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FIGUERES DE SERVEIS SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A17102740
Universal Entity Code4688-1416-0255-4553
Record last updated Monday, July 15, 2024 8:55:58 PM UTC
Official Address The Alemanya carrer 5 Figueres 17600
There are 41 companies registered at this street
Postal Code 17600
Phone number 972677649
Sector water

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 9, 2024 Jul 3, 2024 Reelection Reelection
Registry Feb 26, 2024 Feb 19, 2024 Appointment of a person as Ceo and Representative Appointment of a person as Ceo and Representative
Registry Dec 28, 2023 Dec 20, 2023 Resignation of one Director Resignation of one Director
Registry Dec 28, 2023 Dec 20, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2023 Aug 11, 2023 Resignation of 14 people: one Director, one Vice President, one President and one Ceo Resignation of 14 people: one Director, one Vice President, one President and one Ceo
Registry Aug 22, 2023 Aug 11, 2023 Fourteen appointments: 11 companies, 2 women and a man Fourteen appointments: 11 companies, 2 women and a man
Registry Aug 10, 2023 Aug 4, 2023 Resignation of one Director Resignation of one Director
Registry Aug 10, 2023 Aug 4, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Aug 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 4, 2021 Sep 28, 2021 Statutory changes Statutory changes
Financials Jul 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 12, 2021 Apr 6, 2021 Statutory changes Statutory changes
Registry Feb 18, 2021 Feb 12, 2021 Change of company purpose Change of company purpose
Registry Dec 10, 2020 Dec 1, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 10, 2020 Dec 1, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 20, 2020 Aug 13, 2020 Resignation of 20 people: one Director, one Non-Board Secretary and one President Resignation of 20 people: one Director, one Non-Board Secretary and one President
Registry Aug 20, 2020 Aug 13, 2020 Seventeen appointments: 13 companies, 2 women and 2 men Seventeen appointments: 13 companies, 2 women and 2 men
Registry Aug 20, 2020 Aug 13, 2020 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 16, 2019 Apr 8, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 8, 2019 Feb 1, 2019 Resignation of one Director Resignation of one Director
Registry Feb 8, 2019 Feb 1, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2019 Jan 16, 2019 Resignation of 4 people: one Director and one President Resignation of 4 people: one Director and one President
Registry Jan 24, 2019 Jan 16, 2019 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Oct 18, 2018 Oct 10, 2018 Resignation of 2 people: one Representative and one Joint And Several Representative Resignation of 2 people: one Representative and one Joint And Several Representative
Registry Oct 17, 2018 Oct 10, 2018 Resignation of one Ceo Resignation of one Ceo
Registry Oct 17, 2018 Oct 10, 2018 Resignation of one Vice President Resignation of one Vice President
Financials Aug 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 6, 2018 Jun 29, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 6, 2018 Jun 29, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 9, 2018 Mar 1, 2018 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Mar 9, 2018 Mar 1, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 9, 2018 Mar 1, 2018 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Mar 9, 2018 Mar 2, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2018 Mar 2, 2018 Capital increase Capital increase
Registry Mar 9, 2018 Mar 2, 2018 Other items Other items
Financials Jun 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 8, 2016 Jul 29, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2016 Jul 29, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jul 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 31, 2016 Mar 21, 2016 Other items Other items
Registry Mar 31, 2016 Mar 21, 2016 Resignation of one Director Resignation of one Director
Registry Mar 31, 2016 Mar 21, 2016 Five appointments: 5 companies Five appointments: 5 companies
Registry Feb 23, 2016 Feb 12, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 23, 2016 Feb 12, 2016 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Oct 21, 2015 Oct 13, 2015 Resignation of 13 people: one Director, one President, one Secretary and one Ceo Resignation of 13 people: one Director, one President, one Secretary and one Ceo
Registry Oct 21, 2015 Oct 13, 2015 Thirteen appointments: 11 companies and 2 men Thirteen appointments: 11 companies and 2 men
Financials Jun 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 7, 2015 Apr 27, 2015 Statutory changes Statutory changes
Registry Dec 11, 2014 Dec 2, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 30, 2014 Jul 21, 2014 Appointment of a man as Managing Director Appointment of a man as Managing Director
Registry May 5, 2014 Apr 24, 2014 Resignation of a woman Resignation of a woman
Registry Mar 10, 2014 Feb 28, 2014 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Dec 10, 2013 Dec 2, 2013 Capital increase Capital increase
Financials Dec 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 22, 2013 Jul 12, 2013 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Apr 4, 2013 Mar 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2013 Mar 18, 2013 Errata Errata
Registry Apr 4, 2013 Mar 22, 2013 Other items Other items
Registry Apr 4, 2013 Mar 22, 2013 Lost character of sole shareholder company Lost character of sole shareholder company

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