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INTRAMUNDANA SA

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Reports

Extended Company Report with Annual Accounts INTRAMUNDANA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 INTRAMUNDANA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Intramundana S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INTRAMUNDANA LUX SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58068560
Universal Entity Code8285-4830-5739-5221
Record last updated Thursday, February 1, 2024 6:44:59 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

Charts

Visits

INTRAMUNDANA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 1, 2024 Jan 25, 2024 Statutory changes Statutory changes
Registry Feb 1, 2024 Jan 25, 2024 Other items Other items
Financials Oct 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 31, 2023 Aug 23, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 16, 2023 Aug 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2023 Mar 31, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Nov 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 12, 2021 Jul 5, 2021 Resignation of 6 people: one Director (a woman), one Vice President (a woman), one Non-Board Secretary, one President, one Ceo and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director (a woman), one Vice President (a woman), one Non-Board Secretary, one President, one Ceo and one Representative Section 143 Register Regulations.
Registry Jul 12, 2021 Jul 5, 2021 Seven appointments: 2 companies, 3 men and 2 women Seven appointments: 2 companies, 3 men and 2 women
Registry Jul 12, 2021 Jul 5, 2021 Capital increase Capital increase
Registry Jun 1, 2021 May 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2021 Jan 8, 2021 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Nov 10, 2020 Oct 30, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 2, 2020 Sep 23, 2020 Website of the company Website of the company
Registry Aug 19, 2020 Aug 6, 2020 Statutory changes Statutory changes
Registry Jun 9, 2020 May 29, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jun 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 11, 2020 Feb 4, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 7, 2019 Jul 30, 2019 Change of company purpose Change of company purpose
Registry Jun 4, 2019 May 28, 2019
Financials Nov 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 19, 2018 Jul 12, 2018 Three appointments: 3 women Three appointments: 3 women
Registry Apr 19, 2018 Apr 11, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 26, 2018 Jan 19, 2018 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Jan 26, 2018 Jan 19, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 2, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jul 13, 2017 Jul 5, 2017 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 13, 2017 Jul 5, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 9, 2016 Nov 29, 2016 Statutory changes Statutory changes
Financials Jul 20, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 22, 2016 Jun 15, 2016 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Jun 22, 2016 Jun 15, 2016 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Financials Dec 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 11, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jun 11, 2015 Jun 4, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Apr 16, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 6, 2014 Jan 30, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Feb 3, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Feb 3, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Feb 3, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Feb 27, 2013 Feb 18, 2013 Statutory changes Statutory changes
Registry Feb 27, 2013 Feb 18, 2013 Website of the company Website of the company
Registry Jan 23, 2012 Dec 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 19, 2011 Dec 5, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Sep 1, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 26, 2011 Aug 12, 2011 Resignation of 7 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Aug 26, 2011 Aug 12, 2011 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Aug 26, 2011 Aug 12, 2011 Change of registered office Change of registered office
Registry Nov 24, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 22, 2010 Nov 10, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 12, 2010 Aug 2, 2010 Change of company name Change of company name
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 13, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 13, 2009 Feb 12, 2010 Appointment of a person 4267... Appointment of a person 4267...
Registry Jun 11, 2008 Jun 2, 2008 Reduction of capital Reduction of capital

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