Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Facility Management Exchange S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87639399 |
| Universal Entity Code | 9809-8116-2200-0289 |
| Record last updated | Tuesday, July 30, 2024 9:23:48 PM UTC |
| Official Address | The Avda Del Partenon avenue 16 Madrid 28013 There are 55 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28013 |
| Sector | Software consultancy and supply of software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 11, 2023 | Oct 20, 2020 | Errata | |
| Financials | Sep 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 1, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 1, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Expansion of corporate purpose | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Change of registered office | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Appointment of a man as Representative | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Appointment of a person as Representative | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Appointment of a man as Representative | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Appointment of a woman as Representative | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Appointment of a woman as Representative 4568... | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Four appointments: 4 men | |
| Registry | Oct 29, 2020 | Oct 20, 2020 | Appointment of a man as Deputy Chief No | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Capital increase | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Capital increase 3630... | |
| Registry | Sep 21, 2020 | Sep 14, 2020 | Resignation of 8 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary (a man) | |
| Registry | Sep 21, 2020 | Sep 14, 2020 | Four appointments: 4 men | |
| Financials | Jul 20, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Four appointments: a person and 3 men | |
| Registry | Feb 28, 2020 | Feb 21, 2020 | Reduction of capital | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Capital increase | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Statutory changes | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Resignation of one Director (a man) and one Joint & Joint And Several Ceo | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Appointment of a man as Director and Secretary | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Capital increase | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Statutory changes | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Reduction of capital | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Change of company purpose | |
| Financials | Sep 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 16, 2018 | Aug 7, 2018 | Change of registered office | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Resignation of one Representative (a man) | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Two appointments: 2 men | |
| Registry | Jul 23, 2018 | Jul 12, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 23, 2018 | Jul 12, 2018 | Six appointments: 5 men and a person | |
| Registry | Jul 23, 2018 | Jul 12, 2018 | Other items | |
| Registry | Jul 23, 2018 | Jul 12, 2018 | Capital increase | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 5, 2017 | Jun 27, 2017 | Statutory changes | |
| Registry | Jul 3, 2017 | Jun 26, 2017 | Appointment of a man as Representative | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Appointment of a man as Representative 1597... | |
| Registry | Sep 26, 2016 | Sep 19, 2016 | | |
| Registry | Sep 26, 2016 | Sep 19, 2016 | Two appointments: 2 men | |
