IMPERIAL TOBACCO ESPAÑA SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- 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
|
| 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 Imperial Tobacco España S.L. |
ANDIZA INVERSIONES 2011 SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86332343 |
| Universal Entity Code | 7625-2911-2757-6120 |
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| Record last updated | Monday, February 3, 2025 6:58:55 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 3, 2025 | Jan 24, 2025 | Resignation of one Secretary (a man) | |
| Registry | Feb 3, 2025 | Jan 24, 2025 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 3, 2025 | Jan 27, 2025 | Appointment of a man as Representative | |
| Registry | Jan 28, 2025 | Jan 21, 2025 | Reelection | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Eight appointments: 2 men and 6 women | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Resignation of one Representative (a man) | |
| Registry | May 14, 2024 | May 3, 2024 | Reelection | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Appointment of a person as Director | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Six appointments: 4 women and 2 men | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Appointment of a woman as Director | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Two appointments: a woman and a man | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Six appointments: 2 men and 4 women | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Resignation of 7 people: one Representative (a man) | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Six appointments: 2 men and 4 women | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Resignation of 2 people: one Director (a man) and one President (a woman) | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Two appointments: 2 men | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Statutory changes | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Change of company purpose | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Reelection | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Appointment of a man as Representative | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Capital increase | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Three appointments: a woman, a man and a person | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Resignation of 5 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Reelection | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Seven appointments: 3 men and 4 women | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Resignation of one Director (a man) | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Appointment of a man as Director | |
| Registry | Jul 17, 2018 | Jul 10, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jul 17, 2018 | Jul 10, 2018 | Appointment of a woman as President | |
| Registry | Jul 17, 2018 | Jul 10, 2018 | Change of registered office | |
| Registry | Jun 22, 2018 | Jun 15, 2018 | Sole proprietorship | |
| Registry | May 23, 2018 | May 14, 2018 | Reelection | |
| Financials | Jun 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 24, 2017 | May 17, 2017 | Reelection | |
| Registry | May 11, 2017 | Apr 26, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 11, 2017 | Apr 26, 2017 | Seven appointments: 3 men and 4 women | |
| Financials | Jan 11, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 27, 2016 | Oct 18, 2016 | Reelection | |
| Registry | Jun 15, 2015 | Jun 3, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 15, 2015 | Jun 3, 2015 | Seven appointments: 4 women and 3 men | |
| Registry | May 14, 2015 | May 6, 2015 | Four appointments: a woman and 3 men | |
| Financials | May 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Resignation of one Director (a man) | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Appointment of a woman as Director | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Resignation of one Director | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Appointment of a man as Director | |
| Financials | May 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | May 7, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 10, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 28, 2013 | Feb 21, 2013 | Appointment of a person as Director | |
| Registry | Dec 24, 2012 | Dec 13, 2012 | Two appointments: 2 men | |
| Registry | Nov 15, 2012 | | Three appointments: a man and 2 women | |
| Registry | Nov 15, 2012 | | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 2, 2012 | | Two appointments: 2 men | |
