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EFACEC ENGENHARIA E SISTEMAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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

EFACEC ENGENHARIA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) N0101797I
Universal Entity Code7122-8565-8932-4595
Record last updated Friday, March 11, 2022 6:51:31 AM UTC
Official Address The Avda De Las Americas avenue 4 Alcobendas 28108
Postal Code 28108

Charts

Visits

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Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 11, 2022 Mar 4, 2022 Other items Other items
Registry Jan 31, 2022 Jan 24, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 31, 2022 Jan 24, 2022 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 28, 2018 Feb 20, 2018 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Feb 28, 2018 Feb 20, 2018 Appointment of a man as Agent Appointment of a man as Agent
Financials Feb 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 12, 2016 Jul 4, 2016 Other items Other items
Registry Jul 12, 2016 Jul 4, 2016 Change of registered office Change of registered office
Financials Jul 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 5, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 5, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 15, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 15, 2014 Oct 8, 2014 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Oct 15, 2014 Oct 8, 2014 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative
Registry Oct 15, 2014 Oct 8, 2014 Change of company name Change of company name
Registry Oct 15, 2014 Oct 8, 2014 Change of registered office Change of registered office
Registry Aug 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Filing Of Financial Statement 2614... Filing Of Financial Statement 2614...
Registry Aug 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2007 Jul 26, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2003 Six appointments: a woman and 5 men Six appointments: a woman and 5 men

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