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Dato Capital Spain

EPTISA SERVICIOS DE INGENIERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B85097962
Universal Entity Code0093-3905-0376-1527
Record last updated Tuesday, September 24, 2024 9:18:48 PM UTC
Official Address Bierzo S/n Madrid 24390
There are 22 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 24390
Phone number 988256699
Sector SERVICES ENGINEERING TECHNICIANS AND OTHER ACTIVITIES RELATED TO THE TECHNICAL ADVICE

Charts

Visits

EPTISA SERVICIOS DE INGENIERIA S.L. (Spain) Page visits 2024

Searches

EPTISA SERVICIOS DE INGENIERIA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Sep 16, 2024 Sep 9, 2024 Reduction of capital Reduction of capital
Financials Aug 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 5, 2024 Mar 27, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 16, 2024 Feb 9, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2024 Jan 29, 2024 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Feb 5, 2024 Jan 29, 2024 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Feb 5, 2024 Jan 29, 2024 Statutory changes Statutory changes
Financials Jan 4, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Nov 27, 2023 Nov 20, 2023 Reelection Reelection
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 28, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 27, 2023 Jul 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 11, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 22, 2023 Jun 15, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 25, 2023 Apr 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2023 Apr 18, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2023 Mar 14, 2023 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Financials Feb 1, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 12, 2023 Jan 4, 2023 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jan 2, 2023 Dec 23, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 31, 2022 Oct 24, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 31, 2022 Oct 24, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 20, 2022 Jul 13, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 20, 2022 Jul 13, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2022 May 24, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 31, 2022 May 24, 2022 Resignation of 3 people: one Director (a man) and one Vice President (a man) Resignation of 3 people: one Director (a man) and one Vice President (a man)
Registry May 31, 2022 May 24, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2022 Apr 22, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 29, 2022 Apr 22, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 29, 2022 Apr 22, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 12, 2022 Apr 5, 2022 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 12, 2022 Apr 5, 2022 Appointment of a woman as Ceo and Director Appointment of a woman as Ceo and Director
Financials Mar 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 1, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jan 7, 2022 Dec 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 7, 2022 Dec 30, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 1, 2021 Nov 24, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
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
Registry Jul 1, 2021 Jun 24, 2021 Appointment of a man as Representative 3196... Appointment of a man as Representative 3196...
Registry Apr 26, 2021 Apr 19, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 30, 2021 Mar 23, 2021 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 5, 2021 Feb 26, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 10, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Dec 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
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 Oct 20, 2020 Oct 13, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
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 woman as Representative Appointment of a woman as Representative
Registry Aug 17, 2020 Aug 10, 2020 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 17, 2020 Aug 10, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Aug 17, 2020 Aug 10, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Aug 17, 2020 Aug 10, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 17, 2020 Aug 10, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 12, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jun 23, 2020 Jun 16, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 26, 2020 May 19, 2020 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2020 May 8, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Feb 12, 2020 Feb 5, 2020 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)

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