ESTABANELL IMPULSA SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Estabanell Impulsa S.A. |
ESTABANELL Y PAHISA MERCATOR SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A62422720 |
| Universal Entity Code | 4132-7087-7351-7553 |
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| Record last updated | Thursday, June 13, 2024 5:40:26 AM UTC |
| Official Address | Rec 26 Granollers 08401 There are 33 companies registered at this street |
| Postal Code | 08401 |
| Sector | distribution, electricity, gas, hot, production |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 13, 2024 | Jun 5, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 19, 2024 | Mar 11, 2024 | Appointment of a person | |
| Registry | Dec 1, 2023 | Nov 23, 2023 | Three appointments: 2 women and a man | |
| Financials | Sep 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 12, 2023 | Mar 30, 2023 | Appointment of a man as Joint And Several Representative | |
| Financials | Nov 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 1, 2022 | Mar 25, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Apr 1, 2022 | Mar 25, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Nov 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 6, 2021 | Aug 26, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 6, 2021 | Aug 26, 2021 | Appointment of a man as Joint And Several Representative 4086... | |
| Registry | May 10, 2021 | Apr 29, 2021 | Statutory changes | |
| Registry | May 10, 2021 | Apr 29, 2021 | Change of company name | |
| Registry | May 10, 2021 | Apr 29, 2021 | Change of company purpose | |
| Registry | May 10, 2021 | Apr 29, 2021 | Merger | |
| Registry | Apr 12, 2021 | Mar 26, 2021 | Seven appointments: 3 men and 4 women | |
| Registry | Apr 12, 2021 | Mar 26, 2021 | Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 12, 2021 | Mar 26, 2021 | Modification of powers of attorney | |
| Registry | Feb 11, 2021 | Feb 3, 2021 | Appointment of a person | |
| Financials | Nov 20, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 5, 2019 | May 28, 2019 | Change of company purpose | |
| Registry | May 20, 2019 | May 9, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 15, 2019 | Mar 8, 2019 | Resignation of one Representative (a man) | |
| Financials | Sep 6, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 30, 2018 | Aug 22, 2018 | Two appointments: 2 women | |
| Registry | Aug 30, 2018 | Aug 22, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 9, 2018 | Aug 1, 2018 | Statutory changes | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 27, 2018 | Mar 20, 2018 | Three appointments: 2 men and a woman | |
| Registry | Mar 27, 2018 | Mar 20, 2018 | Resignation of one Joint Representative | |
| Registry | Mar 27, 2018 | Mar 20, 2018 | Three appointments: 2 men and a woman | |
| Registry | Nov 30, 2017 | Nov 22, 2017 | Appointment of a person | |
| Financials | Oct 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Sep 12, 2016 | Sep 2, 2016 | Other items | |
| Financials | Aug 26, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 22, 2016 | Feb 11, 2016 | Fourteen appointments: 12 men, a person and a woman | |
| Financials | Aug 5, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 11, 2014 | Oct 30, 2014 | Appointment of a person as Auditor | |
| Financials | Aug 7, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 15, 2014 | Jan 3, 2014 | Resignation of 3 people: one Representative (a man) | |
| Financials | Jan 9, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 9, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jun 12, 2013 | Jun 5, 2013 | Appointment of a person | |
| Registry | Apr 27, 2012 | Apr 16, 2012 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Mar 23, 2012 | Mar 12, 2012 | Four appointments: a woman and 3 men | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Appointment of a person as Sole Administrator | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Appointment of a person as Sole Administrator 4765... | |
| Registry | Nov 8, 2011 | | Filing Of Financial Statement | |
| Registry | Nov 8, 2011 | Sep 1, 2011 | Filing Of Financial Statement 9037... | |
| Registry | Dec 22, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 16, 2010 | | Filing Of Financial Statement 2456... | |
| Registry | May 20, 2009 | | Filing Of Financial Statement | |
| Registry | May 20, 2009 | Apr 1, 2009 | Filing Of Financial Statement 1307... | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Apr 21, 2008 | | Filing Of Financial Statement | |
| Registry | Mar 22, 2007 | | Filing Of Financial Statement 1444... | |
| Registry | Jan 22, 2007 | Dec 28, 2006 | Appointment of a person as Sole Administrator | |
| Registry | Sep 28, 2006 | | Filing Of Financial Statement | |
| Registry | Apr 29, 2004 | | Filing Of Financial Statement 1039... | |
| Registry | Sep 24, 2003 | Aug 22, 2003 | Capital increase | |
| Registry | May 13, 2003 | Apr 22, 2003 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Feb 24, 2003 | | Filing Of Financial Statement | |
| Registry | May 31, 2002 | | Filing Of Financial Statement 1467... | |
| Registry | Feb 20, 2002 | Jan 24, 2002 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Dec 26, 2001 | Nov 26, 2001 | Appointment of a man as Representative | |
| Registry | Apr 27, 2001 | | Change of company name | |
