YANBAL ESPAÑA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Yanbal España S.A. |
PRODUCTOS COSMETICOS YANBAL SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A83529263 |
| Universal Entity Code | 9791-7593-7661-1026 |
|---|
| Record last updated | Saturday, June 22, 2024 6:15:26 AM UTC |
| Official Address | The Serrano street 67 Madrid 28001 There are 6,980 companies registered at this street |
| Postal Code | 28001 |
| Phone number | 912200029 |
| Sector | manufacture |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 22, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 3, 2024 | May 27, 2024 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Jun 3, 2024 | May 27, 2024 | Reelection | |
| Registry | Jun 3, 2024 | May 27, 2024 | Resignation of one Representative (a woman) and one Joing Representative | |
| Financials | Aug 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 30, 2023 | May 23, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 30, 2023 | May 23, 2023 | Appointment of a person as Non-Board Secretary | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Capital increase | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Change of company name | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Merger | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Capital increase | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Five appointments: a person and 4 women | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Resignation of one Joint Representative | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Three appointments: 3 women | |
| Registry | Jul 26, 2022 | | Merger by absorption projects deposits | |
| Financials | Jul 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 20, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Capital increase | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Capital increase 2357... | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Reelection | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Resignation of 5 people: one Joint Representative | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Capital increase | |
| Registry | Aug 28, 2019 | Aug 21, 2019 | Capital increase 3720... | |
| Registry | Aug 28, 2019 | Aug 21, 2019 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President and one President (a man) | |
| Registry | Aug 28, 2019 | Aug 21, 2019 | Four appointments: a woman and 3 men | |
| Financials | Jul 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Capital increase | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Capital increase 4840... | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Change of registered office | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Three appointments: 2 men and a woman | |
| Financials | Sep 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Capital increase | |
| Financials | Dec 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 24, 2017 | Apr 17, 2017 | Appointment of a person as Auditor | |
| Registry | Dec 27, 2016 | Dec 16, 2016 | Sole proprietorship | |
| Financials | Dec 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Resignation of one Representative (a woman) | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Seven appointments: 2 men, 3 companies and 2 women | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Other items | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Five appointments: 3 women and 2 men | |
| Financials | Dec 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 20, 2015 | Nov 2, 2015 | Capital increase | |
| Registry | Nov 20, 2015 | Nov 2, 2015 | Statutory changes | |
| Registry | Nov 11, 2015 | Nov 2, 2015 | Appointment of a man as Representative | |
| Registry | Aug 4, 2015 | Jul 28, 2015 | Appointment of a man as Representative 3237... | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Resignation of 2 people: one Director and one Non-Board Secretary | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Appointment of a man as Director and Secretary | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Resignation of 2 people: one Representative | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Resignation of one Director (a man) | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Appointment of a woman as Joing Representative | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Dividend payout liabilities | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Statutory changes | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Reelection | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Capital increase | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Statutory changes | |
| Financials | Mar 14, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2011 ordinary) | |
