Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Zener Redes S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A47438262 |
| Universal Entity Code | 1832-2261-5481-9919 |
| Record last updated | Friday, September 6, 2024 6:18:24 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28031 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 6, 2024 | Aug 30, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 6, 2024 | Aug 30, 2024 | Appointment of a man as Sole Administrator | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Reelection | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Appointment of a man as Representative | |
| Financials | Sep 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Reelection | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Reelection 3764... | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Reelection | |
| Financials | Dec 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 22, 2020 | Jun 15, 2020 | Statutory changes | |
| Registry | Jun 22, 2020 | Jun 15, 2020 | Change of registered office | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Reelection | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Statutory changes | |
| Financials | Sep 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Reelection | |
| Financials | Sep 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 7, 2016 | May 31, 2016 | Appointment of a person as Auditor | |
| Registry | Mar 18, 2016 | Mar 11, 2016 | Reelection | |
| Registry | Mar 18, 2016 | Mar 11, 2016 | Other items | |
| Registry | Oct 2, 2015 | Sep 25, 2015 | Three appointments: 2 women and a man | |
| Financials | Oct 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 2, 2015 | Jun 25, 2015 | Change of registered office | |
| Registry | Mar 3, 2015 | Feb 24, 2015 | Statement of individual company | |
| Financials | Aug 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 4, 2013 | May 28, 2013 | Two appointments: 2 men | |
| Registry | Mar 12, 2013 | Mar 5, 2013 | Reelection | |
| Registry | Apr 17, 2012 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 17, 2012 | Oct 1, 2009 | Filing Of Financial Statement 8537... | |
| Registry | Apr 17, 2012 | Dec 22, 2010 | Reelection | |
| Registry | Apr 17, 2012 | Jul 6, 1999 | | |
| Registry | Apr 17, 2012 | Jul 6, 1999 | Appointment of a man as Sole Administrator | |
| Registry | Apr 17, 2012 | Mar 12, 2001 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 17, 2012 | Mar 12, 2001 | Appointment of a man as Sole Administrator | |
| Registry | Apr 17, 2012 | Jan 8, 2003 | Appointment of a person as Auditor | |
| Registry | Apr 17, 2012 | Mar 12, 2004 | Reelection | |
| Registry | Apr 17, 2012 | Jul 13, 2005 | Statutory changes | |
| Registry | Apr 17, 2012 | Jul 13, 2005 | Expansion of corporate purpose | |
| Registry | Apr 17, 2012 | Mar 15, 2007 | Reelection | |
| Registry | Apr 17, 2012 | Mar 12, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 17, 2012 | Mar 12, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement 221... | | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2008 | Filing Of Financial Statement 7173... | | |
| Registry | Jun 4, 2008 | Dissolution | | |
| Registry | Nov 19, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 7, 2006 | Filing Of Financial Statement 8534... | | |
| Registry | Nov 10, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2003 | Appointment of a person as Auditor | | |
| Registry | Nov 28, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 8, 2001 | Filing Of Financial Statement 6392... | | |
| Registry | Mar 23, 2001 | Mar 12, 2001 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 31, 2000 | Filing Of Financial Statement | | |
| Registry | Jul 22, 1999 | |
