Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Eurofinsa S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28487007 |
| Universal Entity Code | 4223-1203-2516-0073 |
| Record last updated | Friday, February 3, 2023 7:02:27 AM UTC |
| Official Address | The Castellana walk 91 28046 Madrid Madrid There are 1,427 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | hold, holding, external, trade |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 3, 2023 | Jan 27, 2023 | Bankruptcy situation | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Bankruptcy situation 610... | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Bankruptcy situation | |
| Registry | Dec 20, 2021 | Reduction of capital | | |
| Financials | Dec 11, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Change of registered office | |
| Financials | Jun 16, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 16, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 16, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 16, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Appointment of a man as Representative | |
| Registry | Jan 10, 2019 | Dec 28, 2018 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Nov 30, 2018 | Nov 22, 2018 | Reelection | |
| Financials | Nov 22, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Nov 21, 2018 | Nov 14, 2018 | Reelection | |
| Registry | Nov 15, 2018 | Nov 6, 2018 | Reelection 4547... | |
| Registry | Feb 16, 2018 | Feb 8, 2018 | Reelection | |
| Registry | Feb 16, 2018 | Feb 8, 2018 | Appointment of a man as Representative | |
| Registry | Jan 10, 2018 | Jan 3, 1918 | Three appointments: a woman and 2 men | |
| Registry | Jan 8, 2018 | Dec 29, 2017 | Resignation of one Representative (a man) | |
| Financials | Oct 18, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 21, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Nov 14, 2016 | Nov 3, 2016 | Two appointments: 2 men | |
| Registry | Apr 25, 2016 | Apr 15, 2016 | Appointment of a man as Representative | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Resignation of one Representative (a man) | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Two appointments: 2 men | |
| Financials | Jan 20, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 19, 2016 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Merger | |
| Registry | Aug 14, 2015 | Merger by absorption projects deposits | | |
| Registry | Mar 10, 2015 | Mar 2, 2015 | Statutory changes | |
| Registry | Mar 10, 2015 | Mar 2, 2015 | Website of the company | |
| Registry | Mar 9, 2015 | Mar 2, 2015 | Merger | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Reelection | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Merger | |
| Financials | Dec 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Appointment of a man as Representative | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Appointment of a woman as Representative | |
| Registry | Sep 16, 2014 | Sep 9, 2014 | Resignation of one Representative (a man) | |
| Registry | Sep 16, 2014 | Sep 9, 2014 | Appointment of a man as Representative | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Reelection | |
| Financials | Mar 31, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 31, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 19, 2014 | Feb 11, 2014 | Capital increase | |
| Registry | Feb 19, 2014 | Feb 11, 2014 | Other items | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Registry | Jan 30, 2013 | Jan 22, 2013 | Two appointments: a man and a person | |
| Registry | Aug 20, 2012 | Aug 8, 2012 | Two appointments: a woman and a man | |
| Registry | Aug 20, 2012 | Aug 8, 2012 | Appointment of a man as Representative | |
| Registry | Jul 23, 2012 | Jul 11, 2012 | Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man) | |
| Registry | Jul 23, 2012 | Jul 11, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Jul 23, 2012 | Jul 11, 2012 | Capital increase | |
| Registry | Jul 23, 2012 | Jul 11, 2012 | Statutory changes | |
| Registry | Jul 23, 2012 | Jul 11, 2012 | Change of company purpose | |
| Registry | Jul 23, 2012 | Jul 11, 2012 | Capital increase | |
| Registry | Jul 6, 2012 | Jun 26, 2012 | Reduction of capital | |
| Registry | Jun 13, 2012 | Jun 1, 2012 | Appointment of a man as Representative | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Reelection | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Other items | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Other items 5232... | |
