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ACCIONA FACILITY SERVICES SUR SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

FUTURA GLOBAL PROJECTS SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A45577368
Universal Entity Code5226-5089-2114-9335
Record last updated Wednesday, July 26, 2023 5:55:05 AM UTC
Official Address The Tenerife avenue 4 San Sebastián De Los Reyes 28703 San Sebastián De Los Reyes
There are 209 companies registered at this street
Postal Code 28703
Sector Education

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 26, 2023 Jul 19, 2023 Change of registered office Change of registered office
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 17, 2023 May 9, 2023 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry May 17, 2023 May 9, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 3, 2023 Feb 24, 2023 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Mar 3, 2023 Feb 24, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 3, 2023 Feb 24, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 3, 2023 Feb 24, 2023 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Aug 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 13, 2020 Oct 5, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 13, 2020 Oct 5, 2020 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Aug 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 6, 2020 Feb 28, 2020 Sole proprietorship Sole proprietorship
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 19, 2019 Aug 9, 2019 Resignation of 5 people: one Director, one Non-Board Secretary, one President (a man) and one Agent (a man) Resignation of 5 people: one Director, one Non-Board Secretary, one President (a man) and one Agent (a man)
Registry Aug 19, 2019 Aug 9, 2019 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Aug 19, 2019 Aug 9, 2019 Statutory changes Statutory changes
Registry Aug 19, 2019 Aug 9, 2019 Other items Other items
Financials Nov 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 22, 2018 Mar 13, 2018 Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 6, 2017 Oct 27, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 10, 2016 Sep 30, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 28, 2015 Oct 20, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 28, 2015 Oct 20, 2015 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Oct 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 21, 2015 Oct 13, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 21, 2015 Oct 13, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 10, 2015 Jul 2, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2015 Jul 2, 2015 Reelection Reelection
Registry Dec 19, 2014 Dec 10, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 6, 2014 Feb 26, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 4, 2013 Nov 26, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 4, 2013 Nov 26, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 25, 2013 Oct 17, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 9, 2013 Aug 30, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 21, 2013 Jun 13, 2013 Change of company name Change of company name
Registry Jun 21, 2013 Jun 13, 2013 Change of company purpose Change of company purpose
Registry Apr 24, 2012 Apr 12, 2012 Statement of individual company Statement of individual company
Registry Apr 24, 2012 Apr 12, 2012 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Apr 24, 2012 Apr 12, 2012 Statutory changes Statutory changes
Registry Apr 24, 2012 Apr 12, 2012 Change of registered office Change of registered office
Registry Nov 23, 2011 Nov 14, 2011 Resignation of 5 people: one Director, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 23, 2011 Nov 14, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 23, 2011 Nov 14, 2011 Reelection Reelection
Registry Nov 23, 2011 Nov 14, 2011 Resignation of 5 people: one Director, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7148... Filing Of Financial Statement 7148...
Registry Jul 7, 2009 Feb 13, 2010 Other items Other items
Registry Mar 31, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2009 Filing Of Financial Statement 1044... Filing Of Financial Statement 1044...
Registry Mar 31, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2009 Mar 1, 2009 Filing Of Financial Statement 1045... Filing Of Financial Statement 1045...
Registry Mar 27, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 27, 2009 Feb 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2009 Feb 16, 2010 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Mar 27, 2009 Feb 16, 2010 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 27, 2009 Feb 16, 2010 Appointment of a man as Joint Representative 1525... Appointment of a man as Joint Representative 1525...
Registry Aug 23, 2007 Aug 9, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2006 Apr 20, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2005 Oct 20, 2005 Change of company name Change of company name
Registry Aug 31, 2005 Aug 16, 2005 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 18, 2005

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