INFAN PRODUCCION SIGLO XXI SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Infan Produccion Siglo XXi S.A. |
ELECTROPRODUCT S.A
INFAN PRODUCCION SIGLO XXI SL.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A62935952 |
| Record last updated | Tuesday, April 23, 2024 9:27:26 PM UTC |
| Official Address | The Industrial Comarca estate 16 Pamplona There are 19 companies registered at this street |
| Locality | Pamplona |
| Region | Navarra, Navarra |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Apr 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jul 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 17, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 28, 2022 | Feb 17, 2022 | Appointment of a man as Representative | |
| Financials | Aug 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 18, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 18, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 18, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 18, 2021 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 14, 2021 | Jun 4, 2021 | Company transformation | |
| Registry | Jun 14, 2021 | Jun 4, 2021 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jun 14, 2021 | Jun 4, 2021 | Six appointments: 6 men | |
| Registry | Jun 14, 2021 | Jun 4, 2021 | Capital increase | |
| Registry | Jun 14, 2021 | Jun 4, 2021 | Statutory changes | |
| Registry | Jun 14, 2021 | Jun 4, 2021 | Other items | |
| Registry | Jun 14, 2021 | Jun 4, 2021 | Change of company name | |
| Registry | Jun 14, 2021 | Jun 4, 2021 | Change of company purpose | |
| Registry | Mar 16, 2020 | Mar 6, 2020 | Change of registered office | |
| Registry | Mar 15, 2019 | Mar 7, 2019 | Appointment of a woman as Sole Administrator | |
| Financials | Jul 12, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 30, 2016 | Mar 18, 2016 | Change of registered office | |
| Financials | Aug 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 4, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 25, 2014 | Mar 17, 2014 | Resignation of one Sole Administrator (a woman) | |
| Registry | Mar 25, 2014 | Mar 17, 2014 | Appointment of a woman as Sole Administrator | |
| Financials | Mar 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 10, 2013 | Nov 28, 2013 | Appointment of a woman as Representative | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Mar 18, 2011 | Mar 8, 2011 | Change of registered office | |
| Registry | Mar 18, 2011 | | Change of registered office 1250... | |
| Registry | Mar 3, 2011 | Feb 14, 2011 | Appointment of a woman as Sole Administrator | |
| Registry | Mar 3, 2011 | Feb 14, 2011 | Appointment of a woman as Sole Administrator 960... | |
| Registry | Aug 25, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 27, 2010 | Dec 1, 2009 | Filing Of Financial Statement 611... | |
| Registry | Jan 27, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 27, 2010 | | Filing Of Financial Statement 582... | |
| Registry | Jan 27, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 27, 2010 | Dec 1, 2009 | Filing Of Financial Statement 582... | |
| Registry | Jan 27, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 5, 2007 | | Filing Of Financial Statement 148... | |
| Registry | Mar 9, 2006 | Feb 17, 2006 | Other items | |
| Registry | Feb 1, 2006 | Jan 11, 2006 | Resignation of 11 people: one Director, one President, one Secretary and one Representative Section 143 Register Regulations. | |
| Registry | Aug 29, 2005 | | Resignation of one Representative (a man) | |
| Registry | Mar 25, 2003 | Feb 28, 2003 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man), one Ceo (a man) and one Representative Section 143 Register Regulations. | |
| Registry | Nov 18, 2002 | Oct 25, 2002 | Capital increase | |
| Registry | Oct 3, 2002 | Sep 17, 2002 | | |
