Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Euroconsult Engineering Consulting Group S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28927002 |
| Universal Entity Code | 0185-5270-0811-2132 |
| Record last updated | Monday, June 3, 2024 6:09:56 AM UTC |
| Official Address | San Sebastián De Los Reyes |
| Locality | San Sebastián De Los Reyes |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28703 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 3, 2024 | May 27, 2024 | Resignation of 6 people: one Director, one Joint And Several Ceo (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | Jun 3, 2024 | May 27, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Jun 3, 2024 | May 27, 2024 | Statutory changes | |
| Registry | Jun 3, 2024 | May 27, 2024 | Other items | |
| Registry | Aug 23, 2023 | Aug 2, 2023 | Errata | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a woman) and one President (a man) | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Two appointments: 2 men | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | May 24, 2022 | May 17, 2022 | Resignation of one Agent (a man) | |
| Registry | May 24, 2022 | May 17, 2022 | Bankruptcy situation | |
| Registry | May 24, 2022 | May 17, 2022 | Bankruptcy situation 2339... | |
| Registry | Jun 15, 2021 | Jun 8, 2021 | Appointment of a man as Agent | |
| Registry | Jun 15, 2021 | Jun 8, 2021 | Other items | |
| Registry | Jun 15, 2021 | Jun 8, 2021 | Bankruptcy situation | |
| Registry | Jun 23, 2020 | Jun 16, 2020 | Resignation of one Director (a man) | |
| Registry | Apr 27, 2020 | Apr 20, 2020 | Bankruptcy situation | |
| Registry | Mar 5, 2020 | Feb 28, 2020 | Resignation of one Agent (a man) | |
| Registry | Mar 5, 2020 | Feb 28, 2020 | Bankruptcy situation | |
| Registry | Mar 5, 2020 | Feb 28, 2020 | Bankruptcy situation 1035... | |
| Registry | May 14, 2019 | May 7, 2019 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | May 13, 2019 | May 6, 2019 | Appointment of a man as Director | |
| Registry | May 13, 2019 | May 6, 2019 | Reelection | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Appointment of a man as Agent | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Bankruptcy situation | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Bankruptcy situation 169... | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Bankruptcy situation | |
| Registry | Nov 15, 2018 | Nov 5, 2018 | Resignation of one Director (a man) | |
| Registry | Jul 6, 2018 | Jun 28, 2018 | Resignation of one Director (a man) 2829... | |
| Registry | Feb 19, 2018 | Feb 12, 2018 | Resignation of 2 people: one Representative | |
| Registry | Feb 19, 2018 | Feb 12, 2018 | Appointment of a woman as Representative | |
| Registry | Jan 9, 2018 | Dec 29, 2017 | Capital increase | |
| Registry | Jan 9, 2018 | Dec 29, 2017 | Capital increase 115... | |
| Registry | Jan 9, 2018 | Dec 29, 2017 | Capital increase | |
| Financials | Jan 2, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Sep 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 6, 2017 | Aug 21, 2017 | Capital increase | |
| Registry | Sep 6, 2017 | Aug 21, 2017 | Capital increase 3613... | |
| Registry | Nov 17, 2016 | Nov 10, 2016 | Appointment of a man as Representative | |
| Registry | Oct 6, 2016 | Sep 28, 2016 | Resignation of one Director (a man) | |
| Registry | Sep 30, 2016 | Sep 22, 2016 | Capital increase | |
| Registry | Sep 30, 2016 | Sep 22, 2016 | Other items | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Sep 23, 2016 | Sep 16, 2016 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Sep 22, 2016 | Sep 14, 2016 | Statutory changes | |
| Financials | Jul 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 5, 2016 | Capital increase | | |
| Registry | Mar 29, 2016 | Mar 18, 2016 | Change of company name | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Sep 23, 2015 | Sep 15, 2015 | Capital increase | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Two appointments: 2 men | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Statutory changes | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Jul 10, 2015 | Jul 3, 2015 | Resignation of one President (a woman) | |
| Registry | Jul 10, 2015 | Jul 3, 2015 | Appointment of a person as President | |
| Registry | Jul 10, 2015 | Jul 3, 2015 | Appointment of a man as Joint And Several Ceo | |
| Registry | Feb 11, 2015 | Feb 3, 2015 | Capital increase | |
| Registry | Nov 28, 2014 | Increase of share capital | | |
| Registry | Aug 5, 2014 | Jul 29, 2014 | Capital increase | |
| Registry | Aug 5, 2014 | Jul 29, 2014 | Statutory changes | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Resignation of 5 people: one Director, one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Twelve appointments: a woman, 4 companies and 7 men | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Capital increase | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Statutory changes | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Change of company name | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Website of the company | |
| Financials | Jul 1, 2014 | Annual Accounts filing (2013 ordinary) | |
