EXPORTACIONES PROYECTOS Y REPRESENTACIONES SA

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Extended Company Report with Annual Accounts

Includes

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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Exportaciones Proyectos y Representaciones S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A78088960
Universal Entity Code	4268-5581-8164-9558
Record last updated	Tuesday, July 30, 2024 9:22:08 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	export, project, representation

Charts

Visits

Directors

Juan Antonio Lassalle Riera, 12 companies
Miguel Angel Padilla Novoa, 2 companies
Juan Gili Niell, 23 companies
Andres Gutierrez Cuadrado, 29 companies
Andres Del Barrio Arribas, 59 companies
Angel Del Amo Rodriguez, 27 companies
Guillermo Bonet Mas, 16 companies
Tomas Rivero Sanchez, 47 companies
Fernando Serrano Gonzalo, 40 companies
Philip Hillgart Sebastian Alan Henry, 16 companies
Antonio Egido Valtueña, 26 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Jul 30, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jun 30, 2023		Annual Accounts filing (2022 ordinary)
Financials	Jul 5, 2022		Annual Accounts filing (2021 ordinary)
Registry	Apr 12, 2022	Apr 5, 2022	Resignation of one Vice President (a man)
Financials	Jul 10, 2021		Annual Accounts filing (2020 ordinary)
Registry	Apr 12, 2021	Apr 5, 2021	Resignation of 4 people: one Director (a man)
Registry	Apr 12, 2021	Apr 5, 2021	Appointment of a man as Vice President
Registry	Apr 12, 2021	Apr 5, 2021	Reelection
Registry	Apr 12, 2021	Apr 5, 2021	Other items
Financials	Nov 23, 2020		Annual Accounts filing (2019 ordinary)
Registry	Aug 8, 2019	Aug 1, 2019	Resignation of one Director (a man) and one Vice President (a man)
Financials	Jul 24, 2019		Annual Accounts filing (2018 ordinary)
Registry	Nov 13, 2018	Nov 2, 2018	Appointment of a man as Vice President and Director
Financials	Oct 4, 2018		Annual Accounts filing (2017 ordinary)
Registry	Jun 28, 2018	Jun 20, 2018	Resignation of one Director (a man) and one Vice President (a man)
Financials	Jun 14, 2017		Annual Accounts filing (2016 ordinary)
Registry	Mar 7, 2017	Feb 27, 2017	Resignation of 5 people: one Representative (a man)
Registry	Mar 7, 2017	Feb 27, 2017	Four appointments: 4 men
Registry	Feb 24, 2017	Feb 16, 2017	Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Feb 24, 2017	Feb 16, 2017	Five appointments: 5 men
Registry	Feb 24, 2017	Feb 16, 2017	Statutory changes
Financials	Jul 6, 2016		Annual Accounts filing (2015 ordinary)
Registry	Jul 4, 2016	Jun 24, 2016	Reelection
Registry	Jul 17, 2015	Jul 9, 2015	Reelection 2959...
Financials	Jul 8, 2015		Annual Accounts filing (2014 ordinary)
Registry	Apr 7, 2015	Mar 26, 2015	Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Apr 7, 2015	Mar 26, 2015	Three appointments: 3 men
Financials	Jun 16, 2014		Annual Accounts filing (2013 ordinary)
Financials	Jun 16, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jun 16, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jun 6, 2014		Annual Accounts filing (2010 ordinary)
Registry	Jul 3, 2013	Jun 24, 2013	Reelection
Registry	Mar 6, 2013	Feb 22, 2013	Resignation of one Director (a man)
Registry	Mar 6, 2013	Feb 22, 2013	Statutory changes
Registry	Dec 29, 2011	Dec 19, 2011	Appointment of a man as Director
Registry	Dec 29, 2011	Dec 19, 2011	Appointment of a man as Director 5213...
Registry	Jul 15, 2011	Jun 1, 2011	Filing Of Financial Statement
Registry	Jul 15, 2011		Filing Of Financial Statement 2132...
Registry	Jul 7, 2011	Jun 27, 2011	Reelection
Registry	Jul 7, 2011	Jun 27, 2011	Reelection 2871...
Registry	Jul 15, 2010		Filing Of Financial Statement
Registry	Aug 10, 2009	Jul 1, 2009	Filing Of Financial Statement 1964...
Registry	Aug 10, 2009		Filing Of Financial Statement
Registry	Mar 16, 2009	Feb 16, 2010	Resignation of a person
Registry	Mar 16, 2009	Feb 16, 2010	Two appointments: 2 men
Registry	Jun 18, 2008		Filing Of Financial Statement
Registry	Jul 23, 2007		Filing Of Financial Statement 2313...
Registry	Jul 4, 2007	Jun 21, 2007	Reelection
Registry	Oct 3, 2006		Filing Of Financial Statement
Registry	Jul 28, 2006	Jul 17, 2006	Reelection
Registry	Aug 3, 2005	Jul 19, 2005	Reelection 3440...
Registry	Jun 23, 2005	Jun 10, 2005	Resignation of 4 people: one Representative
Registry	Aug 12, 2004		Filing Of Financial Statement
Registry	Aug 20, 2003		Filing Of Financial Statement 2269...
Registry	Jul 23, 2003	Jul 10, 2003	Reelection
Registry	Nov 25, 2002	Nov 11, 2002	Resignation of one Director (a man) and one Secretary (a man)
Registry	Nov 5, 2002		Filing Of Financial Statement
Registry	Jul 4, 2001		Filing Of Financial Statement 1279...
Registry	Jun 15, 2001	May 31, 2001	Two appointments: 2 men
Registry	Jun 9, 1999	May 26, 1999	Appointment of a man as Vocal Tip
Registry	Jun 9, 1999		Filing Of Financial Statement
Registry	Oct 1, 1998		Filing Of Financial Statement 4126...
Registry	Mar 12, 1998		Capital increase

EXPORTACIONES PROYECTOS Y REPRESENTACIONES SA

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