Spain Company reports and documents

EXTENDA- EMPRESA PUBLICA ANDALUZA DE PROMOCION EXTERIOR SA

Reports

Extended Company Report with Annual Accounts

Includes latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020) 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 Extenda- Empresa Publica Andaluza De Promocion Exterior S.A.

Financials

Financial Statement (Annual Accounts)

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Mar 9, 2021	Mar 2, 2021	Reelection
Registry	Mar 9, 2021	Mar 2, 2021	Statutory changes
Registry	Mar 9, 2021	Mar 2, 2021	Change of company name
Financials	Sep 23, 2020		Annual Accounts filing (2019 ordinary)
Registry	Aug 17, 2020	Aug 4, 2020	Resignation of one Director (a man)
Registry	Aug 17, 2020	Aug 4, 2020	Two appointments: a woman and a man
Registry	Apr 29, 2020	Apr 1, 2020	Resignation of one Representative (a man) resignation of one Representative (a man)
Registry	Mar 10, 2020	Feb 26, 2020	Resignation of one Director (a woman) resignation of one Director (a woman)
Registry	Mar 10, 2020	Feb 26, 2020	Statutory changes
Registry	Mar 10, 2020	Feb 26, 2020	Expansion of corporate purpose
Registry	Sep 23, 2019	Sep 16, 2019	Resignation of one Ceo (a woman)
Registry	Sep 23, 2019	Sep 16, 2019	Appointment of a man as Director and Ceo
Financials	Aug 24, 2019		Annual Accounts filing (2018 ordinary)
Registry	Aug 13, 2019	Aug 2, 2019	Resignation of one Director (a man)
Registry	Aug 13, 2019	Aug 2, 2019	Two appointments: a man and a woman
Registry	May 30, 2019	May 22, 2019	Resignation of 10 people: one Director (a woman) and one President (a woman)
Registry	May 30, 2019	May 22, 2019	Four appointments: 4 men
Registry	May 10, 2019	Jan 10, 2018	Errata
Registry	Dec 7, 2018	Nov 27, 2018	Resignation of 2 people: one Director (a woman)
Registry	Dec 7, 2018	Nov 27, 2018	Two appointments: 2 men
Financials	Oct 1, 2018		Annual Accounts filing (2017 ordinary)
Registry	Aug 20, 2018	Aug 8, 2018	Resignation of 3 people: one Director (a man) and one President (a man)
Registry	Aug 20, 2018	Aug 8, 2018	Five appointments: a man and 4 women
Registry	Aug 20, 2018	Aug 8, 2018	Reelection
Registry	May 18, 2018	May 4, 2018	Appointment of a person as Auditor
Registry	Jan 18, 2018	Jan 10, 2018	Resignation of one Director (a woman)
Registry	Jan 18, 2018	Jan 10, 2018	Appointment of a woman as Director
Registry	Jan 18, 2018	Jan 10, 2018	Reelection
Financials	Jun 13, 2017		Annual Accounts filing (2016 ordinary)
Registry	May 5, 2017	Apr 25, 2017	Resignation of 3 people: one Director (a woman)
Registry	May 5, 2017	Apr 25, 2017	Two appointments: a person and a man
Financials	Oct 6, 2016		Annual Accounts filing (2015 ordinary)
Registry	Sep 12, 2016	Aug 16, 2016	Resignation of 3 people: one Director (a man)
Registry	Sep 12, 2016	Aug 16, 2016	Four appointments: 2 women and 2 men
Registry	Jan 28, 2016	Jan 19, 2016	Resignation of 2 people: one Director (a man)
Registry	Jan 28, 2016	Jan 19, 2016	Four appointments: 3 men and a person
Registry	Jan 28, 2016	Jan 19, 2016	Statutory changes
Financials	Aug 17, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jul 30, 2015	Jul 16, 2015	Resignation of 2 people: one Director (a woman)
Registry	Jul 30, 2015	Jul 16, 2015	Reelection
Registry	Jan 22, 2015	Jan 14, 2015	Resignation of 2 people: one Director (a man)
Registry	Jan 22, 2015	Jan 14, 2015	Three appointments: a man and 2 women
Registry	Jan 22, 2015	Jan 14, 2015	Resignation of 2 people: one Joint And Several Representative (a man)
Registry	Jan 22, 2015	Jan 14, 2015	Other items
Financials	Aug 21, 2014		Annual Accounts filing (2013 ordinary)
Registry	Aug 4, 2014	Jul 22, 2014	Statutory changes
Registry	Aug 4, 2014	Jul 22, 2014	Website of the company
Registry	Apr 25, 2014	Apr 14, 2014	Other items
Registry	Feb 5, 2014	Jan 16, 2014	Resignation of 2 people: one Director (a woman)
Registry	Feb 5, 2014	Jan 16, 2014	Two appointments: a woman and a man
Registry	Oct 31, 2013	Oct 21, 2013	Resignation of 2 people: one Director (a man) and one Ceo (a woman)
Registry	Oct 31, 2013	Oct 21, 2013	Appointment of a woman as Ceo
Registry	Sep 12, 2013	Sep 4, 2013	Resignation of 2 people: one Director (a man)
Registry	Sep 12, 2013	Sep 4, 2013	Appointment of a woman as Director
Registry	Sep 12, 2013	Sep 4, 2013	Reelection
Financials	Aug 27, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 27, 2013		Annual Accounts filing (2011 ordinary)
Financials	Aug 27, 2013		Annual Accounts filing (2010 ordinary)
Registry	Mar 21, 2013	Mar 6, 2013	Resignation of one Director (a man)
Registry	Mar 21, 2013	Mar 6, 2013	Two appointments: a man and a woman
Registry	Mar 15, 2013	Mar 1, 2013	Appointment of a person as Auditor
Registry	Mar 8, 2013	Mar 1, 2013	Two appointments: a man and a woman
Registry	Mar 8, 2013	Mar 1, 2013	Resignation of one Joint And Several Representative (a man)
Registry	Feb 11, 2013	Jan 30, 2013	Appointment of a woman as Ceo
Registry	Sep 24, 2012	Sep 14, 2012	Reelection
Registry	Sep 24, 2012	Sep 14, 2012	Resignation of 2 people: one Director (a woman)
Registry	May 11, 2012	Apr 26, 2012	Resignation of 2 people: one Director (a man)
Registry	May 11, 2012	Apr 26, 2012	Appointment of a man as Director
Registry	Sep 8, 2011	Aug 1, 2011	Filing Of Financial Statement