FCC SERVICIOS MEDIO AMBIENTE HOLDING SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Fcc Servicios Medio Ambiente Holding S.A. |
DEDALO PATRIMONIAL SL
FCC SERVICIOS MEDIO AMBIENTE HOLDING SL.
| Related countries |  Spain |
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B85484905 |
| Universal Entity Code | 8728-0965-2983-5759 |
|---|
| Record last updated | Friday, November 29, 2024 7:16:13 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 29, 2024 | Nov 22, 2024 | Reelection | |
| Registry | Sep 11, 2024 | Sep 4, 2024 | Resignation of one Representative (a man) | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jul 19, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 5, 2024 | May 29, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 15, 2024 | Apr 8, 2024 | Appointment of a man as Joint & Joint And Several Representative 1790... | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Appointment of a man as Independent Director | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Resignation of one Joint & Joint And Several Representative (a man) 5117... | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Appointment of a man as Ceo | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Resignation of 6 people: a person, a woman and 4 men | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Eight appointments: a woman, a person and 6 men,: a woman, a person and 6 men | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Lost character of sole shareholder company | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Statutory changes | |
| Financials | Aug 2, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Appointment of a man as Representative | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Appointment of a man as Representative 3204... | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Appointment of a man as Representative | |
| Financials | Jul 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 1, 2023 | May 25, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 1, 2023 | May 25, 2023 | Appointment of a man as Representative | |
| Registry | Jun 1, 2023 | May 25, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 1, 2023 | May 25, 2023 | Appointment of a man as Representative | |
| Financials | Oct 17, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Sep 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 13, 2022 | May 6, 2022 | Appointment of a woman as Representative | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Resignation of one Representative (a man) | |
| Financials | Jul 24, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Jul 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Resignation of one Representative (a man) | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Financials | Oct 17, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Oct 13, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Appointment of a man as Representative | |
| Financials | Aug 19, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 19, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 19, 2020 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 22, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 4, 2020 | May 28, 2020 | Resignation of one Representative (a man) | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Capital increase | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Other items | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Appointment of a man as Representative | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Appointment of a man as Representative 4627... | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Appointment of a man as Representative | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Appointment of a man as Representative 4627... | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Company transformation | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Statutory changes | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 31, 2019 | Jul 23, 2019 | Appointment of a man as Director | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Change of company name | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Resignation of 3 people: one Director (a man), one Vice President, one President (a man) and one Secretary | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Six appointments: a woman, 3 men and 2 companies,: a woman, 3 men and 2 companies | |
