Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Instituto Español S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
---|---|
VAT Number (CIF) | A41002841 |
Universal Entity Code | 9468-2725-0554-2851 |
Record last updated | Friday, August 16, 2024 5:54:46 AM UTC |
Official Address | Pol Ind Las Dueñas S/n Hinojos 21740 |
Locality | Hinojos |
Region | Huelva, Andalusia |
Postal Code | 21740 |
Sector | action, analog, bias, condition, develop |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 16, 2024 | Aug 7, 2024 | Appointment of a person as Auditor | |
Registry | Aug 19, 2022 | Aug 8, 2022 | Statutory changes | |
Registry | Oct 4, 2021 | Sep 20, 2021 | Two appointments: a man and a woman | |
Registry | Sep 1, 2020 | Aug 14, 2020 | Reelection | |
Registry | Sep 1, 2020 | Aug 14, 2020 | Resignation of one Sole Administrator (a man) | |
Registry | Sep 1, 2020 | Aug 14, 2020 | Appointment of a man as Sole Administrator | |
Financials | Jun 6, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Oct 15, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Apr 4, 2018 | Mar 26, 2018 | Appointment of a person as Auditor | |
Registry | Apr 4, 2018 | Mar 26, 2018 | Statutory changes | |
Registry | Apr 4, 2018 | Mar 26, 2018 | Other items | |
Financials | Mar 26, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Nov 30, 2016 | Nov 17, 2016 | Partial excision | |
Financials | Oct 19, 2016 | Annual Accounts filing (2015 ordinary) | ||
Trademarks | Jan 14, 2016 | Trademark Registration of Products in Panama | ||
Registry | Jan 7, 2016 | Dec 22, 2015 | Appointment of a man as Representative | |
Financials | Nov 6, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jun 11, 2015 | May 29, 2015 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
Registry | Jun 11, 2015 | May 29, 2015 | Appointment of a man as Sole Administrator | |
Registry | Jun 11, 2015 | May 29, 2015 | Statutory changes | |
Registry | Jun 11, 2015 | May 29, 2015 | Other items | |
Registry | Jun 11, 2015 | May 29, 2015 | Expansion of corporate purpose | |
Registry | Dec 24, 2014 | Dec 15, 2014 | Appointment of a person as Auditor | |
Registry | Dec 24, 2014 | Dec 15, 2014 | Statement of individual company | |
Financials | Dec 5, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Jun 10, 2014 | Jun 3, 2014 | Resignation of one Sole Administrator (a man) | |
Registry | Jun 10, 2014 | Jun 3, 2014 | Five appointments: 2 women and 3 men | |
Registry | Jun 10, 2014 | Jun 3, 2014 | Statutory changes | |
Registry | Jun 10, 2014 | Jun 3, 2014 | Other items | |
Financials | Jun 3, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 3, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 3, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Aug 3, 2012 | Jul 18, 2012 | Reelection | |
Registry | Aug 3, 2012 | Jul 18, 2012 | Appointment of a person as Auditor | |
Registry | Oct 7, 2011 | Filing Of Financial Statement | ||
Registry | Oct 7, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7402... | |
Registry | Sep 6, 2011 | Aug 19, 2011 | Resignation of 2 people: one Joint Representative | |
Registry | Sep 6, 2011 | Aug 19, 2011 | Appointment of a man as Representative | |
Registry | Sep 6, 2011 | Aug 19, 2011 | Appointment of a man as Representative 3625... | |
Registry | Sep 6, 2011 | Aug 19, 2011 | Resignation of 2 people: one Joint Representative | |
Registry | Jun 27, 2011 | Jun 15, 2011 | Resignation of 2 people: one Representative (a man) | |
Registry | Jun 27, 2011 | Jun 15, 2011 | Two appointments: 2 men | |
Registry | Jun 27, 2011 | Jun 15, 2011 | Resignation of 2 people: one Representative (a man) | |
Registry | Nov 26, 2010 | Filing Of Financial Statement | ||
Registry | Dec 7, 2009 | Sep 1, 2009 | Filing Of Financial Statement 9818... | |
Registry | Dec 7, 2009 | Filing Of Financial Statement | ||
Registry | Aug 24, 2009 | Feb 12, 2010 | Appointment of a person | |
Registry | Mar 6, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
Registry | Jan 23, 2009 | Filing Of Financial Statement | ||
Registry | Jan 23, 2009 | Dec 1, 2008 | Filing Of Financial Statement 306... | |
Registry | May 5, 2008 | Apr 10, 2008 | Reelection | |
Registry | Mar 25, 2008 | Mar 12, 2008 | Reelection 1591... | |
Registry | Mar 25, 2008 | Filing Of Financial Statement | ||
Registry | Mar 25, 2008 | Mar 12, 2008 | Reelection | |
Registry | Mar 25, 2008 | Mar 12, 2008 | Reelection 1591... | |
Registry | Mar 25, 2008 | Filing Of Financial Statement | ||
Registry | Mar 25, 2008 | Mar 12, 2008 | Reelection | |
Registry | Mar 25, 2008 | Filing Of Financial Statement | ||
Registry | Sep 23, 2005 | Change of registered office | ||
Registry | Sep 23, 2005 | Change of registered office 4058... | ||
Registry | Sep 23, 2005 | Appointment of a man as Representative | ||
Registry | May 13, 2005 | Filing Of Financial Statement | ||
Registry | Apr 20, 2005 | Appointment of a person as Auditor | ||
Registry | Jan 24, 2005 | Dec 29, 2004 | Resignation of one Representative (a man) | |
Registry | Jan 8, 2004 | Filing Of Financial Statement | ||
Registry | Nov 27, 2002 | Nov 11, 2002 | Reelection | |
Registry | Aug 12, 2002 | Jul 17, 2002 | Statutory changes | |
Registry | Sep 28, 2001 | Filing Of Financial Statement | ||
Registry | Oct 6, 2000 | Filing Of Financial Statement 4810... | ||
Registry | Jul 5, 2000 | Jun 16, 2000 | Capital increase | |
Registry | Oct 15, 1999 | Filing Of Financial Statement | ||
Registry | Sep 22, 1998 | Filing Of Financial Statement 3527... |