EQUIFAX FRAUDE SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Equifax Fraude S.L. |
SOLUCIONES VERAZ ASNEF EQUIFAX S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B84483130 |
| Universal Entity Code | 9310-1661-8695-2852 |
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| Record last updated | Tuesday, July 23, 2024 9:49:05 PM UTC |
| Official Address | The Goya street 29 Madrid 28037 There are 1,271 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Sector | commission, trade |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 10, 2024 | Apr 3, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 10, 2024 | Apr 3, 2024 | Four appointments: 3 women and a man | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Resignation of one Representative (a woman) | |
| Financials | Sep 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 10, 2023 | May 3, 2023 | Resignation of one Joint Representative | |
| Financials | Jan 17, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Financials | Nov 5, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 10, 2021 | Apr 30, 2021 | Resignation of one Joint Representative | |
| Financials | Aug 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 19, 2019 | Sep 12, 2019 | Three appointments: a person and 2 men | |
| Financials | Jul 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Appointment of a woman as Vice President and Director | |
| Financials | Jul 26, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 5, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 2, 2018 | Jan 26, 2018 | Two appointments: 2 women | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Resignation of 2 people: a woman and a man | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Appointment of a man as Director and Vice President | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Expansion of corporate purpose | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Aug 18, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 28, 2016 | Jun 17, 2016 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jun 28, 2016 | Jun 17, 2016 | Two appointments: a woman and a man | |
| Registry | Feb 3, 2016 | Jan 27, 2016 | Change of registered office | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Eight appointments: 8 men | |
| Financials | Oct 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 15, 2014 | Sep 4, 2014 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 27, 2014 | Feb 20, 2014 | Sole proprietorship | |
| Registry | Feb 27, 2014 | Feb 20, 2014 | Resignation of one Deputy Chief No | |
| Registry | Feb 27, 2014 | Feb 20, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Statement of individual company | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Resignation of 4 people: one Director, one President and one Agent (a man) | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Statutory changes | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Change of company name | |
| Registry | Sep 26, 2012 | Sep 12, 2012 | Appointment of a man as Representative | |
| Registry | Jun 1, 2012 | May 21, 2012 | Appointment of a man as Director | |
| Registry | Feb 1, 2012 | Jan 20, 2012 | Resignation of one Director (a man) | |
| Registry | Feb 1, 2012 | Jan 20, 2012 | Resignation of one Representative (a man) | |
| Registry | Feb 1, 2012 | Jan 20, 2012 | Appointment of a man as Representative | |
| Registry | Sep 23, 2011 | Sep 12, 2011 | Resignation of one Director (a man) | |
| Registry | Sep 23, 2011 | Sep 12, 2011 | Resignation of one Director (a man) 3826... | |
| Registry | Sep 23, 2011 | Sep 12, 2011 | Appointment of a man as Director | |
| Registry | Sep 23, 2011 | Sep 12, 2011 | Reelection | |
| Registry | Mar 18, 2011 | | Appointment of a person | |
| Registry | Mar 18, 2011 | Mar 8, 2011 | Appointment of a man as Vice President | |
| Registry | Jan 17, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 20, 2010 | Oct 7, 2010 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Oct 20, 2010 | Oct 7, 2010 | Two appointments: 2 men | |
| Registry | Oct 20, 2010 | Oct 7, 2010 | Reelection | |
| Registry | Oct 20, 2010 | Oct 8, 2010 | Resignation of one Representative (a man) | |
| Registry | Oct 20, 2010 | Oct 8, 2010 | Appointment of a man as Representative | |
| Registry | Jun 17, 2010 | Jun 7, 2010 | Appointment of a man as Representative 2424... | |
| Registry | Feb 16, 2010 | Feb 5, 2010 | Reelection | |
| Registry | Dec 7, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 7, 2009 | | Filing Of Financial Statement 9827... | |
| Registry | Sep 25, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 25, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 29, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 12, 2008 | May 30, 2008 | Resignation of 7 people: one Representative (a man) and one Joint Representative | |
| Registry | Jan 28, 2008 | Jan 16, 2008 | Appointment of a man as Representative | |
| Registry | Jan 28, 2008 | Jan 16, 2008 | Appointment of a man as Representative 428... | |
| Registry | Dec 27, 2007 | Dec 12, 2007 | Appointment of a man as Joint & Joint And Several Representative | |
