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Dato Capital Spain

1NE IBERICA FACILITY SERVICES GROUP SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A20891347
Universal Entity Code5292-0960-1171-3727
Record last updated Friday, February 10, 2023 6:56:26 AM UTC
Official Address The Troia Ibilbidea avenue 14 Astigarraga 20115 Astigarraga
There are 30 companies registered at this street
Postal Code 20115
Sector ACTIVITIES OF CONSULTANTA MANAGEMENT BUSINESSWOMANL

Charts

Visits

1NE IBERICA FACILITY SERVICES GROUP SA (Spain) Page visits 2024

Searches

1NE IBERICA FACILITY SERVICES GROUP SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 10, 2023 Jan 27, 2023 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 26, 2023 Jan 13, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 25, 2022 Nov 11, 2022 Reelection Reelection
Registry Mar 31, 2022 Mar 21, 2022 Statement of individual company Statement of individual company
Registry Mar 31, 2022 Mar 21, 2022 Reduction of capital Reduction of capital
Registry Feb 17, 2022 Feb 7, 2022 Reelection Reelection
Registry Jan 7, 2022 Reduction of capital Reduction of capital
Financials Jun 25, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Feb 25, 2021 Feb 18, 2021 Resignation of 6 people: one Deputy Secretary, one Director, one President and one Secretary Resignation of 6 people: one Deputy Secretary, one Director, one President and one Secretary
Registry Feb 25, 2021 Feb 18, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 25, 2021 Feb 18, 2021 Other items Other items
Registry Mar 29, 2019 Mar 15, 2019 Reelection Reelection
Registry Mar 29, 2019 Mar 15, 2019 Reelection 1422... Reelection 1422...
Registry Apr 16, 2018 Apr 6, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 25, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jul 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 30, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jun 30, 2017 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 30, 2017 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Mar 27, 2017 Mar 8, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 27, 2017 Mar 8, 2017 Other items Other items
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 26, 2015 Nov 19, 2015 Reelection Reelection
Financials Jun 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 23, 2015 Apr 16, 2015 Appointment of a person as Representative Appointment of a person as Representative
Financials Apr 9, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 11, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 7, 2013 Jan 30, 2013 Resignation of 2 people: one Director and one Vice President (a man) Resignation of 2 people: one Director and one Vice President (a man)
Registry Feb 7, 2013 Jan 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2013 Jan 30, 2013 Resignation of one President Resignation of one President
Registry Feb 7, 2013 Jan 30, 2013 Appointment of a person Appointment of a person
Registry Feb 7, 2013 Jan 30, 2013 Resignation of 3 people: one Director and one Secretary Resignation of 3 people: one Director and one Secretary
Registry Feb 7, 2013 Jan 30, 2013 Three appointments: 3 companies Three appointments: 3 companies
Registry Feb 7, 2013 Jan 31, 2013 Appointment of a person Appointment of a person
Registry Mar 26, 2012 Mar 15, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 13, 2011 Nov 30, 2011 Change of registered office Change of registered office
Registry Dec 13, 2011 Nov 30, 2011 Change of registered office 4938... Change of registered office 4938...
Registry Nov 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2011 Oct 1, 2011 Filing Of Financial Statement 9233... Filing Of Financial Statement 9233...
Registry Oct 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2011 Oct 1, 2011 Filing Of Financial Statement 8423... Filing Of Financial Statement 8423...
Registry Jul 6, 2011 Jun 24, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 2011 Jun 24, 2011 Appointment of a man as Representative 2850... Appointment of a man as Representative 2850...
Registry Mar 31, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2011 Feb 1, 2011 Filing Of Financial Statement 1185... Filing Of Financial Statement 1185...
Registry Mar 31, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2008 Filing Of Financial Statement 2433... Filing Of Financial Statement 2433...
Registry Oct 2, 2007 Sep 13, 2007 Change of company name Change of company name
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2007 Apr 14, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2007 Mar 20, 2007 Statutory changes Statutory changes
Registry Mar 3, 2006 Feb 15, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 3, 2006 Feb 15, 2006 Three appointments: 3 companies Three appointments: 3 companies
Registry Mar 3, 2006 Feb 15, 2006 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 3, 2006 Feb 15, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2006 Dec 22, 2005

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