FOUNDEVER DIRECT SA
Extended Company Report with Annual Accounts   |
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
|
| 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 Foundever Direct S.A. |
SITEL AGENTE DE SEGUROS SA
SITEL DIRECT SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A85400505 |
| Universal Entity Code | 0698-2455-9564-0742 |
|---|
| Record last updated | Tuesday, January 9, 2024 6:53:31 AM UTC |
| Official Address | The Imperial walk 14 Madrid 28005 There are 154 companies registered at this street |
| Postal Code | 28005 |
| Sector | Advertising agencies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 9, 2024 | Dec 30, 2023 | Three appointments: a woman and 2 men | |
| Financials | Nov 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Nov 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 16, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Nov 16, 2023 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Three appointments: a woman and 2 men | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Statutory changes | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Other items | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Change of company name | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Change of registered office | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Six appointments: 3 women and 3 men | |
| Financials | Oct 18, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 18, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 18, 2021 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 24, 2017 | Apr 7, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 24, 2017 | Apr 7, 2017 | Two appointments: a man and a woman | |
| Financials | Mar 7, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 1, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 1, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jul 1, 2016 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 25, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 25, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jul 25, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Feb 21, 2013 | Feb 13, 2013 | Resignation of one Representative (a man) | |
| Registry | Aug 3, 2012 | Jul 24, 2012 | Resignation of 10 people: one Representative (a woman) | |
| Registry | Aug 3, 2012 | Jul 24, 2012 | Eight appointments: 5 women and 3 men | |
| Registry | Sep 7, 2011 | Aug 26, 2011 | Statutory changes | |
| Registry | Sep 7, 2011 | Aug 26, 2011 | Change of company name | |
| Registry | Sep 7, 2011 | Aug 26, 2011 | Change of company purpose | |
| Registry | Sep 7, 2011 | Aug 26, 2011 | Statutory changes | |
| Registry | Mar 14, 2011 | Feb 25, 2011 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Mar 14, 2011 | Feb 25, 2011 | Appointment of a man as Joint And Several Administrator | |
| Registry | Mar 14, 2011 | Feb 25, 2011 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Dec 27, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 2, 2010 | Oct 20, 2010 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 2, 2010 | Oct 20, 2010 | Two appointments: 2 men | |
| Registry | Mar 24, 2010 | Mar 11, 2010 | Resignation of 4 people: one Representative (a man) | |
| Registry | Mar 24, 2010 | Mar 11, 2010 | Three appointments: a man and 2 women | |
| Registry | Nov 30, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 30, 2009 | | Filing Of Financial Statement 9597... | |
| Registry | May 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Apr 30, 2008 | Apr 17, 2008 | Two appointments: 2 women | |
| Registry | Apr 29, 2008 | Apr 16, 2008 | Four appointments: 2 men and 2 women | |
| Registry | Apr 29, 2008 | Apr 16, 2008 | Ten appointments: 6 women and 4 men | |
| Registry | Apr 22, 2008 | Apr 10, 2008 | | |
