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FACEPHI BIOMETRIA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

FACEPHI BIOMETRIA SL

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B54659313
Universal Entity Code5703-7578-1916-7135
Record last updated Monday, May 27, 2024 5:35:23 AM UTC
Official Address The Perfecto Palacio De La Fuente avenue 6 Alicante 03008
There are 62 companies registered at this street
Postal Code 03008

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Directors

Document Type Publication date Registry Date Download link
Registry May 27, 2024 May 21, 2024 Issuance of obligations Issuance of obligations
Registry Apr 5, 2024 Mar 28, 2024 Issuance of obligations 1645... Issuance of obligations 1645...
Registry Mar 27, 2024 Mar 20, 2024 Capital increase Capital increase
Registry Feb 26, 2024 Feb 19, 2024 Issuance of obligations Issuance of obligations
Registry Feb 12, 2024 Feb 5, 2024 Capital increase Capital increase
Registry Dec 28, 2023 Dec 20, 2023 Capital increase 5521... Capital increase 5521...
Financials Dec 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 16, 2023 Nov 8, 2023 Issuance of obligations Issuance of obligations
Registry Nov 15, 2023 Nov 6, 2023 Capital increase Capital increase
Registry Sep 20, 2023 Sep 12, 2023 Capital increase 4065... Capital increase 4065...
Registry Sep 19, 2023 Sep 11, 2023 Issuance of obligations Issuance of obligations
Registry Aug 16, 2023 Aug 4, 2023 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jun 19, 2023 Jun 12, 2023 Change of registered office Change of registered office
Registry Apr 14, 2023 Apr 5, 2023 Resignation of one Committee Member Accounts Auditing Resignation of one Committee Member Accounts Auditing
Registry Apr 14, 2023 Apr 5, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 14, 2023 Apr 5, 2023 Other items Other items
Registry Mar 6, 2023 Feb 24, 2023 Capital increase Capital increase
Registry Feb 21, 2023 Feb 13, 2023 Capital increase 893... Capital increase 893...
Registry Feb 8, 2023 Jan 31, 2023 Capital increase Capital increase
Registry Jan 30, 2023 Jan 23, 2023 Capital increase 477... Capital increase 477...
Registry Jan 5, 2023 Dec 22, 2022 Appointment of a person as Commissioner Union Noteholders Appointment of a person as Commissioner Union Noteholders
Registry Jan 5, 2023 Dec 22, 2022 Issuance of obligations Issuance of obligations
Registry Jan 2, 2023 Dec 21, 2022 Resignation of a person Resignation of a person
Registry Jan 2, 2023 Dec 21, 2022 Reelection Reelection
Financials Dec 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 6, 2022 Sep 27, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2022 Sep 15, 2022 Statutory changes Statutory changes
Registry Aug 3, 2022 Jul 26, 2022 Appointment of a person as Commissioner Union Noteholders Appointment of a person as Commissioner Union Noteholders
Registry Aug 3, 2022 Jul 26, 2022 Issuance of obligations Issuance of obligations
Registry Jun 23, 2022 Jun 16, 2022 Capital increase Capital increase
Registry Jun 21, 2022 Jun 9, 2022 Merger Merger
Registry Apr 18, 2022 Apr 6, 2022 Capital increase Capital increase
Registry Mar 22, 2022 Mar 15, 2022 Appointment of a person as Commissioner Union Noteholders Appointment of a person as Commissioner Union Noteholders
Registry Mar 22, 2022 Mar 15, 2022 Issuance of obligations Issuance of obligations
Financials Feb 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 14, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Dec 29, 2021 Dec 20, 2021 Other items 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) 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 Three appointments: 2 men and a person
Registry Aug 6, 2021 Jul 29, 2021 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Aug 6, 2021 Jul 29, 2021 Statutory changes Statutory changes
Registry Jul 5, 2021 Jun 25, 2021 Capital increase Capital increase
Registry May 31, 2021 May 17, 2021 Capital increase 2589... Capital increase 2589...
Registry Apr 27, 2021 Apr 19, 2021 Capital increase Capital increase
Registry Mar 17, 2021 Mar 8, 2021 Appointment of a person as Commissioner Union Noteholders Appointment of a person as Commissioner Union Noteholders
Registry Mar 17, 2021 Mar 8, 2021 Issuance of obligations Issuance of obligations
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 16, 2020 Nov 6, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 16, 2020 Nov 6, 2020 Reelection Reelection
Registry Nov 4, 2020 Oct 26, 2020 Capital increase Capital increase
Registry Oct 7, 2020 Sep 29, 2020 Appointment of a person as Commissioner Appointment of a person as Commissioner
Registry Oct 7, 2020 Sep 29, 2020 Issuance of obligations Issuance of obligations
Registry Sep 4, 2020 Aug 27, 2020 Capital increase 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) 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 Two appointments: 2 men
Registry Sep 3, 2020 Aug 27, 2020 Reelection Reelection
Registry Sep 3, 2020 Aug 27, 2020 Statutory changes Statutory changes
Financials Aug 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 15, 2020 Jul 7, 2020 Appointment of a person as Commissioner Union Noteholders Appointment of a person as Commissioner Union Noteholders
Registry Jul 15, 2020 Jul 7, 2020 Issuance of obligations Issuance of obligations
Registry May 22, 2020 May 5, 2020 Capital increase Capital increase

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