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Dato Capital Spain

AMEC FOSTER WHEELER IBERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

FOSTER WHEELER IBERIA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B28138733
Universal Entity Code8483-1368-5171-9283
Record last updated Friday, October 21, 2022 7:15:42 AM UTC
Postal Code 28232

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AMEC FOSTER WHEELER IBERIA SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 27, 2021 Apr 20, 2021 Statutory changes Statutory changes
Registry Apr 27, 2021 Apr 20, 2021 Change of company name Change of company name
Registry Feb 16, 2021 Feb 8, 2021 Other items Other items
Registry Nov 13, 2020 Nov 5, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 13, 2020 Nov 5, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 13, 2020 Nov 5, 2020 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Nov 13, 2020 Nov 5, 2020 Eight appointments: 3 women, 4 men and a person Eight appointments: 3 women, 4 men and a person
Registry Sep 18, 2020 Sep 11, 2020 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 29, 2019 Nov 21, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 10, 2019 Oct 3, 2019 Merger Merger
Financials Aug 29, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Mar 4, 2019 Feb 25, 2019 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Mar 1, 2019 Feb 22, 2019 Ten appointments: a person, 3 women and 6 men Ten appointments: a person, 3 women and 6 men
Registry Feb 1, 2019 Jan 26, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2018 Dec 4, 2018 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Registry Dec 12, 2018 Dec 4, 2018 Resignation of 12 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 18, 2018 Sep 10, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 18, 2018 Sep 10, 2018 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Financials Jun 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 23, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Oct 2, 2017 Sep 19, 2017 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Financials Aug 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 11, 2017 Jul 4, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2017 Apr 28, 2017 Appointment of a man as President Appointment of a man as President
Registry Apr 27, 2017 Apr 17, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 27, 2017 Apr 17, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2017 Feb 7, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2017 Jan 5, 2017 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 17, 2017 Jan 5, 2017 Nine appointments: 7 men, a person and a woman Nine appointments: 7 men, a person and a woman
Financials Dec 6, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Oct 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 10, 2016 Sep 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2016 May 12, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 17, 2016 Feb 10, 2016 Other items Other items
Registry Jan 25, 2016 Jan 15, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 19, 2016 Jan 11, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 19, 2016 Jan 11, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 19, 2016 Jan 11, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 14, 2016 Jan 4, 2016 Reelection Reelection
Registry Jan 14, 2016 Jan 4, 2016 Reelection 128... Reelection 128...
Registry Nov 25, 2015 Nov 16, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 25, 2015 Nov 16, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 8, 2015 Jun 26, 2015 Resignation of 9 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 8, 2015 Jun 26, 2015 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry May 5, 2015 Apr 23, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 9, 2015 Mar 2, 2015 Reelection Reelection
Registry Feb 18, 2015 Feb 10, 2015 Change of company name Change of company name
Registry Jan 22, 2015 Jan 12, 2015 Reelection Reelection
Financials Nov 18, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Oct 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 20, 2014 May 12, 2014 Reelection Reelection
Registry Mar 26, 2014 Mar 18, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 26, 2014 Mar 18, 2014 Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 26, 2014 Mar 18, 2014 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Financials Feb 25, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Feb 25, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Feb 25, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Feb 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 26, 2013 Dec 17, 2013 Reelection Reelection

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