Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Imprenta De Billetes Medio Propio Del Banco De España S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87299848 |
| Universal Entity Code | 2265-4197-1545-0246 |
| Record last updated | Wednesday, June 19, 2024 6:15:24 AM UTC |
| Official Address | The Daroca avenue 294 Madrid 28017 There are 73 companies registered at this street |
| Postal Code | 28017 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 19, 2024 | Jun 11, 2024 | Reelection | |
| Financials | May 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Nov 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Resignation of one Representative (a man) | |
| Registry | May 19, 2023 | May 11, 2023 | Reelection | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Change of registered office | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Appointment of a man as Representative | |
| Registry | Jun 2, 2022 | May 26, 2022 | Resignation of 2 people: one Director (a woman) and one President | |
| Registry | Jun 2, 2022 | May 26, 2022 | Two appointments: a man and a person | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Reelection | |
| Financials | Dec 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Capital increase | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Resignation of one Agent (a woman) | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Appointment of a woman as Agent | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Statutory changes | |
| Registry | May 18, 2021 | May 11, 2021 | Resignation of one Agent (a man) | |
| Registry | May 18, 2021 | May 11, 2021 | Appointment of a woman as Agent | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Resignation of one Representative (a man) | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Appointment of a man as Director | |
| Financials | Dec 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 8, 2020 | Oct 1, 2020 | Capital increase | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Reelection | |
| Financials | Nov 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 29, 2019 | May 22, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | May 29, 2019 | May 22, 2019 | Two appointments: 2 men | |
| Financials | Apr 4, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Statutory changes | |
| Registry | Sep 4, 2018 | Aug 22, 2018 | Appointment of a person as Auditor | |
| Registry | Jul 24, 2017 | May 17, 2017 | Appointment of a man as Representative | |
| Financials | Jun 13, 2017 | Annual Accounts filing (2016 ordinary) | |
