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EUROGRANSON SL

View details as a director

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 Limitada
VAT Number (CIF) B85240471
Universal Entity Code4596-9763-8319-3926
Record last updated Monday, July 22, 2024 6:12:30 AM UTC
Official Address The Caboalles street 5 Madrid 28023
There are 12 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28023
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

EUROGRANSON SL (Spain) Page visits 2024

Searches

EUROGRANSON SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 22, 2024 Jul 15, 2024 Reduction of capital Reduction of capital
Registry Jul 22, 2024 Jul 15, 2024 Other items Other items
Registry Jun 27, 2024 Jun 20, 2024 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jun 27, 2024 Jun 20, 2024 Two appointments: 2 women Two appointments: 2 women
Financials May 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 17, 2022 Jan 10, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 17, 2022 Jan 10, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 26, 2021 Feb 19, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 16, 2021 Feb 9, 2021 Statutory changes Statutory changes
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 28, 2020 Jan 21, 2020 Resignation of 3 people: one Director (a man), one Joint And Several Ceo, one Vice President, one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo, one Vice President, one President (a man) and one Ceo (a man)
Registry Jan 28, 2020 Jan 21, 2020 Appointment of a man as President Appointment of a man as President
Registry Jan 28, 2020 Jan 21, 2020 Change of registered office Change of registered office
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 25, 2019 Jan 18, 2019 Reduction of capital Reduction of capital
Registry Jan 25, 2019 Jan 18, 2019 Partial excision Partial excision
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 15, 2018 Mar 8, 2018 Statutory changes Statutory changes
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 4, 2013 Jun 26, 2013 Appointment of a person as Joint And Several Ceo and Vice President Appointment of a person as Joint And Several Ceo and Vice President
Registry Jul 4, 2013 Jun 26, 2013 Statutory changes Statutory changes
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8076... Filing Of Financial Statement 8076...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2010 Feb 15, 2010 Change of registered office Change of registered office
Registry Jul 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2009 Jul 1, 2009 Filing Of Financial Statement 1747... Filing Of Financial Statement 1747...
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2008 Feb 5, 2008 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Feb 18, 2008 Feb 5, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2008 Jan 25, 2008 Capital increase Capital increase
Registry Nov 8, 2007 Oct 25, 2007

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