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GRUPO EZENTIS SA

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Reports

Extended Company Report with Annual Accounts GRUPO EZENTIS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 GRUPO EZENTIS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grupo Ezentis S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AVANZIT SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28085207
Universal Entity Code9368-2407-1689-2419
Record last updated Thursday, November 28, 2024 11:26:36 AM UTC
Official Address Sevilla
Region Andalusia
Postal Code 41007

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Visits

GRUPO EZENTIS, S.A. (Spain) Page visits 2024

Searches

GRUPO EZENTIS, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 28, 2024 Nov 21, 2024 Capital increase Capital increase
Registry Nov 28, 2024 Nov 21, 2024 Statutory changes Statutory changes
Financials Oct 15, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Sep 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 29, 2024 Jul 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2024 Jul 16, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2024 Jul 16, 2024 Capital increase Capital increase
Registry Jul 29, 2024 Jul 16, 2024 Statutory changes Statutory changes
Registry Apr 30, 2024 Apr 23, 2024 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 9, 2024 Apr 2, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 18, 2024 Mar 8, 2024 Reelection Reelection
Registry Jan 11, 2024 Jan 4, 1924 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 11, 2024 Jan 4, 1924 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 8, 2023 Oct 31, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 31, 2023 Aug 23, 2023 Resignation of 5 people: one Director (a man) and one Deputy Chief No Resignation of 5 people: one Director (a man) and one Deputy Chief No
Registry Aug 31, 2023 Aug 23, 2023 Seven appointments: 3 men, 2 companies and 2 women Seven appointments: 3 men, 2 companies and 2 women
Registry Aug 31, 2023 Aug 23, 2023 Reduction of capital Reduction of capital
Registry Aug 31, 2023 Aug 23, 2023 Statutory changes Statutory changes
Registry Jul 13, 2023 Jul 12, 2023 Reduction of capital Reduction of capital
Registry Mar 13, 2023 Mar 2, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 10, 2023 Mar 2, 2023 Reelection Reelection
Registry Feb 15, 2023 Feb 7, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 15, 2023 Feb 7, 2023 Other items Other items
Registry Feb 1, 2023 Jan 24, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Feb 1, 2023 Jan 24, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 20, 2022 Oct 11, 2022 Appointment of a man as Joint & Joint And Several Representative 4608... Appointment of a man as Joint & Joint And Several Representative 4608...
Registry Oct 20, 2022 Oct 11, 2022 Resignation of a woman Resignation of a woman
Registry Oct 20, 2022 Oct 13, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Oct 19, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 19, 2022 Oct 11, 2022 Resignation of a woman Resignation of a woman
Registry Oct 19, 2022 Oct 11, 2022 Resignation of a woman 4589... Resignation of a woman 4589...
Registry Jul 27, 2022 Jul 18, 2022 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jul 27, 2022 Jul 19, 2022 Statutory changes Statutory changes
Registry Jul 27, 2022 Jul 19, 2022 Other items Other items
Registry Jul 27, 2022 Jul 20, 2022 Reelection Reelection
Registry Jul 27, 2022 Jul 20, 2022 Other items Other items
Registry Mar 16, 2022 Mar 8, 2022 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 16, 2022 Mar 8, 2022 Resignation of 2 people: one Advisory Counsel, one Delegate Committee Secretary, one Non-Board Secretary, one Executive Committee Secretary and one Secretary Committee Appointments And Remuneration Resignation of 2 people: one Advisory Counsel, one Delegate Committee Secretary, one Non-Board Secretary, one Executive Committee Secretary and one Secretary Committee Appointments And Remuneration
Registry Feb 16, 2022 Feb 8, 2022 Other items Other items
Registry Feb 9, 2022 Feb 3, 2022 Resignation of a woman Resignation of a woman
Registry Feb 9, 2022 Feb 3, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 29, 2021 Dec 22, 2021 Resignation of 7 people: one Director, one Executive Committee President 2, one Member Executive Committee and one Ceo (a man) Resignation of 7 people: one Director, one Executive Committee President 2, one Member Executive Committee and one Ceo (a man)
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 24, 2021 Nov 17, 2021 Reelection Reelection
Registry Aug 10, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 6, 2021 Jul 29, 2021 Other items Other items
Registry Jul 19, 2021 Jul 9, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 19, 2021 Jul 9, 2021 Reelection Reelection
Registry Jul 19, 2021 Jul 9, 2021 Other items Other items
Registry Jul 19, 2021 Jul 9, 2021 Statutory changes Statutory changes
Registry Jul 19, 2021 Jul 9, 2021 Other items Other items
Financials Jul 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 25, 2021 Jun 17, 2021 Capital increase Capital increase
Registry Jun 25, 2021 Jun 17, 2021 Statutory changes Statutory changes
Registry Jun 2, 2021 May 24, 2021 Appointment of a person as Commissioner Appointment of a person as Commissioner
Registry Jun 2, 2021 May 24, 2021 Issuance of obligations Issuance of obligations
Registry Apr 14, 2021 Apr 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2021 Apr 8, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 26, 2021 Mar 17, 2021 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Mar 26, 2021 Mar 17, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 26, 2021 Mar 17, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative

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