Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Importaciones y Exportaciones Varma S.A. |
| Related countries |  Spain |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28430122 |
| Universal Entity Code | 4857-3812-8781-3498 |
| Record last updated | Wednesday, September 4, 2024 5:48:08 AM UTC |
| Official Address | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Sector | purchase, market, marketing, representation, distribution |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 4, 2024 | Aug 28, 2024 | Reelection | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Reelection 4638... | |
| Registry | May 3, 2023 | Apr 24, 2023 | Merger | |
| Registry | Jun 1, 2022 | May 25, 2022 | Reelection | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Resignation of one Representative (a man) | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Appointment of a man as Representative | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Appointment of a man as Representative 4758... | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Two appointments: 2 men | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Other items | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Three appointments: a woman and 2 men | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Resignation of 3 people: one Director (a man) and one Agent (a man) | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Appointment of a man as Director | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Four appointments: 4 men | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Reelection | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Resignation of one President | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Appointment of a person as President | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Reelection | |
| Registry | Jul 23, 2021 | Jul 17, 2021 | Statutory changes | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Reelection | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Appointment of a man as Representative | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Resignation of one Representative (a man) | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Statutory changes | |
| Registry | Aug 10, 2020 | Aug 3, 2020 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Aug 10, 2020 | Aug 3, 2020 | Reelection | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Reelection | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Resignation of one Representative (a man) | |
| Registry | Feb 1, 2019 | Jan 26, 2019 | Three appointments: 3 men | |
| Registry | Aug 6, 2018 | Jul 27, 2018 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Aug 6, 2018 | Jul 27, 2018 | Appointment of a man as Director | |
| Registry | Aug 6, 2018 | Jul 27, 2018 | Reelection | |
| Registry | May 25, 2018 | May 17, 2018 | Appointment of a man as Joint And Several Representative | |
| Financials | Jan 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Reelection | |
| Registry | Feb 8, 2016 | Feb 1, 2016 | Reelection 557... | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 4, 2014 | Oct 28, 2014 | Appointment of a man as Representative | |
| 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) | | |
| Registry | Apr 3, 2014 | Mar 27, 2014 | Reelection | |
| Registry | Apr 2, 2014 | Mar 25, 2014 | Reelection 1473... | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | May 19, 2011 | Merger | | |
| Registry | May 19, 2011 | May 9, 2011 | Merger 2139... | |
| Registry | May 18, 2011 | Appointment of a man as Representative | | |
| Registry | May 18, 2011 | May 5, 2011 | Appointment of a man as Representative 2119... | |
| Registry | Mar 24, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 24, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1153... | |
| Registry | Mar 24, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2011 | Merger by absorption projects deposits | | |
| Registry | Jan 25, 2011 | Jan 11, 2011 | Resignation of 4 people: one Director, one Agent (a woman) and one Ceo | |
| Registry | Jan 25, 2011 | Jan 11, 2011 | Appointment of a woman as Agent | |
| Registry | Jan 25, 2011 | Jan 11, 2011 | Reelection | |
| Registry | Apr 30, 2010 | Apr 21, 2010 | Reelection 1755... | |
| Registry | Apr 9, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 9, 2010 | Filing Of Financial Statement 1512... | | |
| Registry | Apr 8, 2010 | Mar 24, 2010 | Appointment of a man as Representative | |
| Registry | Jan 29, 2010 | Jan 19, 2010 | Change of registered office | |
| Registry | Jul 7, 2009 | Feb 13, 2010 | Appointment of a person | |
