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EP SERVICIOS INTEGRALES DE GESTION SA

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Reports

Extended Company Report with Annual Accounts EP SERVICIOS INTEGRALES DE GESTION S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 EP SERVICIOS INTEGRALES DE GESTION S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ep Servicios Integrales De Gestion S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A81920100
Universal Entity Code3858-3221-9135-3105
Record last updated Friday, April 5, 2024 5:58:27 AM UTC
Official Address The Emilio Muñoz street 35 Madrid 28037
Postal Code 28037
Phone number 915949500, Fax: 915941013
Sector administration, and/or, commercial, economical, financial

Charts

Visits

EP SERVICIOS INTEGRALES DE GESTION SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 5, 2024 Mar 27, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 2, 2023 Dec 23, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 9, 2022 Aug 2, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2022 May 25, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 1, 2022 May 25, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 14, 2021 Oct 6, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 14, 2021 Oct 6, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 20, 2020 Oct 13, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 20, 2020 Oct 13, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 20, 2020 Oct 13, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 20, 2020 Oct 13, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 17, 2020 Aug 10, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 17, 2020 Aug 10, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 17, 2020 Mar 10, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 17, 2020 Mar 10, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 22, 2020 Jan 15, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2019 Oct 4, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 31, 2019 Jan 24, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jan 31, 2019 Jan 24, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2018 Dec 20, 2018 Resignation of 2 people: one Representative and one Joint Representative Resignation of 2 people: one Representative and one Joint Representative
Registry Nov 21, 2018 Nov 14, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 21, 2018 Nov 14, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Nov 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 20, 2018 Apr 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 7, 2017 Jun 28, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 23, 2015 Jul 14, 2015 Resignation of 5 people: one Representative and one Joint Representative Resignation of 5 people: one Representative and one Joint Representative
Registry May 26, 2015 May 19, 2015 Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry May 26, 2015 May 19, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 26, 2015 May 19, 2015 Statutory changes Statutory changes
Registry May 26, 2015 May 19, 2015 Other items Other items
Registry May 22, 2015 May 12, 2015 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 30, 2014 Jun 23, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2013 Aug 5, 2013 Reelection Reelection
Registry Jun 19, 2013 Jun 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2013 Jun 11, 2013 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Jun 19, 2013 Jun 11, 2013 Reelection Reelection
Registry Mar 28, 2011 Mar 16, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2011 Mar 16, 2011 Resignation of one Director (a man) 1377... Resignation of one Director (a man) 1377...
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Filing Of Financial Statement 8774... Filing Of Financial Statement 8774...
Registry Jun 2, 2010 May 20, 2010 Change of registered office Change of registered office
Registry May 21, 2010 May 11, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2010 Apr 1, 2010 Filing Of Financial Statement 1795... Filing Of Financial Statement 1795...
Registry May 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Filing Of Financial Statement 8560... Filing Of Financial Statement 8560...
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2008 Oct 22, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2008 Jul 7, 2008 Reelection Reelection
Registry Jun 24, 2008 Jun 12, 2008 Reelection 3150... Reelection 3150...
Registry Dec 14, 2007 Nov 30, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2007 Filing Of Financial Statement 1492... Filing Of Financial Statement 1492...
Registry Aug 3, 2004 Jul 21, 2004 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 18, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 4, 2004 May 25, 2004 Appointment of a woman as Representative 2570... Appointment of a woman as Representative 2570...
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2003 Reelection Reelection
Registry Oct 30, 2002 Oct 18, 2002 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)

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