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Dato Capital Spain

ENVIRONMENTAL RESOURCES MANAGEMENT IBERIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79499208
Universal Entity Code5677-8312-8511-0568
Record last updated Monday, June 26, 2023 5:59:19 AM UTC
Official Address Paseo Paseo De La Castellana 257 Madrid 28028
There are 10,018 companies registered at this street
Postal Code 28028
Sector development, natural, science, engineer, engineering

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 26, 2023 Jun 19, 2023 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 26, 2023 Jun 19, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2023 Jun 19, 2023 Reelection Reelection
Registry Jun 26, 2023 Jun 19, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 26, 2023 Jun 19, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Feb 6, 2023 Jan 30, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2023 Jan 30, 2023 Appointment of a man as Representative 630... Appointment of a man as Representative 630...
Registry Feb 8, 2022 Feb 1, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2022 Feb 1, 2022 Appointment of a man as Representative 569... Appointment of a man as Representative 569...
Registry Feb 8, 2022 Feb 1, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 18, 2022 Jan 11, 2022 Reelection Reelection
Registry Jan 17, 2022 Jan 10, 2022 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jan 17, 2022 Jan 10, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2020 Dec 14, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 21, 2020 Dec 14, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 2020 Sep 29, 2020 Appointment of a man as Representative 3364... Appointment of a man as Representative 3364...
Registry Oct 6, 2020 Sep 29, 2020 Other items Other items
Registry Jun 8, 2020 Jun 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2020 Jun 1, 2020 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 8, 2020 Jun 1, 2020 Appointment of a man as Director and Representative Appointment of a man as Director and Representative
Registry Oct 31, 2019 Oct 24, 2019 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 10, 2019 Oct 3, 2019 Statement of individual company Statement of individual company
Registry Sep 3, 2019 Aug 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2019 May 24, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 8, 2019 Apr 29, 2019 Reelection Reelection
Registry May 8, 2019 Apr 29, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 30, 2019 Apr 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2019 Apr 4, 2019 Change of registered office Change of registered office
Registry Apr 11, 2019 Apr 4, 2019 Reelection Reelection
Financials May 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 2, 2017 Oct 24, 2017 Reelection Reelection
Registry Nov 2, 2017 Oct 24, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2017 Oct 24, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Oct 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2016 Aug 26, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 5, 2016 Aug 26, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 5, 2016 Aug 26, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 17, 2016 Mar 9, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 29, 2016 Feb 19, 2016 Resignation of 2 people: one Director (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman) and one President (a woman)
Registry Feb 29, 2016 Feb 19, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Jan 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 6, 2015 Oct 28, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 14, 2015 Sep 2, 2015 Statutory changes Statutory changes
Registry Jan 27, 2015 Jan 19, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 11, 2014 Oct 31, 2014 Reelection Reelection
Registry Aug 1, 2014 Jul 25, 2014 Reelection 3178... Reelection 3178...
Financials Jun 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 12, 2014 Mar 3, 2014 Resignation of 2 people: one Director (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman) and one President (a woman)
Registry Mar 12, 2014 Mar 3, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 8, 2013 Apr 1, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 2, 2012 Jul 23, 2012 Dividend payout liabilities Dividend payout liabilities
Registry Oct 21, 2011 Oct 10, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 21, 2011 Oct 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 2011 Oct 10, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 15, 2011 Jun 3, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 15, 2011 Appointment of a woman as Representative 2564... Appointment of a woman as Representative 2564...
Registry May 11, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2011 Apr 1, 2011 Filing Of Financial Statement 1477... Filing Of Financial Statement 1477...
Registry May 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2011 Apr 14, 2011 Appointment of a man as Representative Appointment of a man as Representative

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