E2K GLOBAL BUSINESS SOLUTIONS 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 E2k Global Business Solutions S.A. |
E2000 FINANCIAL INVESTMENTS SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A02313450 |
| Universal Entity Code | 4774-5893-3959-8792 |
|---|
| Record last updated | Tuesday, July 23, 2024 9:27:13 PM UTC |
| Official Address | The Alberto Alcocer street 5 Madrid 28046 There are 1,125 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Phone number | 915314049 |
| Sector | equipment, machinery, office, wholesale |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 22, 2024 | Mar 15, 2024 | Segregation | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Other items | |
| Financials | Oct 11, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Appointment of a woman as Representative | |
| Financials | Aug 24, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Resignation of 6 people: 2 women and 4 men | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Six appointments: 3 women and 3 men,: 3 women and 3 men | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Reelection | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Website of the company | |
| Registry | Apr 20, 2021 | Nov 8, 2011 | Website of the company 1782... | |
| Registry | Apr 20, 2021 | Nov 8, 2011 | Errata | |
| Financials | Dec 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Appointment of a man as Representative | |
| Financials | Jun 7, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 29, 2019 | May 22, 2019 | Resignation of one Director (a man) | |
| Registry | May 29, 2019 | May 22, 2019 | Three appointments: a person and 2 men | |
| Registry | May 29, 2019 | May 22, 2019 | Expansion of corporate purpose | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Appointment of a man as Representative | |
| Financials | Sep 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 6, 2017 | May 30, 2017 | Resignation of 4 people: one Director (a man) and one Agent (a man) | |
| Registry | Jun 6, 2017 | May 30, 2017 | Appointment of a man as Director | |
| Registry | Jun 6, 2017 | May 30, 2017 | Reelection | |
| Registry | Jun 6, 2017 | May 30, 2017 | Statutory changes | |
| Registry | Jun 6, 2017 | May 30, 2017 | Change of company name | |
| Financials | Jun 2, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Appointment of a man as Director | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Other items | |
| Financials | Nov 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 2, 2015 | Sep 24, 2015 | Resignation of one Director (a man) | |
| Registry | Oct 2, 2015 | Sep 24, 2015 | Statutory changes | |
| Financials | Oct 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Oct 18, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 18, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 18, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 26, 2013 | Aug 16, 2013 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Aug 26, 2013 | Aug 16, 2013 | Reelection | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Change of registered office | |
| Registry | Dec 5, 2012 | | Appointment cancellations ex officio | |
| Registry | Dec 5, 2012 | | Reelection | |
| Registry | Dec 27, 2010 | Dec 13, 2010 | Statutory changes | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Reduction of capital | |
| Registry | Oct 29, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Other items | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Resignation of one Director | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Feb 10, 2009 | | Filing Of Financial Statement | |
| Registry | Feb 10, 2009 | Jan 1, 2009 | Filing Of Financial Statement 585... | |
| Registry | Feb 3, 2009 | Jan 26, 2009 | Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Feb 3, 2009 | Jan 26, 2009 | Four appointments: a person, 2 women and a man | |
| Registry | Feb 3, 2009 | Jan 26, 2009 | Reelection | |
| Registry | Jan 14, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 24, 2007 | Aug 10, 2007 | Capital increase | |
| Registry | Jul 26, 2007 | Jul 13, 2007 | Appointment cancellations ex officio | |
| Registry | Mar 22, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 10, 2006 | Oct 17, 2006 | Capital increase | |
| Registry | Oct 26, 2006 | Oct 17, 2006 | Capital increase 612... | |
| Registry | May 29, 2006 | May 25, 2006 | Capital increase | |
| Registry | Aug 5, 2005 | | Filing Of Financial Statement | |
| Registry | Aug 10, 2004 | | Filing Of Financial Statement 1929... | |
| Registry | Jun 15, 2004 | | Capital increase | |
| Registry | Oct 9, 2003 | | Filing Of Financial Statement | |
| Registry | Sep 17, 2003 | | Statutory changes | |
| Registry | May 16, 2003 | | Capital increase | |
| Registry | Dec 11, 2002 | Nov 27, 2002 | Two appointments: a man and a woman | |
| Registry | Oct 24, 2002 | | Filing Of Financial Statement | |
| Registry | Oct 21, 2002 | | Capital increase | |
| Registry | Apr 30, 2002 | Apr 15, 2002 | Expansion of corporate purpose | |
| Registry | Feb 19, 2002 | | Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Sep 4, 2001 | | Company purpose | |
| Registry | May 29, 2001 | May 14, 2001 | | |
