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EFACEC EQUIPOS ELECTRICOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

FASYMON 2005 CTA SOCIEDAD LIMITADA.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B18699348
Universal Entity Code8884-1833-6498-4722
Record last updated Monday, January 23, 2023 7:19:41 AM UTC
Official Address The Ind. Barranc Del LLedo estate 9 Santa Bàrbara 43570
Postal Code 43570
Sector electrical, equipment

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 23, 2023 Jan 16, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 23, 2023 Jan 16, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 19, 2022 Dec 12, 2022 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 19, 2022 Dec 12, 2022 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry Apr 26, 2021 Apr 19, 2021 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Apr 26, 2021 Apr 19, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Apr 15, 2020 Apr 7, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Apr 15, 2020 Apr 7, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 15, 2020 Apr 7, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 19, 2018 Mar 12, 2018 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Mar 19, 2018 Mar 12, 2018 Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Mar 19, 2018 Mar 12, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Mar 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 15, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 15, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 6, 2017 Sep 29, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2017 Feb 24, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Mar 6, 2017 Feb 24, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 24, 2017 Jan 17, 2017 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Aug 8, 2016 Jul 27, 2016 Resignation of one President (a man) Resignation of one President (a man)
Registry Aug 8, 2016 Jul 27, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 8, 2016 Jul 27, 2016 Two appointments: 2 men 3271... Two appointments: 2 men 3271...
Registry Aug 27, 2015 Aug 18, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 20, 2015 Mar 9, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Mar 20, 2015 Mar 9, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2014 Dec 3, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2014 Dec 3, 2014 Sole proprietorship Sole proprietorship
Registry Dec 4, 2014 Nov 25, 2014 Bankruptcy situation Bankruptcy situation
Registry Oct 30, 2014 Oct 21, 2014 Resignation of 3 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 30, 2014 Oct 21, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Mar 26, 2014 Jun 15, 2010 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 20, 2014 Mar 10, 2014 Other items Other items
Registry Mar 20, 2014 Mar 10, 2014 Change of registered office Change of registered office
Registry Mar 20, 2014 Mar 11, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2013 Nov 26, 2013 Statement of individual company Statement of individual company
Registry Dec 4, 2013 Nov 26, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 4, 2013 Nov 26, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 22, 2012 Resignation of one Deputy Secretary, one Director (a man) and one Ceo (a man) Resignation of one Deputy Secretary, one Director (a man) and one Ceo (a man)
Registry Oct 22, 2012 Appointment of a man as Director, Joint And Several Ceo and Deputy Secretary Appointment of a man as Director, Joint And Several Ceo and Deputy Secretary
Registry Oct 18, 2012 Capital increase Capital increase
Registry Oct 18, 2012 Reduction of capital Reduction of capital
Registry Oct 18, 2012 Statutory changes Statutory changes
Registry Sep 5, 2012 Aug 24, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 8, 2012 Jul 27, 2012 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Nov 17, 2011 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Nov 17, 2011 Nov 4, 2011 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) 4554... Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) 4554...
Registry Jul 12, 2010 Jun 29, 2010 Change of registered office Change of registered office
Registry Jun 25, 2010 Jun 15, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 25, 2010 Jun 15, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jun 25, 2010 Jun 15, 2010 Statutory changes Statutory changes
Registry Jun 25, 2010 Jun 15, 2010 Other items Other items
Registry Jun 25, 2010 Jun 15, 2010 Change of company name Change of company name
Registry Jun 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2010 May 1, 2010 Filing Of Financial Statement 2016... Filing Of Financial Statement 2016...
Registry Mar 16, 2010 Mar 5, 2010 Bankruptcy situation Bankruptcy situation
Registry Mar 16, 2010 Mar 5, 2010 Bankruptcy situation 1112... Bankruptcy situation 1112...
Registry Mar 16, 2010 Mar 5, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Nov 1, 2009 Filing Of Financial Statement 9546... Filing Of Financial Statement 9546...
Registry Nov 5, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 5, 2009 Feb 12, 2010 Bankruptcy situation 4637... Bankruptcy situation 4637...
Registry Nov 5, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Jan 26, 2009 Jan 14, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Filing Of Financial Statement 8148... Filing Of Financial Statement 8148...
Registry Dec 21, 2006 Filing Of Financial Statement Filing Of Financial Statement

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