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FCA SERVICES HISPANO-LUSA 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

FIAT IBERICA SA

Details

Trade name Fiat Iberica
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78858024
Universal Entity Code1149-4714-0391-9523
Record last updated Friday, May 24, 2024 6:15:19 AM UTC
Official Address The Eduardo Barreiros street 110 Madrid 28041
There are 113 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28041
Phone number 913122273, Fax: 914571253
Sector advisory, fiat, group, hold, provide

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FCA SERVICES HISPANO-LUSA SA (Spain) Page visits 2024

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FCA SERVICES HISPANO-LUSA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 19, 2024 Mar 12, 2024 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative Resignation of 4 people: one Representative (a man) and one Joint And Several Representative
Registry Dec 5, 2023 Nov 28, 2023 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Dec 5, 2023 Nov 28, 2023 Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Dec 5, 2023 Nov 28, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 5, 2023 Nov 28, 2023 Reelection Reelection
Financials Apr 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 1, 2022 Nov 24, 2022 Reelection Reelection
Registry Nov 14, 2022 Nov 4, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 18, 2022 May 10, 2022 Resignation of one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Apr 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 7, 2022 Mar 31, 2022 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Dec 14, 2021 Dec 3, 2021 Reelection Reelection
Registry Dec 14, 2021 Dec 3, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 28, 2021 Oct 22, 2021 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Oct 7, 2021 Sep 30, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 7, 2021 Sep 30, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Oct 7, 2021 Sep 30, 2021 Statutory changes Statutory changes
Registry Oct 7, 2021 Sep 30, 2021 Change of registered office Change of registered office
Financials Aug 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 26, 2021 Feb 19, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 26, 2021 Feb 19, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Jul 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 28, 2020 May 21, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 28, 2020 May 21, 2020 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry May 28, 2020 May 21, 2020 Reelection Reelection
Registry Feb 18, 2020 Feb 11, 2020 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 18, 2020 Feb 11, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jun 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 3, 2019 Mar 27, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 13, 2019 Mar 6, 2019 Other items Other items
Registry Feb 21, 2019 Feb 14, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 21, 2019 Feb 14, 2019 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Nov 29, 2018 Nov 22, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 29, 2018 Nov 22, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Oct 3, 2018 Sep 25, 2018 Statutory changes Statutory changes
Registry Oct 3, 2018 Sep 25, 2018 Change of registered office Change of registered office
Registry May 21, 2018 May 11, 2018 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 21, 2018 May 11, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 20, 2018 Apr 11, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Apr 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 9, 2018 Mar 27, 2018 Reelection Reelection
Financials Jun 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 12, 2017 May 4, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 28, 2017 Mar 17, 2017 Appointment of a man as Representative 1390... Appointment of a man as Representative 1390...
Registry Nov 25, 2016 Nov 17, 2016 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 25, 2016 Nov 17, 2016 Two appointments: a woman and a person Two appointments: a woman and a person
Financials May 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 29, 2016 Sep 28, 2009 Errata Errata
Registry Mar 8, 2016 Feb 29, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 8, 2016 Feb 29, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Mar 8, 2016 Feb 29, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 8, 2016 Feb 29, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2016 Feb 29, 2016 Appointment of a man as Joint And Several Representative and Joint & Joint And Several Representative Appointment of a man as Joint And Several Representative and Joint & Joint And Several Representative
Registry May 21, 2015 May 12, 2015 Other items Other items
Financials Apr 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 7, 2015 Mar 26, 2015 Change of company name Change of company name
Registry Feb 12, 2015 Feb 4, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 3, 2015 Jan 26, 2015 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 3, 2015 Jan 26, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 4, 2014 Jul 25, 2014 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Registry Aug 4, 2014 Jul 25, 2014 Appointment of a woman as Ceo and Director Appointment of a woman as Ceo and Director
Financials Jun 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 26, 2014 Feb 18, 2014 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)

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