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EUROGLOSA 45 CON DE LA COMUNIDAD DE MADRID SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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) A82201864
Universal Entity Code8032-5255-4294-0999
Record last updated Tuesday, September 24, 2024 8:50:31 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 29, 2024 Jul 19, 2024 Reelection Reelection
Registry Jul 3, 2024 Jun 26, 2024 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Jul 3, 2024 Jun 26, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2024 Apr 24, 2024 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry May 3, 2024 Apr 24, 2024 4 appointments , 4 appointments: 2 men, a woman and a person,: 2 men, a woman and a person 4 appointments , 4 appointments: 2 men, a woman and a person,: 2 men, a woman and a person
Registry Mar 25, 2024 Mar 18, 2024 5 appointments , 5 appointments: 5 men,: 5 men 5 appointments , 5 appointments: 5 men,: 5 men
Registry Mar 25, 2024 Mar 18, 2024 3 appointments , 3 appointments: a person and 2 men,: a person and 2 men 3 appointments , 3 appointments: a person and 2 men,: a person and 2 men
Registry Mar 25, 2024 Mar 18, 2024 3 appointments , 3 appointments: 2 men and a person,: 2 men and a person 3 appointments , 3 appointments: 2 men and a person,: 2 men and a person
Registry Mar 21, 2024 Mar 14, 2024 4 appointments , 4 appointments: 3 men and a person,: 3 men and a person 4 appointments , 4 appointments: 3 men and a person,: 3 men and a person
Registry Nov 29, 2023 Nov 22, 2023 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Nov 28, 2023 Nov 21, 2023 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Oct 20, 2023 Oct 13, 2023 Reelection Reelection
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 3, 2023 Mar 27, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 29, 2022 Dec 21, 2022 Reelection Reelection
Registry Oct 26, 2022 Oct 19, 2022 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 22, 2022 Feb 15, 2022 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Feb 22, 2022 Feb 15, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 12, 2022 Jan 4, 2022 Reelection Reelection
Registry Jan 12, 2022 Jan 4, 2022 Statutory changes Statutory changes
Registry Dec 20, 2021 Dec 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2021 Dec 10, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2021 Dec 10, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 20, 2021 Dec 10, 2021 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Dec 13, 2021 Dec 2, 2021 Reelection Reelection
Registry Nov 16, 2021 Nov 8, 2021 Other items Other items
Registry Nov 16, 2021 Nov 8, 2021 Reelection Reelection
Financials Nov 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 21, 2021 Jun 14, 2021 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Jun 21, 2021 Jun 14, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Mar 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 31, 2020 Sep 9, 2020 Appointment of a person as President Appointment of a person as President
Registry Dec 31, 2020 Sep 9, 2020 Errata Errata
Registry Dec 31, 2020 Dec 23, 2020 Reelection Reelection
Registry Sep 16, 2020 Sep 9, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 16, 2020 Sep 9, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2020 Sep 9, 2020 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Dec 26, 2019 Dec 18, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 26, 2019 Dec 18, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 26, 2019 Dec 18, 2019 Appointment of a man as President Appointment of a man as President
Registry Dec 26, 2019 Dec 18, 2019 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 22, 2019 Nov 15, 2019 Reelection Reelection
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2019 Jul 22, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2019 Apr 4, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Apr 11, 2019 Apr 4, 2019 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Feb 21, 2019 Feb 14, 2019 Change of registered office Change of registered office
Registry Jan 22, 2019 Jan 15, 2019 Reelection Reelection
Financials Dec 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 19, 2018 Nov 12, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 19, 2018 Nov 12, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 19, 2018 Nov 12, 2018 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 19, 2018 Nov 12, 2018 Appointment of a woman Appointment of a woman
Registry Nov 19, 2018 Nov 12, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Nov 19, 2018 Nov 12, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Oct 11, 2018 Oct 3, 2018 Reelection Reelection

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