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LOOMIS SPAIN SA

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Reports

Extended Company Report with Annual Accounts LOOMIS SPAIN S.A. 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 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 LOOMIS SPAIN S.A. 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 Loomis Spain S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79493219
Universal Entity Code0081-0912-4215-3326
Record last updated Monday, November 6, 2023 7:01:55 AM UTC
Official Address The De Los Ahumaos street 35 Madrid 28052 Madrid
There are 4 companies registered at this street
Postal Code 28052
Phone number 934785013, Fax: 976470095
Website www.securitas.com
Sector equipment, system

Charts

Visits

LOOMIS SPAIN SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 6, 2023 Oct 27, 2023 Reelection Reelection
Registry Oct 17, 2023 Oct 9, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Oct 17, 2023 Oct 9, 2023 Eight appointments: a man and 7 women Eight appointments: a man and 7 women
Registry Oct 17, 2023 Oct 9, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 22, 2023 Jun 15, 2023 Other items Other items
Registry Jun 22, 2023 Jun 15, 2023 Other items 2840... Other items 2840...
Registry May 9, 2023 Mar 29, 2023 Errata Errata
Registry May 9, 2023 Apr 28, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2023 Apr 28, 2023 Appointment of a man as Representative 2117... Appointment of a man as Representative 2117...
Registry May 9, 2023 Apr 28, 2023 Resignation of one Representative and one Joint And Several Representative Resignation of one Representative and one Joint And Several Representative
Registry May 9, 2023 Apr 28, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2023 Apr 28, 2023 Appointment of a man as Representative 2117... Appointment of a man as Representative 2117...
Registry May 9, 2023 Apr 28, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Apr 5, 2023 Mar 29, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 5, 2023 Mar 29, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2023 Mar 29, 2023 Reelection Reelection
Financials Feb 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 2, 2023 Dec 23, 2022 Reelection Reelection
Registry Nov 2, 2022 Oct 25, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 2, 2022 Oct 25, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Mar 1, 2022 Feb 22, 2022 Reelection Reelection
Registry Feb 18, 2022 Feb 11, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 30, 2021 Jun 23, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2021 Jun 23, 2021 Reelection Reelection
Registry Jun 11, 2021 Jun 3, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 27, 2021 Apr 20, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 27, 2021 Apr 20, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 27, 2021 Apr 20, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 27, 2021 Apr 20, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 13, 2021 Apr 6, 2021 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 18, 2021 Feb 11, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 18, 2021 Feb 11, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 18, 2021 Feb 11, 2021 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Feb 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 23, 2020 Jun 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2020 Jun 16, 2020 Statutory changes Statutory changes
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 13, 2019 Aug 6, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 9, 2019 Aug 4, 2019 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Aug 9, 2019 Aug 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2019 Aug 4, 2019 Appointment of a man as Representative 3500... Appointment of a man as Representative 3500...
Registry Aug 9, 2019 Aug 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2019 Aug 4, 2019 Appointment of a man as Representative 3500... Appointment of a man as Representative 3500...
Registry Aug 9, 2019 Aug 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2018 Nov 28, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 26, 2018 Feb 16, 2018 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Feb 26, 2018 Feb 16, 2018 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Feb 16, 2018 Feb 8, 2018 Reelection Reelection
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 17, 2017 Aug 8, 2017 Reelection Reelection
Registry Aug 8, 2017 Jul 31, 2017 Reelection 3268... Reelection 3268...
Registry Jun 29, 2017 Jun 21, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 25, 2016 Nov 17, 2016 Resignation of one Representative (a man) 4793... Resignation of one Representative (a man) 4793...
Financials Nov 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 24, 2016 Jun 17, 2016 Appointment of a man as Representative Appointment of a man as Representative

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