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GRUPO ILUNION SA

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Reports

Extended Company Report with Annual Accounts GRUPO ILUNION 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 2013)
  • 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 ILUNION 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 Ilunion S.A.

Financials

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

FUNDOSA GRUPO SA

Details

Company type Sociedad Anónima (Public Limited Company)
Universal Entity Code6952-0092-1546-1263
Record last updated Friday, June 16, 2017 5:50:27 AM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24
Sector creation, disability, estate, job, people

Charts

Visits

GRUPO ILUNION SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

GRUPO ILUNION SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 4, 2015 Aug 27, 2015 Company transformation Company transformation
Registry Sep 4, 2015 Aug 27, 2015 Resignation of 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry Sep 4, 2015 Aug 27, 2015 Change of registered office Change of registered office
Registry Mar 26, 2015 Mar 18, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 26, 2015 Mar 18, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 26, 2015 Mar 18, 2015 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 26, 2015 Mar 18, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 25, 2015 Feb 18, 2015 Resignation of 15 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 15 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Feb 25, 2015 Feb 18, 2015 Eighteen appointments: 6 women and 12 men Eighteen appointments: 6 women and 12 men
Registry Feb 25, 2015 Feb 18, 2015 Reelection Reelection
Registry Feb 25, 2015 Feb 18, 2015 Statutory changes Statutory changes
Registry Feb 24, 2015 Feb 17, 2015 Change of company name Change of company name
Registry Feb 5, 2015 Jan 28, 2015 Capital increase Capital increase
Registry Feb 3, 2015 Jan 21, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2015 Jan 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2014 Nov 6, 2014 Reelection Reelection
Registry Oct 24, 2014 Oct 16, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2014 Oct 16, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 24, 2014 Oct 16, 2014 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Oct 23, 2014 Oct 15, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 8, 2014 Jun 30, 2014 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry May 14, 2014 May 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2014 May 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2014 Jan 23, 2014 Capital increase Capital increase
Registry Jan 31, 2014 Jan 23, 2014 Statutory changes Statutory changes
Financials Jan 24, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 24, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jan 24, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jan 24, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Jan 24, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 8, 2013 Oct 30, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 8, 2013 Oct 30, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 19, 2013 Feb 11, 2013 Capital increase Capital increase
Registry Feb 12, 2013 Feb 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2013 Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2013 Jan 9, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 16, 2012 Apr 30, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 7, 2012 Apr 23, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2012 Mar 29, 2012 Capital increase Capital increase
Registry Jan 31, 2012 Jan 19, 2012 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jan 30, 2012 Jan 18, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 30, 2012 Jan 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 21, 2011 Jul 11, 2011 Resignation of 14 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 14 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jul 21, 2011 Jul 11, 2011 Fifteen appointments: 7 women and 8 men Fifteen appointments: 7 women and 8 men
Registry Jul 21, 2011 Jul 11, 2011 Reelection Reelection
Registry Jul 21, 2011 Jul 11, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 21, 2011 Jul 12, 2011 Appointment of a man as Representative 3061... Appointment of a man as Representative 3061...
Registry Jul 21, 2011 Jul 12, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 21, 2011 Jul 12, 2011 Appointment of a man as Representative 3061... Appointment of a man as Representative 3061...
Registry Jul 21, 2011 Jul 12, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 15, 2011 Apr 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2011 Apr 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 8, 2011 Jan 27, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2011 Jan 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2011 Jan 27, 2011 Capital increase Capital increase
Registry Feb 7, 2011 Jan 27, 2011 Capital increase 527... Capital increase 527...
Registry Dec 7, 2010 Nov 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2010 Feb 25, 2010 Capital increase Capital increase
Registry Dec 11, 2009 Nov 27, 2009 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 18, 2009 Nov 1, 2009 Consolidated Financial Statement Consolidated Financial Statement

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