Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ybarra y Compañia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A41000308 |
| Universal Entity Code | 1334-0220-3145-3539 |
| Record last updated | Thursday, January 16, 2025 10:13:25 PM UTC |
| Official Address | Sevilla |
| Region | Andalusia |
| Postal Code | 41004 |
| Sector | acquisition, addition, corporate, development, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 15, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Reelection | |
| Financials | Jan 30, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 30, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 22, 2023 | Sep 13, 2023 | Reelection | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Reelection 4365... | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Appointment cancellations ex officio | |
| Registry | Mar 24, 2022 | Mar 15, 2022 | Appointment of a person as Auditor | |
| Financials | Dec 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Reelection | |
| Registry | Mar 12, 2021 | Mar 4, 2021 | Reelection 1198... | |
| Registry | Mar 4, 2021 | Feb 24, 2021 | Statutory changes | |
| Registry | Mar 4, 2021 | Feb 24, 2021 | Expansion of corporate purpose | |
| Financials | Jan 7, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 1, 2019 | Sep 23, 2019 | Reelection | |
| Registry | Sep 30, 2019 | Oct 5, 2009 | Errata | |
| Financials | Oct 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 5, 2018 | Sep 27, 2018 | Two appointments: 2 men | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Appointment cancellations ex officio | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Reelection | |
| Financials | Aug 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 23, 2017 | May 15, 2017 | Appointment of a man as Representative | |
| Financials | Sep 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Appointment of a man as Director | |
| Financials | Aug 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 6, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 5, 2015 | Jul 29, 2015 | Reelection | |
| Registry | Nov 20, 2014 | Nov 10, 2014 | Reelection 4743... | |
| Registry | May 22, 2014 | May 12, 2014 | Notices of meetings | |
| Financials | Sep 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 23, 2012 | Reelection | | |
| Registry | Sep 8, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4681... | |
| Registry | Jan 10, 2011 | Dec 23, 2010 | Two appointments: 2 men | |
| Registry | Jan 10, 2011 | Dec 23, 2010 | Reelection | |
| Registry | Aug 2, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 6, 2010 | Jun 23, 2010 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 6, 2010 | Jun 23, 2010 | Appointment of a woman as Secretary (Non Member Of The Board) and Representative | |
| Registry | Jun 25, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2009 | Nov 30, 2009 | Statutory changes | |
| Registry | Dec 10, 2009 | Nov 30, 2009 | Expansion of corporate purpose | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Reelection | |
| Registry | May 6, 2009 | Feb 16, 2010 | Appointment of a man as Joint And Several Representative | |
| Registry | May 6, 2009 | Feb 16, 2010 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Sep 12, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2008 | Jan 10, 2008 | Reduction of capital | |
| Registry | Sep 5, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2007 | Aug 22, 2007 | Reelection | |
| Registry | Aug 16, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 17, 2007 | Jun 27, 2007 | Reduction of capital | |
| Registry | Dec 27, 2006 | Dec 12, 2006 | Reduction of capital 6196... | |
| Registry | May 29, 2006 | Reduction of capital | | |
| Registry | Apr 12, 2006 | Mar 29, 2006 | Appointment of a man as Representative | |
| Registry | Nov 22, 2005 | Reduction of capital | | |
| Registry | Oct 17, 2005 | Reelection | | |
| Registry | Aug 27, 2004 | Reelection 3791... | | |
| Registry | Jul 15, 2004 | Reduction of capital | | |
| Registry | Dec 10, 2003 | Nov 17, 2003 | Reduction of capital 4746... | |
| Registry | Aug 13, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 27, 2002 | Nov 11, 2002 | Reduction of capital | |
| Registry | Oct 29, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2002 | Jul 18, 2002 | Appointment of a man as Joint And Several Ceo | |
| Registry | Jul 10, 2002 | Reduction of capital | | |
| Registry | May 24, 2002 | Reduction of capital 211... | | |
| Registry | Aug 17, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2000 | Filing Of Financial Statement 4281... | | |
| Registry | Dec 14, 1999 | Nov 19, 1999 | Appointment of a man as Representative | |
| Registry | Dec 14, 1999 | Nov 19, 1999 | Resignation of one Director (a man) | |
| Registry | Dec 14, 1999 | Nov 18, 1999 | Appointment of a woman as Representative | |
| Registry | Oct 14, 1999 | Sep 21, 1999 | Appointment of a person as Director | |
| Registry | Sep 21, 1999 | Two appointments: 2 men | | |
| Registry | Aug 13, 1999 | Filing Of Financial Statement | | |
| Registry | May 17, 1999 | Apr 29, 1999 | Resignation of one Director (a man) | |
| Registry | Aug 17, 1998 | Filing Of Financial Statement | |
