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INFEMA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A08827412
Universal Entity Code0135-9169-6839-9060
Record last updated Friday, October 21, 2022 10:49:41 AM UTC
Postal Code 08008
Sector manufacture, metal, container

Charts

Visits

INFEMA S.A. (Spain) Page visits 2024

Searches

INFEMA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 26, 2022 Apr 19, 2022 Company transformation Company transformation
Registry Apr 26, 2022 Apr 19, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 26, 2022 Apr 19, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 26, 2022 Apr 19, 2022 Change of company purpose Change of company purpose
Financials Apr 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 19, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 19, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 19, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 19, 2022 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 7, 2022 Feb 1, 2022 Company transformation Company transformation
Registry Jan 3, 2022 Dec 27, 2021 Resignation of 7 people: one Director (a man), one Joint And Several Representative (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Joint And Several Representative (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jan 3, 2022 Dec 27, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 3, 2022 Dec 27, 2021 Statutory changes Statutory changes
Registry Jan 3, 2022 Dec 27, 2021 Change of registered office Change of registered office
Registry Jan 3, 2019 Dec 21, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 3, 2019 Dec 21, 2018 Appointment of a man as Joint And Several Representative and Non-Board Secretary Appointment of a man as Joint And Several Representative and Non-Board Secretary
Registry Jul 24, 2018 Jul 16, 2018 Change of registered office Change of registered office
Financials Aug 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 9, 2015 Oct 2, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 5, 2015 Jul 29, 2015 Resignation of 6 people: one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of 6 people: one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Aug 5, 2015 Jul 29, 2015 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 4, 2014 May 26, 2014 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Sep 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement 805... Filing Of Financial Statement 805...
Registry Feb 7, 2011 Jan 26, 2011 Merger Merger
Registry Jul 28, 2010 Jul 16, 2010 Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 28, 2010 Jul 16, 2010 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry May 26, 2010 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Feb 8, 2010 Jan 27, 2010 Capital increase Capital increase
Registry Oct 23, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2009 Jun 4, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Jan 4, 2002 Capital increase 30... Capital increase 30...
Registry Nov 15, 2001 Dec 11, 2001 Capital increase Capital increase

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