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GRUPO A FIELD MARKETING IBERIA SL

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Reports

Extended Company Report with Annual Accounts GRUPO A FIELD MARKETING IBERIA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 GRUPO A FIELD MARKETING IBERIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grupo a Field Marketing Iberia S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B80229354
Universal Entity Code5784-2112-1809-4372
Record last updated Wednesday, March 20, 2024 10:46:26 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28037
Sector field, group, market

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GRUPO A FIELD MARKETING IBERIA SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 16, 2023 Jan 9, 2023 Reelection Reelection
Registry Jul 22, 2022 Jul 15, 2022 Reelection 3422... Reelection 3422...
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 9, 2020 Nov 30, 2020 Sole proprietorship Sole proprietorship
Registry Jan 31, 2020 Jan 25, 2020 Reelection Reelection
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 28, 2018 Jun 21, 2018 Reelection Reelection
Financials Mar 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 13, 2017 Nov 2, 2017 Reelection Reelection
Registry Apr 3, 2017 Mar 24, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 28, 2017 Feb 20, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 28, 2017 Feb 20, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 22, 2014 Oct 15, 2014 Reelection Reelection
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 11, 2014 Mar 3, 2014 Merger Merger
Registry Jul 31, 2012 Jul 19, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 31, 2012 Jul 19, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 10, 2012 Dec 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2010 Oct 27, 2010 Change of registered office Change of registered office
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2010 Jan 8, 2010 Statement of individual company Statement of individual company
Registry Jan 15, 2010 Jan 4, 2010 Resignation of 6 people: one Director, one Deputy Chief No, one Vice President, one Non-Board Secretary, one Secretary Non Director Executive Committee, one Agent (a man) and one President Resignation of 6 people: one Director, one Deputy Chief No, one Vice President, one Non-Board Secretary, one Secretary Non Director Executive Committee, one Agent (a man) and one President
Registry Jan 15, 2010 Jan 4, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 15, 2010 Jan 4, 2010 Statutory changes Statutory changes
Registry Jan 15, 2010 Jan 4, 2010 Resignation of 7 people: one Joint Representative and one Joint And Several Representative Resignation of 7 people: one Joint Representative and one Joint And Several Representative
Registry Jan 15, 2010 Jan 4, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2009 Filing Of Financial Statement 1763... Filing Of Financial Statement 1763...
Registry Dec 11, 2008 Nov 28, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Aug 26, 2008 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jun 16, 2008 Jun 3, 2008 Reduction of capital Reduction of capital
Registry May 21, 2008 May 8, 2008 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Aug 24, 2007 Resignation of 7 people: one Representative (a man) and one Joint Representative Resignation of 7 people: one Representative (a man) and one Joint Representative
Registry Aug 13, 2007 Jul 26, 2007 Resignation of 3 people: one Director (a man), one Executive Committee President 2, one President (a man) and one Member Executive Committee Resignation of 3 people: one Director (a man), one Executive Committee President 2, one President (a man) and one Member Executive Committee
Registry Jul 16, 2007 Jul 3, 2007 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Apr 4, 2007 Mar 22, 2007 Resignation of 3 people: one Deputy Chief No, one Non-Board Secretary and one Secretary Non Director Executive Committee Resignation of 3 people: one Deputy Chief No, one Non-Board Secretary and one Secretary Non Director Executive Committee
Registry Dec 18, 2006 Dec 1, 2006 Reelection Reelection
Registry Aug 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2006 Jul 3, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 25, 2006 Jan 12, 2006 Reelection Reelection
Registry Jan 9, 2006 Dec 22, 2005 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Nov 21, 2005 Resignation of 4 people: one Director (a man), one Agent (a man) and one President Resignation of 4 people: one Director (a man), one Agent (a man) and one President
Registry Sep 23, 2005 Sep 12, 2005 Merger Merger
Registry Aug 18, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2005 Apr 28, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 12, 2005 Apr 26, 2005 Other items Other items
Registry Mar 1, 2005 Feb 17, 2005 Resignation of 8 people: one Joint Representative Resignation of 8 people: one Joint Representative
Registry Apr 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2004 Filing Of Financial Statement 1045... Filing Of Financial Statement 1045...
Registry Feb 17, 2004 Reelection Reelection
Registry Dec 26, 2003 Dec 11, 2003 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Dec 5, 2003 Nov 21, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 20, 2003 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 18, 2003 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry May 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2003 Apr 28, 2003 Reelection Reelection
Registry Apr 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2003 Feb 24, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 2003 Feb 12, 2003 Resignation of 2 people: one Deputy Secretary and one Director Resignation of 2 people: one Deputy Secretary and one Director
Registry Sep 24, 2002 Seven appointments: 7 men Seven appointments: 7 men
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2002 Jul 22, 2002 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 18, 2002 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jun 18, 2002 May 17, 2002 Statement of individual company Statement of individual company
Registry Jun 18, 2002 May 17, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2000 Jun 12, 2000 Capital increase Capital increase
Registry May 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2000 Mar 13, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 1999 Jul 14, 1999 Resignation of one Auditor Resignation of one Auditor
Registry Jun 3, 1998 May 21, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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