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ESTABLECIMIENTOS EVA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A20026514
Universal Entity Code9103-7301-5137-0508
Record last updated Friday, April 12, 2024 6:09:02 AM UTC
Official Address Polígono Albisualde Lecumberri
Region Navarra, Navarra
Sector establishment

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 12, 2024 Apr 8, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 31, 2023 Aug 22, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 31, 2023 Aug 22, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 31, 2023 Aug 22, 2023 Reelection Reelection
Financials Aug 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 7, 2022 Feb 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 22, 2020 Jul 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2020 Jul 13, 2020 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 15, 2020 Jan 7, 2020 Statutory changes Statutory changes
Registry Jul 22, 2019 Jul 12, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 22, 2019 Jul 12, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 22, 2019 Jul 12, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 22, 2019 Jul 12, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2019 Jul 12, 2019 Appointment of a man as Representative 3166... Appointment of a man as Representative 3166...
Registry Jul 3, 2019 Jun 24, 2019 Other items Other items
Financials Jun 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2018 Nov 14, 2018 Capital increase Capital increase
Registry Mar 22, 2018 Mar 14, 2018 Resignation of 5 people: one Director (a man), one Independent Director, one President, one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Independent Director, one President, one Secretary (a man) and one Ceo (a man)
Registry Mar 22, 2018 Mar 14, 2018 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Mar 22, 2018 Mar 14, 2018 Statutory changes Statutory changes
Registry Mar 22, 2018 Mar 14, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2018 Mar 14, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 1, 2016 Jun 23, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 1, 2016 Jun 23, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Jan 26, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 16, 2013 Apr 8, 2013 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 16, 2013 Apr 8, 2013 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Apr 16, 2013 Apr 8, 2013 Other items Other items
Registry Nov 5, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2010 Nov 5, 2010 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 17, 2010 Nov 5, 2010 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Nov 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Filing Of Financial Statement 4898... Filing Of Financial Statement 4898...
Registry Jun 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2006 Filing Of Financial Statement 1183... Filing Of Financial Statement 1183...
Registry Jan 4, 2006 Dec 20, 2005 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 4, 2006 Dec 20, 2005 Statutory changes Statutory changes
Registry Nov 17, 2005 Oct 28, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 17, 2005 Oct 28, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 2, 2005 Jan 20, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2003 Filing Of Financial Statement 1364... Filing Of Financial Statement 1364...
Registry Oct 4, 2001 Sep 10, 2001 Appointment of a person as Head Of Group Auditor Appointment of a person as Head Of Group Auditor
Registry Aug 7, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 7, 2001 Appointment of a man as Representative 3107... Appointment of a man as Representative 3107...
Registry Aug 7, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 7, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2001 Dec 20, 2000 Resignation of 3 people: one Manager and one Joint Representative Resignation of 3 people: one Manager and one Joint Representative
Registry Sep 29, 2000 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2000 Filing Of Financial Statement 743... Filing Of Financial Statement 743...
Registry Mar 14, 2000 Feb 28, 2000 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 18, 1999 Change of company purpose Change of company purpose
Registry Mar 1, 1999 Feb 12, 1999 Change of registered office Change of registered office
Registry Nov 17, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 1998 Jan 22, 1998 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)

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