HOMESERVE IBERIA SL
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
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| VAT Number of Homeserve Iberia S.L. |
REPARALIA DIRECT, SOCIEDAD LIMITADA
HOMESERVE SPAIN, SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B63778518 |
| Universal Entity Code | 6926-7515-9598-6575 |
|---|
| Record last updated | Thursday, March 14, 2024 7:08:21 AM UTC |
| Official Address | Paseo Paseo Del Club Deportivo 1 Pozuelo De Alarcón Pozuelo De Alarcón 28224 There are 260 companies registered at this street |
| Postal Code | 28224 |
| Sector | assistance, repair, service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Two appointments: 2 men | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Reelection | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Change of registered office | |
| Financials | Sep 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Resignation of one Director | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Appointment of a man as Director | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Resignation of 2 people: a woman and a man | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Six appointments: 3 men and 3 women,: 3 men and 3 women | |
| Financials | Feb 1, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 1, 2022 | Jan 25, 2022 | Reelection | |
| Financials | Jan 28, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Three appointments: 3 men | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Change of company name | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Five appointments: 3 women and 2 men | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Other items | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Appointment of a person as Director | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Appointment of a man as President | |
| Financials | May 19, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Reelection | |
| Financials | Sep 18, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 6, 2020 | Jun 29, 2020 | Four appointments: a woman and 3 men | |
| Registry | Jul 6, 2020 | Jun 29, 2020 | Two appointments: 2 men | |
| Registry | Jul 6, 2020 | Jun 29, 2020 | Appointment of a man as Director | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Reelection | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Four appointments: a person, a man and 2 women | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Appointment of a man as Director and President | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Reelection | |
| Financials | Feb 15, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 11, 2018 | Sep 3, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 11, 2018 | Sep 3, 2018 | Appointment of a man as Director | |
| Registry | Sep 10, 2018 | Aug 31, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 17, 2018 | Jul 10, 2018 | Other items | |
| Registry | May 31, 2018 | May 20, 2018 | Resignation of 20 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | May 31, 2018 | May 24, 2018 | Other items | |
| Registry | May 21, 2018 | May 11, 2018 | Resignation of one Representative Branch | |
| Registry | May 21, 2018 | May 11, 2018 | Appointment of a man as Representative Branch | |
| Registry | May 21, 2018 | May 11, 2018 | Fifteen appointments: a person, 6 women and 8 men | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Appointment of a man as Ceo, Director and Vice President | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Resignation of one Director (a woman) | |
| Financials | Mar 15, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 26, 2018 | Feb 15, 2018 | Reelection | |
| Registry | Feb 1, 2018 | Jan 22, 2018 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Feb 1, 2018 | Jan 22, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Five appointments: a man, a person and 3 women | |
| Registry | May 12, 2017 | May 4, 2017 | Two appointments: 2 women | |
| Registry | May 12, 2017 | May 4, 2017 | Resignation of 5 people: one Representative (a woman) | |
| Registry | May 4, 2017 | Apr 21, 2017 | Appointment of a woman as Director | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Resignation of one Representative (a man) | |
| Registry | Mar 31, 2017 | Mar 23, 2017 | Five appointments: 3 men and 2 women | |
