Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Envira Sostenible S.A. |
| Trade name | Ingenieros Asesores |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A33062407 |
| Universal Entity Code | 4337-2269-5425-2353 |
| Record last updated | Sunday, January 28, 2024 5:41:57 PM UTC |
| Official Address | The Tecnologico De Asturias park 47 LLanera 13500 There are 57 companies registered at this street |
| Postal Code | 13500 |
| Phone number | 938611268, Fax: 985980051 |
| Website | WWW.INGENIEROSASESORES-SA.ES |
| Sector | technical, service, field, environment, quality |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2024 | Jan 15, 2024 | Reelection | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Appointment of a man as Representative | |
| Financials | Aug 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 30, 2022 | Dec 20, 2022 | Resignation of one Representative (a man) | |
| Financials | Sep 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 16, 2021 | Jul 8, 2021 | Resignation of one Representative (a woman) | |
| Registry | Jul 16, 2021 | Jul 8, 2021 | Appointment of a man as Representative | |
| Registry | May 17, 2021 | May 6, 2021 | Reelection | |
| Registry | Jan 15, 2021 | Jan 4, 2021 | Reelection 158... | |
| Financials | Aug 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 23, 2019 | Oct 15, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 2, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 2, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Resignation of one Representative (a man) | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Appointment of a man as Representative | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Resignation of one Representative (a man) | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Appointment of a man as Representative | |
| Registry | Nov 28, 2016 | Nov 18, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 29, 2016 | Jan 21, 2016 | Statutory changes | |
| Registry | Jan 29, 2016 | Jan 21, 2016 | Change of company name | |
| Registry | Jan 29, 2016 | Jan 21, 2016 | Change of registered office | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Appointment of a person as Sole Administrator | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Statutory changes | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Other items | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Appointment of a man as Representative | |
| Financials | Aug 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Statutory changes | |
| Registry | Dec 9, 2014 | Nov 28, 2014 | Reduction of capital | |
| Registry | Dec 9, 2014 | Nov 28, 2014 | Statutory changes | |
| Registry | Dec 9, 2014 | Nov 28, 2014 | Partial excision | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Statutory changes | |
| Financials | Jul 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 3, 2014 | Mar 25, 2014 | Statutory changes | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 19, 2013 | Jul 11, 2013 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Jul 19, 2013 | Jul 11, 2013 | Reelection | |
| Registry | Jan 2, 2013 | Dec 21, 2012 | Reelection 98... | |
| Registry | Sep 13, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 2, 2010 | Jul 21, 2010 | Reelection | |
| Registry | Aug 17, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Statutory changes | |
