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EUROFACTOR HISPANIA SA

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Reports

Extended Company Report with Annual AccountsEUROFACTOR HISPANIA S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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 ShareholdersEUROFACTOR HISPANIA 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 Eurofactor Hispania S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A79430518
Universal Entity Code6433-4838-5838-7071
Record last updated Thursday, January 19, 2017 8:11:27 AM UTC
Official Address Paseo Paseo De La Castellana 1 Madrid 28001
There are 2,231 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Phone number 933043715
Sector factor, con, sin, tale

Charts

Visits

EUROFACTOR HISPANIA SA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jan 19, 2017 Jan 12, 2017 Other items Other items
Registry Jan 19, 2017 Jan 12, 2017 Extinction Extinction
Registry Nov 28, 2016 Nov 18, 2016 Other items Other items
Financials Oct 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 23, 2016 Reelection Reelection
Registry Aug 1, 2016 Jul 22, 2016 Resignation of 3 people: one Director (a woman) and one Secretary Resignation of 3 people: one Director (a woman) and one Secretary
Registry Aug 1, 2016 Jul 22, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2015 Sep 28, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 6, 2015 Sep 28, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 21, 2015 Sep 14, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 21, 2015 Sep 14, 2015 Reelection Reelection
Registry Sep 21, 2015 Sep 14, 2015 Statutory changes Statutory changes
Registry Aug 6, 2015 Jul 30, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 6, 2015 Jul 30, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 30, 2015 Jun 22, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 9, 2014 Sep 29, 2014 Reelection Reelection
Registry Jul 29, 2014 Jul 22, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 23, 2014 Jun 13, 2014 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jun 23, 2014 Jun 13, 2014 Two appointments: 2 women Two appointments: 2 women
Registry May 14, 2014 May 6, 2014 Sole proprietorship Sole proprietorship
Registry Jan 20, 2014 Jan 10, 2014 Change of registered office Change of registered office
Registry Jan 17, 2014 Jan 7, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 17, 2014 Jan 7, 2014 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Jan 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 29, 2012 Jun 20, 2012 Reelection Reelection
Registry Dec 23, 2011 Dec 13, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2011 Dec 13, 2011 Appointment of a person as Auditor 5130... Appointment of a person as Auditor 5130...
Registry Aug 29, 2011 Aug 17, 2011 Reelection Reelection
Registry Aug 29, 2011 Aug 17, 2011 Reelection 3543... Reelection 3543...
Registry Apr 7, 2011 Mar 24, 2011 Resignation of 3 people: one Representative (a woman) and one Joing Representative Resignation of 3 people: one Representative (a woman) and one Joing Representative
Registry Apr 7, 2011 Mar 24, 2011 Resignation of 3 people: one Representative (a woman) and one Joing Representative 1549... Resignation of 3 people: one Representative (a woman) and one Joing Representative 1549...
Registry Dec 30, 2010 Dec 21, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2010 Jun 7, 2010 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 17, 2010 Jun 7, 2010 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Jun 17, 2010 Jun 7, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 8, 2010 Mar 25, 2010 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 31, 2010 Mar 18, 2010 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 31, 2010 Mar 18, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 26, 2010 Mar 15, 2010 Resignation of 2 people: one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man) and one Secretary (a woman)
Registry Mar 26, 2010 Mar 15, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2010 Feb 3, 2010 Resignation of one Representative Resignation of one Representative
Registry Feb 15, 2010 Feb 3, 2010 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Jan 15, 2010 Jan 4, 2010 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Filing Of Financial Statement 8612... Filing Of Financial Statement 8612...
Registry Jul 6, 2009 Jun 24, 2009 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 12, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 12, 2009 Feb 16, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 28, 2009 Feb 16, 2010 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2008 Aug 28, 2008 Reelection Reelection
Registry May 20, 2008 May 7, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 15, 2008 Feb 4, 2008 Other items Other items
Registry Dec 13, 2007 Nov 28, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2007 Nov 13, 2007 Appointment of a man as Representative 5861... Appointment of a man as Representative 5861...
Registry Nov 13, 2007 Oct 29, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 31, 2007 Oct 18, 2007 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Aug 23, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2007 Jul 3, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 9, 2007 Feb 26, 2007 Five appointments: 3 women, a person and a man Five appointments: 3 women, a person and a man
Registry Mar 9, 2007 Feb 26, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2007 Feb 6, 2007 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)

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