Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Expleo Iberia S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B62414313 |
| Universal Entity Code | 2443-6543-9563-8807 |
| Record last updated | Thursday, February 13, 2025 7:16:46 AM UTC |
| Official Address | Ronda Ronda De Poniente 5 Tres Cantos 28760 There are 322 companies registered at this street |
| Locality | Tres Cantos |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28760 |
| Phone number | 944393550 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2025 | Feb 6, 2025 | Reelection | |
| Financials | Sep 14, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 5, 2024 | Mar 30, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 5, 2024 | Mar 30, 2024 | Appointment of a man as President and Director | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Reelection | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Resignation of one Representative (a woman) | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Appointment of a woman as Representative | |
| Financials | Aug 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 3, 2023 | Apr 24, 2023 | Appointment of a woman as Representative | |
| Registry | May 3, 2023 | Apr 24, 2023 | Resignation of one Director (a woman) and one Ceo (a woman) | |
| Registry | May 3, 2023 | Apr 24, 2023 | Appointment of a man as Director | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Reelection | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Appointment of a man as Representative | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Appointment of a man as Representative 5262... | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Three appointments: a woman, a man and a person | |
| Financials | Jul 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Appointment of a man as Director and President | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Reelection | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Appointment of a man as Director | |
| Financials | Aug 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Reelection | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Resignation of one Deputy Chief No | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Appointment of a woman | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Reelection | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Appointment of a woman as Director and Ceo | |
| Financials | Oct 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Reelection | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Other items | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Change of company name | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Appointment of a man as Director and President | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Appointment of a man as Director | |
| Financials | Feb 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 23, 2018 | Jan 16, 2018 | Reelection | |
| Registry | Jan 18, 2018 | Jan 11, 2018 | Sole proprietorship | |
| Registry | Jan 18, 2018 | Jan 11, 2018 | Resignation of one Director (a man) | |
| Registry | Jan 18, 2018 | Jan 11, 2018 | Appointment of a man as Director | |
| Registry | Jan 18, 2018 | Jan 11, 2018 | Other items | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 18, 2017 | Apr 6, 2017 | Resignation of 10 people: one Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Appointment of a woman as Representative | |
| Registry | Mar 8, 2017 | Mar 1, 2017 | Reelection | |
| Financials | Mar 7, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Reelection | |
| Registry | Mar 3, 2017 | Feb 24, 2017 | Resignation of one Representative (a woman) | |
| Financials | Dec 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 26, 2015 | Jun 16, 2015 | Change of company purpose | |
| Financials | May 8, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 22, 2014 | Dec 12, 2014 | Appointment of a man as Representative | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Merger | |
| Registry | Nov 17, 2014 | Nov 5, 2014 | Reelection | |
| Registry | Oct 21, 2014 | Oct 14, 2014 | Reelection 4212... | |
| Registry | Oct 20, 2014 | Merger by absorption projects deposits | | |
| Registry | Oct 14, 2014 | Oct 7, 2014 | Resignation of one Representative (a man) | |
| Registry | Sep 1, 2014 | Aug 22, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 1, 2014 | Aug 22, 2014 | Five appointments: 5 men | |
| Registry | Sep 1, 2014 | Aug 22, 2014 | Other items | |
| Registry | Sep 1, 2014 | Aug 22, 2014 | Change of registered office | |
| Registry | Sep 1, 2014 | Aug 22, 2014 | Change of company purpose | |
| Registry | Feb 4, 2014 | Jan 28, 2014 | Appointment of a person as Representative | |
