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ESTEYCO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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)
VAT Number (CIF) A28344083
Universal Entity Code2469-1721-5206-5232
Record last updated Sunday, November 17, 2024 7:14:21 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28036
Sector study, civil, engineer, engineering, project

Charts

Visits

ESTEYCO SA (Spain) Page visits 2024

Searches

ESTEYCO SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 17, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Sep 6, 2024 Aug 29, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 6, 2024 Aug 29, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2024 Aug 29, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 6, 2024 Aug 29, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Aug 24, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 20, 2022 Dec 13, 2022 Reelection Reelection
Registry Dec 20, 2022 Dec 13, 2022 Statutory changes Statutory changes
Financials Oct 11, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 7, 2022 May 31, 2022 Reelection Reelection
Registry Jun 7, 2022 May 31, 2022 Change of registered office Change of registered office
Registry Mar 7, 2022 Feb 28, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 27, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 6, 2021 Aug 30, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 6, 2021 Aug 30, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 4, 2020 Nov 27, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 16, 2020 Nov 6, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2020 Oct 19, 2020 Appointment of a man as Representative 3626... Appointment of a man as Representative 3626...
Registry Oct 26, 2020 Oct 19, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Jul 25, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Feb 19, 2020 Feb 12, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 14, 2020 Feb 7, 2020 Reelection Reelection
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 11, 2019 Oct 4, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2019 Oct 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2019 Sep 5, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 12, 2019 Sep 5, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Aug 26, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 16, 2019 Aug 8, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2019 Aug 2, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 9, 2019 Aug 2, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 6, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 5, 2018 Sep 28, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 2018 Sep 26, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2018 Sep 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 25, 2018 Sep 18, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 24, 2018 Sep 17, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 6, 2018 Aug 30, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 19, 2017 Dec 7, 2017 Statutory changes Statutory changes
Registry Dec 19, 2017 Dec 7, 2017 Other items Other items
Registry Dec 19, 2017 Dec 7, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 24, 2014 Reduction of capital Reduction of capital
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2008 Jul 9, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 22, 2008 Jul 9, 2008 Resignation of one Representative Resignation of one Representative
Registry Apr 29, 2008 Apr 17, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 12, 2007 Nov 28, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2007 Aug 2, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2007 Mar 20, 2007 Capital increase Capital increase
Registry Mar 30, 2007 Mar 19, 2007 Statutory changes Statutory changes
Registry Mar 20, 2007 Mar 7, 2007 Other items Other items
Registry Jan 4, 2007 Dec 21, 2006 Eight appointments: 5 women and 3 men Eight appointments: 5 women and 3 men
Registry Nov 15, 2006 Oct 26, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2006 Oct 26, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 15, 2006 Oct 26, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2006 Oct 26, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 15, 2006 Oct 26, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2006 Nov 4, 2006 Reduction of capital Reduction of capital
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2006 Oct 26, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2006 Oct 26, 2006 Appointment of a man as Representative 5336... Appointment of a man as Representative 5336...
Registry Nov 8, 2006 Oct 26, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2006 Oct 26, 2006 Appointment of a man as Representative 5336... Appointment of a man as Representative 5336...
Registry Nov 8, 2006 Oct 25, 2006 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Oct 20, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2005 Appointment of a man as Representative 4426... Appointment of a man as Representative 4426...
Registry Sep 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2005 Appointment of a man as Representative 4023... Appointment of a man as Representative 4023...

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