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FEU VERT IBERICA HOLDING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B84978691
Universal Entity Code0268-9985-4327-2743
Record last updated Friday, March 15, 2024 7:06:10 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 15, 2024 Mar 10, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 21, 2024 Feb 14, 2024 Resignation of one Representative (a man) 903... Resignation of one Representative (a man) 903...
Registry Dec 19, 2023 Dec 12, 2023 Resignation of 4 people: one Director (a woman), one Agent (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one Agent (a man), one President (a man) and one Secretary (a man)
Registry Dec 19, 2023 Dec 12, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 19, 2023 Dec 12, 2023 Other items Other items
Registry Dec 11, 2023 Nov 30, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2023 Nov 30, 2023 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Dec 11, 2023 Nov 30, 2023 Eleven appointments: 7 men and 4 women Eleven appointments: 7 men and 4 women
Registry Jul 13, 2023 Jul 6, 2023 Reelection Reelection
Registry Sep 22, 2022 Sep 15, 2022 Reelection 4235... Reelection 4235...
Registry Jul 29, 2022 Jul 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 26, 2022 Jul 18, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 7, 2022 Dec 30, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 16, 2021 Sep 9, 2021 Reelection Reelection
Registry Jul 5, 2021 Jun 28, 2021 Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 5, 2021 Jun 28, 2021 Eleven appointments: 4 women and 7 men Eleven appointments: 4 women and 7 men
Registry Feb 19, 2021 Feb 12, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 19, 2021 Feb 12, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2020 Jul 24, 2020 Statutory changes Statutory changes
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 7, 2018 Nov 29, 2018 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Oct 24, 2018 Oct 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2018 Oct 17, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 11, 2018 Apr 20, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 11, 2018 Apr 20, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 11, 2018 Apr 20, 2018 Errata Errata
Financials May 8, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Apr 30, 2018 Apr 20, 2018 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Apr 30, 2018 Apr 20, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Oct 25, 2017 Oct 17, 2017 Reelection Reelection
Financials May 22, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jan 3, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Nov 16, 2016 Nov 7, 2016 Reelection Reelection
Registry Oct 28, 2016 Oct 20, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 28, 2016 Oct 20, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 28, 2016 Oct 20, 2016 Statutory changes Statutory changes
Registry Sep 20, 2016 Sep 9, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2016 Sep 9, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2016 May 24, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 1, 2016 May 24, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2016 Apr 8, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Dec 7, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 27, 2015 Oct 19, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jul 28, 2015 Jul 20, 2015 Capital increase Capital increase
Registry Jul 28, 2015 Jul 20, 2015 Other items Other items
Registry Jan 19, 2015 Jan 9, 2015 Change of registered office Change of registered office
Financials Nov 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 14, 2014 Oct 6, 2014 Reelection Reelection
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 28, 2014 Apr 21, 2014 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Apr 28, 2014 Apr 21, 2014 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Oct 15, 2013 Oct 8, 2013 Reelection Reelection
Registry Apr 25, 2013 Apr 17, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 25, 2013 Apr 17, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 19, 2012 Jul 10, 2012 Reelection Reelection
Registry Mar 23, 2012 Mar 12, 2012 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Mar 23, 2012 Mar 12, 2012 Appointment of a man as President, Director and Ceo Appointment of a man as President, Director and Ceo
Registry Mar 23, 2012 Mar 12, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 21, 2011 Oct 11, 2011 Reelection Reelection
Registry Oct 21, 2011 Oct 11, 2011 Reelection 4189... Reelection 4189...

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