Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ismael Andres S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A26024687 |
| Universal Entity Code | 2759-6514-2520-1675 |
| Record last updated | Tuesday, December 31, 2024 6:54:41 AM UTC |
| Official Address | Pol Cantabria II 0003 5 Logroño 26006 |
| Locality | Logroño |
| Region | La Rioja, La Rioja |
| Postal Code | 26006 |
| Sector | construction, public, work, matter, export |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 31, 2024 | Dec 23, 2024 | Resignation of 2 people: one Director (a woman) and one Secretary (a woman) | |
| Registry | Dec 31, 2024 | Dec 23, 2024 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Dec 31, 2024 | Dec 23, 2024 | Two appointments: a person and a man | |
| Registry | Dec 31, 2024 | Dec 23, 2024 | Other items | |
| Financials | Oct 17, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 15, 2023 | Nov 30, 2023 | Two appointments: 2 men | |
| Financials | Dec 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 2, 2023 | Sep 19, 2023 | Reelection | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Two appointments: a man and a woman | |
| Financials | Oct 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 17, 2021 | Aug 9, 2021 | Reelection | |
| Financials | Oct 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Reelection | |
| Financials | Sep 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 11, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Reelection | |
| Registry | Apr 19, 2017 | Apr 7, 2017 | Capital increase | |
| Registry | Apr 19, 2017 | Apr 7, 2017 | Merger | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Reelection | |
| Financials | Nov 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Feb 4, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 18, 2014 | Aug 6, 2014 | Reelection | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 1, 2012 | Jan 23, 2012 | Reelection | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 10, 2011 | Filing Of Financial Statement 7582... | | |
| Registry | Aug 19, 2011 | Aug 9, 2011 | Reelection | |
| Registry | Aug 19, 2011 | Reelection 3443... | | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 20, 2010 | Aug 1, 2009 | Filing Of Financial Statement 428... | |
| Registry | Jan 20, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2008 | Filing Of Financial Statement 1178... | | |
| Registry | Nov 14, 2008 | Nov 4, 2008 | Reelection | |
| Registry | Feb 12, 2008 | Jan 18, 2008 | Reelection 750... | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2006 | Filing Of Financial Statement 5401... | | |
| Registry | Aug 17, 2006 | Aug 1, 2006 | Appointment of a person as Auditor | |
| Registry | Aug 17, 2006 | Aug 1, 2006 | Two appointments: 2 men | |
| Registry | Feb 20, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2006 | Appointment of a person as Auditor | | |
| Registry | Nov 3, 2005 | Oct 14, 2005 | Reelection | |
| Registry | Feb 16, 2005 | Statutory changes | | |
| Registry | Feb 2, 2005 | Jan 14, 2005 | Appointment cancellations ex officio | |
| Registry | Feb 2, 2005 | Jan 14, 2005 | Change of registered office | |
| Registry | Jan 21, 2004 | Dec 29, 2003 | Reelection | |
| Registry | Dec 17, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 13, 2003 | Jan 24, 2003 | Appointment of a man as Representative | |
| Registry | Feb 13, 2003 | Jan 24, 2003 | Reelection | |
| Registry | Oct 1, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2001 | Sep 12, 2001 | Reelection | |
| Registry | Sep 25, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 16, 2001 | Feb 27, 2001 | Capital increase | |
| Registry | Mar 9, 2001 | Feb 19, 2001 | Appointment of a person as Auditor | |
| Registry | Oct 20, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 10, 2000 | Jan 27, 2000 | Statutory changes | |
| Registry | Aug 9, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 11, 1998 | Filing Of Financial Statement 2797... | |
