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IMPREGNA SA

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Reports

Extended Company Report with Annual Accounts IMPREGNA 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 IMPREGNA 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 Impregna S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28030336
Universal Entity Code6769-7418-8287-7524
Record last updated Thursday, June 27, 2024 6:18:23 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28660
Sector process, processing, market, marketing, timber

Charts

Visits

IMPREGNA SA (Spain) Page visits 2024

Searches

IMPREGNA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 7, 2022 Feb 28, 2022 Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Mar 7, 2022 Feb 28, 2022 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Mar 7, 2022 Feb 28, 2022 Statutory changes Statutory changes
Financials Dec 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 24, 2019 Dec 17, 2019 Reelection Reelection
Financials Jun 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 7, 2018 Jul 30, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 19, 2018 Jan 12, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 9, 2018 Dec 29, 2017 Change of company purpose Change of company purpose
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 20, 2017 Feb 13, 2017 Resignation of 5 people: one Director (a man), one President (a woman) and one Secretary (a woman) Resignation of 5 people: one Director (a man), one President (a woman) and one Secretary (a woman)
Registry Feb 20, 2017 Feb 13, 2017 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Nov 14, 2016 Nov 3, 2016 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Nov 14, 2016 Nov 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 9, 2016 Feb 1, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 21, 2014 May 13, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2014 Jan 15, 2014 Other items Other items
Financials Jan 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 23, 2013 Dec 13, 2013 Capital increase Capital increase
Registry Dec 23, 2013 Dec 13, 2013 Merger Merger
Registry Dec 20, 2013 Dec 12, 2013 Capital increase Capital increase
Registry Dec 20, 2013 Dec 12, 2013 Partial excision Partial excision
Registry Jul 4, 2013 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 18, 2013 Merger by absorption projects deposits 139... Merger by absorption projects deposits 139...
Registry Apr 19, 2012 Apr 2, 2012 Reelection Reelection
Registry Nov 12, 2010 Oct 29, 2010 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Sep 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2009 Filing Of Financial Statement 1057... Filing Of Financial Statement 1057...
Registry Dec 24, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Dec 9, 2009 Reelection Reelection
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2008 Filing Of Financial Statement 1559... Filing Of Financial Statement 1559...
Registry Jan 22, 2008 Jan 10, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2007 Dec 22, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2006 Jul 11, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 21, 2006 Jul 11, 2006 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jul 21, 2006 Jul 11, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 28, 2005 Jul 14, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2004 Filing Of Financial Statement 916... Filing Of Financial Statement 916...
Registry Aug 5, 2003 Jul 24, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 1, 2003 Jul 21, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Sep 19, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 5, 2002 Feb 19, 2002 Resignation of one Representative Resignation of one Representative
Registry Feb 14, 2002 Jan 30, 2002 Resignation of 6 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a woman) Resignation of 6 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a woman)
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2001 Feb 23, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2000 Sep 11, 2000 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 22, 2000 Sep 11, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 25, 2000 Feb 11, 2000 Resignation of 2 people: one Vocal Tip and one Non-Board Secretary Resignation of 2 people: one Vocal Tip and one Non-Board Secretary
Registry Feb 25, 2000 Feb 11, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Feb 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 1999 Sep 13, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 1999 Jun 25, 1999 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 9, 1999 Jun 25, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 25, 1999 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 23, 1999 Feb 10, 1999 Appointment of a man as One Ceo Appointment of a man as One Ceo
Registry Oct 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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