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EVOLUTION ARTES Y RESTAURACION SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

EVOLUTION ARTES GRAFICAS S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82191727
Universal Entity Code0124-5240-4715-0437
Record last updated Thursday, May 16, 2024 9:01:02 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28004

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Directors

Document Type Publication date Registry Date Download link
Financials May 15, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 11, 2023 Jul 4, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 11, 2023 Jul 4, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 3, 2022 Jan 27, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 17, 2021 May 10, 2021 Appointment of a person as Auditor 2326... Appointment of a person as Auditor 2326...
Registry Sep 29, 2020 Sep 22, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 2020 Jul 27, 2020 Appointment of a man as Representative 2513... Appointment of a man as Representative 2513...
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 23, 2020 Jul 16, 2020 Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman), one Vice President, one President (a woman), one Agent (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman), one Vice President, one President (a woman), one Agent (a man) and one Secretary (a man)
Registry Jul 23, 2020 Jul 16, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 2, 2020 Jun 25, 2020 Reelection Reelection
Financials Mar 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 5, 2014 Jul 28, 2014 Other items Other items
Registry Jul 29, 2014 Jul 21, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 29, 2014 Jul 21, 2014 Change of registered office Change of registered office
Registry Jun 2, 2014 May 23, 2014 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jun 2, 2014 May 23, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 10, 2014 Dec 30, 2013 Capital increase Capital increase
Financials Jan 2, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 1, 2013 Jul 24, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 1, 2013 Jul 24, 2013 Four appointments: a man, 2 women and a person Four appointments: a man, 2 women and a person
Registry Aug 1, 2013 Jul 24, 2013 Statutory changes Statutory changes
Registry Aug 1, 2013 Jul 24, 2013 Change of company name Change of company name
Registry Aug 1, 2013 Jul 24, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 1, 2013 Jul 24, 2013 Change of registered office Change of registered office
Registry Aug 1, 2013 Jul 24, 2013 Website of the company Website of the company
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2010 Aug 19, 2010 Reelection Reelection
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7077... Filing Of Financial Statement 7077...
Registry Jun 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2007 Filing Of Financial Statement 2422... Filing Of Financial Statement 2422...
Registry Jul 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2004 Statement of individual company Statement of individual company
Registry Jun 15, 2004 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2002 Filing Of Financial Statement 7224... Filing Of Financial Statement 7224...
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2001 May 17, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Aug 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 1999 Filing Of Financial Statement 7102... Filing Of Financial Statement 7102...
Registry Jan 15, 1999

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