COMFICA SOLUCIONES INTEGRALES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| VAT Number of Comfica Soluciones Integrales S.A. |
COMFICA SOLUCIONES INTEGRALES SL
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B80183916 |
| Universal Entity Code | 5042-6972-0736-5901 |
|---|
| Record last updated | Thursday, October 24, 2024 8:51:24 PM UTC |
| Official Address | The Sierra Elvira street 5 28946 Fuenlabrada Fuenlabrada There are 28 companies registered at this street |
| Locality | Fuenlabrada |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28946 |
| Sector | air, conditioning, heating, maintenance, repair |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 24, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jul 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 24, 2024 | Jul 17, 2024 | Resignation of one Representative (a man) | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Resignation of 6 people: a person, 2 women and 3 men | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Statutory changes | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Other items | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Merger | |
| Financials | Sep 12, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Aug 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Appointment of a person as Deputy Secretary | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Aug 22, 2022 | Aug 12, 2022 | Reelection | |
| Financials | Jun 30, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Jun 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 3, 2022 | May 27, 2022 | Resignation of 2 people: one Committee Member Of Nomination And Remuneration, one Chairman Of Nomination And Remuneration and one Member Executive Committee | |
| Registry | Jun 3, 2022 | May 27, 2022 | Three appointments: a person, a woman and a man | |
| Registry | Jun 3, 2022 | May 27, 2022 | Other items | |
| Registry | Jun 3, 2022 | May 27, 2022 | Appointment of a man as Representative | |
| Registry | Apr 25, 2022 | Apr 18, 2022 | Resignation of 3 people: one Committee Member Of Nomination And Remuneration, one Director, one Member Executive Committee and one Agent (a man) | |
| Registry | Feb 3, 2022 | Jan 27, 2022 | Resignation of a woman | |
| Financials | Nov 3, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Two appointments: a person and a man | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Five appointments: 2 companies, a woman and 2 men | |
| Financials | Jul 7, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Dec 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Statutory changes | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Appointment of a man as Representative | |
| Financials | Jul 20, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Appointment of a man as Representative | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Resignation of 7 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary and one Ceo (a man) | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Nine appointments: 2 women, 5 men and 2 companies,: 2 women, 5 men and 2 companies | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Statutory changes | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Appointment of a man as Joint And Several Ceo | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Appointment of a man as Joint And Several Ceo 537... | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Seven appointments: 2 women, 4 men and a person | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Other items | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Statutory changes | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Company transformation | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Appointment of a person as Control Registry Entity | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Reelection | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Website of the company | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Three appointments: a man, a person and a woman | |
| Registry | Jan 22, 2019 | Jan 14, 2019 | Merger | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Two appointments: 2 men | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Statutory changes | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Appointment of a man as Director | |
| Registry | Mar 6, 2018 | Feb 23, 2018 | Resignation of one Agent (a man) | |
| Registry | Mar 6, 2018 | Feb 23, 2018 | Appointment of a man as Agent | |
| Registry | Jan 8, 2018 | Dec 29, 2017 | Reelection | |
| Registry | Dec 18, 2017 | Dec 9, 2017 | Appointment of a man as Joint And Several Representative | |
| Financials | Sep 29, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Statutory changes | |
| Registry | Jun 22, 2016 | Jun 14, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 11, 2015 | Mar 3, 2015 | Appointment of a man as Representative | |
