ACCIONA FACILITY MANAGEMENT SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| 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 Acciona Facility Management S.A. |
MULTISERVICIOS GRUPO RAMEL SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A59512871 |
| Universal Entity Code | 2910-1449-7466-0945 |
|---|
| Record last updated | Monday, January 8, 2024 6:39:28 AM UTC |
| Official Address | The De La Zona Franca walk 69 73 08040 Barcelona There are 143 companies registered at this street |
| Postal Code | 08040 |
| Sector | clean, industrial |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 8, 2024 | Dec 28, 2023 | Change of company name | |
| Registry | Jan 8, 2024 | Dec 28, 2023 | Change of company purpose | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 29, 2023 | May 22, 2023 | Resignation of one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | May 29, 2023 | May 22, 2023 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Mar 27, 2023 | Mar 16, 2023 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Mar 27, 2023 | Mar 16, 2023 | Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Mar 27, 2023 | Mar 16, 2023 | Resignation of one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Mar 27, 2023 | Mar 16, 2023 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Financials | Jan 10, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 25, 2022 | Feb 16, 2022 | Two appointments: 2 companies | |
| Financials | Aug 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 17, 2020 | Dec 9, 2020 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Dec 17, 2020 | Dec 9, 2020 | Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. | |
| Financials | Sep 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 19, 2019 | Mar 11, 2019 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Mar 19, 2019 | Mar 11, 2019 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Financials | Nov 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 24, 2018 | Sep 17, 2018 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Sep 24, 2018 | Sep 17, 2018 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Apr 10, 2018 | Apr 3, 2018 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 14, 2017 | Nov 6, 2017 | Appointment of a person as Joint And Several Representative | |
| Financials | Aug 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 23, 2016 | Jun 14, 2016 | Resignation of 5 people: one Director, one President (a man), one Secretary and one Representative Section 143 Register Regulations. | |
| Registry | Jun 23, 2016 | Jun 14, 2016 | Four appointments: 2 men and 2 companies | |
| Registry | Jun 23, 2016 | Jun 14, 2016 | Statutory changes | |
| Financials | Jun 2, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Appointment of a man as Joint & Joint And Several Representative 4974... | |
| Registry | Nov 13, 2015 | Nov 4, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 13, 2015 | Nov 4, 2015 | Appointment of a man as Director and President | |
| Registry | Aug 25, 2015 | Aug 17, 2015 | Appointment of a man as Director | |
| Financials | Aug 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 14, 2013 | Nov 7, 2013 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Nov 14, 2013 | Nov 7, 2013 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Financials | Nov 8, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 8, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Aug 7, 2012 | Jul 26, 2012 | Two appointments: 2 companies | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Appointment of a man as Representative | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Appointment of a man as Representative 5183... | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 19, 2011 | | Filing Of Financial Statement 3191... | |
| Registry | Nov 24, 2010 | | Filing Of Financial Statement | |
| Registry | Apr 19, 2010 | Apr 6, 2010 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man), one Ceo (a man) and one Representative Section 143 Register Regulations. | |
| Registry | Apr 19, 2010 | Apr 6, 2010 | Four appointments: a person and 3 men | |
| Registry | Apr 19, 2010 | Apr 6, 2010 | Appointment of a man as Representative | |
| Registry | Nov 24, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 24, 2009 | | Filing Of Financial Statement 9334... | |
| Registry | Aug 27, 2009 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2644... | |
| Registry | Jul 28, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 28, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Aug 25, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 1, 2008 | Jul 18, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 20, 2007 | Oct 31, 2007 | Resignation of one Director (a man) 5722... | |
| Registry | Jan 8, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 1, 2006 | Jul 11, 2006 | Appointment of a man as Director, Ceo and President | |
| Registry | Jun 26, 2006 | Jun 6, 2006 | Other items | |
| Registry | May 18, 2006 | Apr 27, 2006 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Feb 9, 2005 | Jan 20, 2005 | Capital increase | |
| Registry | Mar 1, 2004 | | Filing Of Financial Statement | |
| Registry | Feb 24, 2003 | | Filing Of Financial Statement 679... | |
| Registry | Jul 22, 2002 | | Change of registered office | |
| Registry | Mar 7, 2002 | | Filing Of Financial Statement | |
| Registry | Aug 7, 2001 | Jul 11, 2001 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 7, 2001 | | Filing Of Financial Statement | |
| Registry | Sep 30, 1999 | | Filing Of Financial Statement 4278... | |
| Registry | Aug 13, 1999 | Jul 24, 1999 | Resignation of one Representative (a man) | |
| Registry | Nov 26, 1998 | | Appointment of a man as Representative | |
| Registry | Oct 30, 1998 | | Filing Of Financial Statement | |
| Registry | Jun 8, 1998 | | Filing Of Financial Statement 1179... | |
| Registry | May 14, 1998 | Jul 19, 1997 | Appointment cancellations ex officio | |
| Registry | Apr 13, 1998 | Mar 12, 1998 | Resignation of 2 people: one Representative (a man) | |
