Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Facephi Biometria S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B54659313 |
| Universal Entity Code | 5703-7578-1916-7135 |
| Record last updated | Friday, July 5, 2024 5:33:29 AM UTC |
| Official Address | The Perfecto Palacio De La Fuente avenue 6 Alicante 03008 There are 73 companies registered at this street |
| Locality | Alicante |
| Region | Comunitat Valenciana |
| Postal Code | 03008 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 5, 2024 | Jun 28, 2024 | Resignation of one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Independent Director, one Vice President (a man) and one Chairman Of Nomination And Remuneration | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Two appointments: 2 men | |
| Registry | Jun 19, 2024 | Jun 12, 2024 | Capital increase | |
| Registry | May 27, 2024 | May 21, 2024 | Issuance of obligations | |
| Registry | Apr 5, 2024 | Mar 28, 2024 | Issuance of obligations 1645... | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Capital increase | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Issuance of obligations | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Capital increase | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Capital increase 5521... | |
| Financials | Dec 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Issuance of obligations | |
| Registry | Nov 15, 2023 | Nov 6, 2023 | Capital increase | |
| Registry | Sep 20, 2023 | Sep 12, 2023 | Capital increase 4065... | |
| Registry | Sep 19, 2023 | Sep 11, 2023 | Issuance of obligations | |
| Registry | Aug 16, 2023 | Aug 4, 2023 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Change of registered office | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Resignation of one Committee Member Accounts Auditing | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Three appointments: a person and 2 men | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Other items | |
| Registry | Mar 6, 2023 | Feb 24, 2023 | Capital increase | |
| Registry | Feb 21, 2023 | Feb 13, 2023 | Capital increase 893... | |
| Registry | Feb 8, 2023 | Jan 31, 2023 | Capital increase | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Capital increase 477... | |
| Registry | Jan 5, 2023 | Dec 22, 2022 | Appointment of a person as Commissioner Union Noteholders | |
| Registry | Jan 5, 2023 | Dec 22, 2022 | Issuance of obligations | |
| Registry | Jan 2, 2023 | Dec 21, 2022 | Resignation of a person | |
| Registry | Jan 2, 2023 | Dec 21, 2022 | Reelection | |
| Financials | Dec 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 6, 2022 | Sep 27, 2022 | Appointment of a man as Representative | |
| Registry | Sep 21, 2022 | Sep 15, 2022 | Statutory changes | |
| Registry | Aug 3, 2022 | Jul 26, 2022 | Appointment of a person as Commissioner Union Noteholders | |
| Registry | Aug 3, 2022 | Jul 26, 2022 | Issuance of obligations | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Capital increase | |
| Registry | Jun 21, 2022 | Jun 9, 2022 | Merger | |
| Registry | Apr 18, 2022 | Apr 6, 2022 | Capital increase | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Appointment of a person as Commissioner Union Noteholders | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Issuance of obligations | |
| Financials | Feb 8, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 14, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Dec 29, 2021 | Dec 20, 2021 | Other items | |
| Registry | Oct 6, 2021 | Sep 29, 2021 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) | |
| Registry | Oct 6, 2021 | Sep 29, 2021 | Three appointments: 2 men and a person | |
| Registry | Aug 6, 2021 | Jul 29, 2021 | Appointment of a man as Independent Director | |
| Registry | Aug 6, 2021 | Jul 29, 2021 | Statutory changes | |
| Registry | Jul 5, 2021 | Jun 25, 2021 | Capital increase | |
| Registry | May 31, 2021 | May 17, 2021 | Capital increase 2589... | |
| Registry | Apr 27, 2021 | Apr 19, 2021 | Capital increase | |
| Registry | Mar 17, 2021 | Mar 8, 2021 | Appointment of a person as Commissioner Union Noteholders | |
| Registry | Mar 17, 2021 | Mar 8, 2021 | Issuance of obligations | |
| Financials | Nov 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Reelection | |
| Registry | Nov 4, 2020 | Oct 26, 2020 | Capital increase | |
| Registry | Oct 7, 2020 | Sep 29, 2020 | Appointment of a person as Commissioner | |
| Registry | Oct 7, 2020 | Sep 29, 2020 | Issuance of obligations | |
| Registry | Sep 4, 2020 | Aug 27, 2020 | Capital increase | |
| Registry | Sep 3, 2020 | Aug 27, 2020 | Resignation of 2 people: one Joint And Several Ceo (a man) and one Ceo (a man) | |
| Registry | Sep 3, 2020 | Aug 27, 2020 | Two appointments: 2 men | |
| Registry | Sep 3, 2020 | Aug 27, 2020 | Reelection | |
| Registry | Sep 3, 2020 | Aug 27, 2020 | Statutory changes | |
