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ESSENTIUM GRUPO SL

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Reports

Extended Company Report with Annual Accounts ESSENTIUM GRUPO 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 2015)
  • published register entry of company incorporation
  • 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 ESSENTIUM GRUPO 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 Essentium Grupo S.L.

Financials

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84907377
Universal Entity Code3894-5452-5084-4063
Record last updated Friday, August 11, 2017 5:39:47 AM UTC
Official Address The Asuncion Castell street 13 Madrid 28020
There are 21 companies registered at this street
Postal Code 28020
Sector tenure, operate, regime, aircraft, vehicle

Charts

Visits

ESSENTIUM GRUPO SL (Spain) Page visits 2024

Searches

ESSENTIUM GRUPO SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 11, 2017 Aug 4, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 11, 2017 Aug 4, 2017 Bankruptcy situation Bankruptcy situation
Registry Aug 11, 2017 Aug 4, 2017 Bankruptcy situation 3336... Bankruptcy situation 3336...
Registry Aug 11, 2017 Aug 4, 2017 Bankruptcy situation Bankruptcy situation
Registry Aug 11, 2017 Aug 4, 2017 Dissolution Dissolution
Financials Apr 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 20, 2015 Oct 13, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 23, 2015 Sep 15, 2015 Change of registered office Change of registered office
Registry Aug 28, 2015 Aug 21, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 28, 2015 Aug 21, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 30, 2015 Jul 21, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 26, 2015 Jan 19, 2015 Resignation of one Court Administrator (a man) Resignation of one Court Administrator (a man)
Registry Dec 16, 2014 Dec 5, 2014 Other items Other items
Registry Oct 27, 2014 Oct 20, 2014 Appointment of a man as Court Administrator Appointment of a man as Court Administrator
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 20, 2014 Aug 12, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 4, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Dec 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 30, 2012 Aug 20, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 2012 Jul 24, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 3, 2012 Jul 24, 2012 Statutory changes Statutory changes
Registry Aug 3, 2012 Jul 24, 2012 Resignation of 8 people: one Director (a woman), one Vice President (a man), one Non-Board Secretary, one President (a woman) and one Ceo (a woman) Resignation of 8 people: one Director (a woman), one Vice President (a man), one Non-Board Secretary, one President (a woman) and one Ceo (a woman)
Registry Apr 3, 2012 Mar 22, 2012 Resignation of 2 people: one Joint Ceo (a woman) Resignation of 2 people: one Joint Ceo (a woman)
Registry Apr 3, 2012 Mar 22, 2012 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Jan 25, 2012 Jan 16, 2012 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jan 25, 2012 Jan 16, 2012 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Jan 25, 2012 Jan 16, 2012 Statutory changes Statutory changes
Registry Oct 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement 6870... Filing Of Financial Statement 6870...
Registry Jan 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2011 Jan 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2010 Filing Of Financial Statement 1056... Filing Of Financial Statement 1056...
Registry Jan 26, 2010 Jan 14, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 29, 2009 Dec 17, 2009 Statutory changes Statutory changes
Registry Dec 29, 2009 Dec 17, 2009 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 9, 2009 Nov 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement 7996... Filing Of Financial Statement 7996...
Registry Oct 15, 2009 Sep 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 15, 2009 Sep 1, 2009 Consolidated Financial Statement 6636... Consolidated Financial Statement 6636...
Registry Mar 18, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Filing Of Financial Statement 221... Filing Of Financial Statement 221...
Registry Jan 13, 2009 Feb 16, 2010 Other items Other items
Registry Oct 20, 2008 Oct 7, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2008 Capital increase Capital increase
Registry Oct 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Sep 21, 2007 Change of registered office Change of registered office
Registry Aug 17, 2007 Jul 31, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2007 May 17, 2007 Capital increase Capital increase
Registry May 16, 2007 Apr 26, 2007 Capital increase 2658... Capital increase 2658...
Registry Mar 9, 2007 Feb 26, 2007 Change of registered office Change of registered office
Registry Feb 2, 2007 Jan 22, 2007

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