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IMPORTACO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A46415337
Universal Entity Code0261-6955-9673-6835
Record last updated Thursday, June 29, 2023 8:49:24 PM UTC
Official Address The Valdelaparra avenue 9 28108 Alcobendas Alcobendas
There are 210 companies registered at this street
Postal Code 28108
Sector import, process, processing, market, marketing

Charts

Visits

IMPORTACO SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 27, 2022 Dec 19, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 16, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jun 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 10, 2022 Mar 3, 2022 Reelection Reelection
Financials Aug 23, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 6, 2021 Mar 26, 2021 Resignation of 10 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a woman) Resignation of 10 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a woman)
Registry Apr 6, 2021 Mar 26, 2021 Ten appointments: 4 men and 6 women Ten appointments: 4 men and 6 women
Financials Nov 9, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 26, 2019 Oct 15, 2019 Errata Errata
Registry Oct 22, 2019 Oct 15, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Oct 22, 2019 Oct 15, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jul 18, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jan 23, 2019 Jan 16, 2019 Reelection Reelection
Financials Jul 17, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 18, 2018 Jun 11, 2018 Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Jun 18, 2018 Jun 11, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 31, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 19, 2017 Jun 12, 2017 Appointment of a man as Joint And Several Ceo and Vice President Appointment of a man as Joint And Several Ceo and Vice President
Financials Jul 18, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 17, 2016 Mar 10, 2016 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Mar 17, 2016 Mar 10, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 17, 2016 Mar 10, 2016 Reelection Reelection
Registry Mar 3, 2016 Feb 25, 2016 Reelection 1021... Reelection 1021...
Registry Apr 1, 2014 Mar 25, 2014 Change of company name Change of company name
Financials Jul 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 15, 2013 Feb 8, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Feb 15, 2013 Feb 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 27, 2012 Mar 15, 2012 Other items Other items
Registry Dec 7, 2011 Nov 25, 2011 Reelection Reelection
Registry Sep 28, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Mar 10, 2011 Reelection Reelection
Registry Dec 1, 2010 Nov 22, 2010 Other items Other items
Registry Oct 20, 2010 Oct 8, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 27, 2009 Jan 16, 2009 Appointment of a woman as Representative Appointment of a woman as Representative

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