Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Improgar S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A82655739 |
| Universal Entity Code | 2877-7138-7159-2735 |
| Record last updated | Monday, July 22, 2024 9:05:45 PM UTC |
| Official Address | The Valportillo II street 8 Bis Alcobendas 28100 |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28100 |
| Sector | estate, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Reduction of capital | |
| Registry | Dec 26, 2019 | Reduction of capital 939... | | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Resignation of 2 people: one Director (a man) and one Secretary (a woman) | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Appointment of a woman as Director and Secretary | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Reelection | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Reelection 3013... | |
| Financials | Jun 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 6, 2018 | Aug 27, 2018 | Reelection | |
| Registry | Sep 5, 2018 | Aug 24, 2018 | Reelection 3643... | |
| Financials | Jun 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 10, 2017 | Jun 29, 2017 | Appointment of a woman as Representative | |
| Financials | Jun 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Reelection | |
| Financials | Jun 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Reelection | |
| Registry | Sep 4, 2015 | Aug 27, 2015 | Resignation of 4 people: one Joint And Several Ceo (a man) | |
| Registry | Sep 4, 2015 | Aug 27, 2015 | Reelection | |
| Registry | Sep 4, 2015 | Aug 27, 2015 | Reduction of capital | |
| Financials | Jun 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 25, 2015 | Jun 10, 2015 | Reduction of capital | |
| Financials | Nov 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Reelection | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 18, 2013 | Oct 11, 2013 | Reelection | |
| Registry | Oct 18, 2012 | Reduction of capital | | |
| Registry | Oct 18, 2012 | Capital increase | | |
| Registry | Jul 3, 2012 | Jun 22, 2012 | Reelection | |
| Registry | Aug 31, 2011 | Aug 18, 2011 | Reelection 3575... | |
| Registry | Aug 31, 2011 | Aug 18, 2011 | Reelection | |
| Registry | Feb 9, 2011 | Dec 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 9, 2011 | Filing Of Financial Statement 660... | | |
| Registry | Aug 10, 2010 | Jul 29, 2010 | Reelection | |
| Registry | Aug 10, 2010 | Jul 29, 2010 | Statutory changes | |
| Registry | Aug 10, 2010 | Jul 29, 2010 | Change of registered office | |
| Registry | Jan 5, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 5, 2010 | Filing Of Financial Statement 523... | | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Mar 27, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2008 | Oct 20, 2008 | Reelection | |
| Registry | Dec 24, 2007 | Dec 11, 2007 | Reelection 6372... | |
| Registry | Sep 26, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 25, 2007 | Apr 11, 2007 | Reelection | |
| Registry | Apr 23, 2007 | Apr 10, 2007 | Reelection 2282... | |
| Registry | Oct 6, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2005 | Sep 12, 2005 | Reelection | |
| Registry | Aug 26, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 25, 2003 | Jul 14, 2003 | Two appointments: 2 men | |
| Registry | May 19, 2003 | Apr 30, 2003 | Change of registered office | |
| Registry | Jul 31, 2002 | Filing Of Financial Statement | | |
| Registry | May 13, 2002 | Apr 18, 2002 | Dividend payout liabilities | |
| Registry | Oct 2, 2001 | Filing Of Financial Statement | | |
| Registry | Aug 21, 2001 | Appointment of a person as Auditor | | |
| Registry | Mar 30, 2001 | Mar 16, 2001 | Dividend payout liabilities | |
| Registry | Oct 5, 2000 | Sep 20, 2000 | Capital increase | |
| Registry | Jul 17, 2000 | Three appointments: 3 men | |
