, 2023 Dec 12, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2023 Nov 20, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jun 5, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 23, 2022 Sep 16, 2022 Merger Merger
Registry Sep 20, 2022 Sep 14, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials May 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 17, 2022 Mar 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials May 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials May 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 27, 2020 Nov 20, 2020 Resignation of one Director (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man) and one Joint & Joint And Several Ceo
Registry Nov 27, 2020 Nov 20, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2020 Nov 20, 2020 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 7, 2020 Oct 1, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 23, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jul 22, 2020 Jul 15, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 22, 2020 Jul 15, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 21, 2019 Nov 15, 2019 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jul 24, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials May 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 5, 2019 Mar 29, 2019 Resignation of a woman Resignation of a woman
Registry Apr 5, 2019 Mar 29, 2019 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 7, 2018 Jul 30, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 7, 2018 Jul 30, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 21, 2018 Jun 14, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 21, 2018 Jun 14, 2018 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry Jun 21, 2018 Jun 14, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Jun 13, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry May 24, 2018 May 17, 2018 Appointment of a woman Appointment of a woman
Registry Nov 8, 2017 Oct 31, 2017 Statutory changes Statutory changes
Registry Nov 8, 2017 Oct 31, 2017 Change of company purpose Change of company purpose
Financials Sep 12, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 23, 2017 Jan 16, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 17, 2016 Nov 9, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2016 Nov 9, 2016 Statutory changes Statutory changes
Financials May 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 20, 2016 May 9, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 20, 2016 May 9, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 20, 2016 May 9, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 20, 2016 May 9, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 26, 2015 Feb 18, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2014 Oct 30, 2014 Change of company purpose Change of company purpose
Registry Jul 15, 2014 Jul 4, 2014 Appointment of a woman Appointment of a woman
Registry Jul 15, 2014 Jul 4, 2014 Appointment of a man as Joint & Joint And Several Ceo Appointment of a man as Joint & Joint And Several Ceo
Registry Jul 15, 2014 Jul 4, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 15, 2014 Jul 4, 2014 Appointment of a man as Joint & Joint And Several Representative 2927... Appointment of a man as Joint & Joint And Several Representative 2927...
Registry Jul 7, 2014 Jun 27, 2014 Resignation of 11 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 11 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry Jul 7, 2014 Jun 27, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 7, 2014 Jun 27, 2014 Appointment of a woman as Representative 2798... Appointment of a woman as Representative 2798...
Registry Jun 12, 2014 Jun 4, 2014 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jun 12, 2014 Jun 4, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 18, 2012 Jun 6, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 18, 2012 Jun 6, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2011 Jun 1, 2011 Filing Of Financial Statement 1857... Filing Of Financial Statement 1857...
Registry Aug 5, 2010 Jul 27, 2010 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Aug 5, 2010 Jul 27, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary

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