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FRACTALIA REMOTE SYSTEMS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B82513425
Universal Entity Code2166-6227-3320-9029
Record last updated Thursday, February 22, 2024 7:32:18 AM UTC
Official Address The Gobelas street 13 28023 Madrid Madrid
There are 318 companies registered at this street
Postal Code 28023

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 22, 2024 Feb 15, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 1, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 9, 2023 Feb 2, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 3, 2023 Jan 27, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 26, 2022 Oct 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2022 Oct 19, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 26, 2022 Oct 19, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 26, 2022 Oct 19, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 14, 2022 Oct 6, 2022 Reelection Reelection
Registry Oct 14, 2022 Oct 6, 2022 Reelection 4519... Reelection 4519...
Financials Oct 1, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry May 6, 2022 Apr 28, 2022 Statutory changes Statutory changes
Registry Feb 22, 2022 Feb 15, 2022 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Feb 22, 2022 Feb 15, 2022 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 22, 2022 Feb 15, 2022 Appointment of a man as President Appointment of a man as President
Registry Feb 22, 2022 Feb 15, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Sep 28, 2021 Sep 21, 2021 Reduction of capital Reduction of capital
Financials Feb 27, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 15, 2020 Apr 6, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 2, 2020 Feb 24, 2020 Capital increase Capital increase
Registry Oct 17, 2019 Oct 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 29, 2019 Jul 19, 2019 Reduction of capital Reduction of capital
Financials Jul 16, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jul 12, 2019 Jul 5, 2019 Reelection Reelection
Registry Jul 12, 2019 Jul 5, 2019 Reelection 3011... Reelection 3011...
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 25, 2019 Apr 16, 2019 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Apr 25, 2019 Apr 16, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2019 Apr 16, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 25, 2019 Apr 16, 2019 Appointment of a man as Representative 1825... Appointment of a man as Representative 1825...
Registry Apr 25, 2019 Apr 16, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 4, 2018 Sep 27, 2018 Statutory changes Statutory changes
Registry Sep 26, 2018 Sep 19, 2018 Change of registered office Change of registered office
Financials Jul 17, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Dec 5, 2017 Nov 24, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2017 Nov 24, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 7, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jan 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 21, 2016 Dec 14, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 21, 2016 Dec 14, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 28, 2016 Nov 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 23, 2015 Jul 15, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2015 Jul 15, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jun 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 1, 2014 Aug 22, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2014 Aug 22, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 4, 2013 Oct 22, 2013 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Mar 13, 2012 Feb 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2011 May 24, 2011 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jun 7, 2011 May 24, 2011 Resignation of 2 people: one Director and one Agent (a man) 2426... Resignation of 2 people: one Director and one Agent (a man) 2426...
Registry Jul 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Feb 12, 2010 Reduction of capital Reduction of capital
Registry Aug 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2009 Jul 1, 2009 Filing Of Financial Statement 2095... Filing Of Financial Statement 2095...
Registry Mar 30, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 30, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men

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