Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Yesos Escayolas y Derivados S.A. |
| Trade name | Yedesa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28347367 |
| Universal Entity Code | 1786-9651-2557-8298 |
| Record last updated | Tuesday, April 2, 2024 5:35:36 AM UTC |
| Official Address | The Autov Del Mediterraneo highway 537 Antas 28008 There are 4 companies registered at this street |
| Postal Code | 28008 |
| Phone number | 902152504, Fax: 950619137 |
| Sector | manufacture, gypsum, plaster, cement, tail |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 2, 2024 | Mar 22, 2024 | Resignation of one Auditor | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Appointment of a person as Auditor | |
| Financials | Nov 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 26, 2023 | Apr 18, 2023 | Two appointments: 2 women | |
| Financials | Dec 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 7, 2020 | Jul 30, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Oct 1, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 14, 2019 | Jun 4, 2019 | Reduction of capital | |
| Registry | Jun 14, 2019 | Jun 4, 2019 | Statutory changes | |
| Registry | Mar 8, 2019 | Mar 4, 2019 | Reduction of capital | |
| Registry | Jan 29, 2019 | Jan 18, 2019 | Article 378.5 | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Statutory changes | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Change of registered office | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Resignation of 4 people: one Representative (a woman) and one Joint Representative | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Two appointments: 2 men | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Statement of individual company | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Resignation of 2 people: one Sole Administrator (a man) and one Alternate Administrator (a woman) | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jul 17, 2018 | Jul 10, 2018 | Change of registered office | |
| Registry | May 7, 2018 | Apr 26, 2018 | Resignation of one Sole Administrator (a woman) | |
| Registry | May 7, 2018 | Apr 26, 2018 | Appointment of a man as Sole Administrator | |
| Financials | Feb 14, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 4, 2017 | Nov 24, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 4, 2017 | Nov 24, 2017 | Appointment of a woman as Sole Administrator | |
| Registry | May 16, 2017 | May 5, 2017 | Two appointments: a woman and a man | |
| Financials | Feb 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 24, 2017 | Feb 15, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 24, 2017 | Feb 15, 2017 | Other items | |
| Registry | Feb 24, 2017 | Feb 15, 2017 | Appointment of a man as Sole Administrator | |
| Financials | Jul 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Other items | |
| Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 31, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Dec 9, 2014 | Nov 28, 2014 | Resignation of one Auditor | |
| Registry | Jan 9, 2014 | Dec 27, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 14, 2013 | Nov 6, 2013 | Reelection | |
| Registry | Nov 14, 2013 | Nov 6, 2013 | Capital increase | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jul 24, 2013 | Jul 15, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 28, 2012 | Feb 16, 2012 | Statutory changes | |
| Tax | Oct 25, 2011 | Oct 24, 2011 | Notification of bank account seizure | |
| Registry | Oct 10, 2011 | Sep 28, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 10, 2011 | Sep 28, 2011 | Appointment of a person as Auditor 4015... | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Resignation of one Representative (a man) | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Resignation of one Representative (a man) 1305... | |
| Registry | Mar 14, 2011 | Mar 1, 2011 | Reelection | |
| Registry | Mar 14, 2011 | Mar 1, 2011 | Statutory changes | |
| Registry | Mar 14, 2011 | Reelection | | |
| Registry | Oct 2, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 2, 2009 | Filing Of Financial Statement 5770... | | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Sep 30, 2008 | Sep 17, 2008 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 29, 2008 | Sep 17, 2008 | Dividend payout liabilities | |
| Registry | Sep 26, 2008 | Sep 15, 2008 | Three appointments: 2 men and a woman | |
| Registry | Sep 25, 2008 | Sep 15, 2008 | Appointment of a woman as Alternate Administrator | |
| Registry | Mar 7, 2008 | Feb 26, 2008 | Reelection | |
| Registry | Sep 5, 2007 | Aug 22, 2007 | Two appointments: 2 men | |
| Registry | Feb 19, 2007 | Feb 6, 2007 | Reelection | |
| Registry | Jan 24, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 13, 2006 | Nov 28, 2006 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 7, 2006 | Nov 23, 2006 | Reelection | |
| Registry | Dec 1, 2005 | Nov 18, 2005 | Reelection 5116... | |
| Registry | Mar 16, 2005 | Reelection | | |
| Registry | Aug 6, 2004 | Dec 21, 2001 | Capital increase | |
| Registry | May 17, 2004 | Capital increase 2295... | | |
| Registry | Feb 27, 2004 | Feb 16, 2004 | Appointment of a person as Auditor | |
| Registry | Dec 23, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2003 | Nov 11, 2003 | Appointment of a woman as Representative | |
| Registry | Oct 28, 2003 | Oct 15, 2003 | Resignation of one Representative (a woman) | |
