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NTT DATA EUROPE & LATAM CENTERS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

EVERIS CENTERS GROUP SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B84861566
Universal Entity Code6100-5485-2877-7906
Record last updated Wednesday, January 3, 2024 6:58:41 AM UTC
Official Address The Fuente De La Mora way 1 Madrid 28050
There are 97 companies registered at this street
Postal Code 28050
Sector COMPUTER CONSULTING ACTIVITIES

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 3, 2024 Dec 26, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 26, 2023 Oct 19, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 26, 2023 Oct 19, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2023 Oct 18, 2023 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 23, 2023 Aug 16, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 30, 2023 Jun 23, 2023 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men
Registry Jun 22, 2023 Jun 15, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 30, 2023 May 23, 2023 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Mar 9, 2023 Mar 2, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 17, 2022 Mar 10, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 30, 2021 Dec 23, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 30, 2021 Dec 23, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2021 Oct 4, 2021 Change of company name Change of company name
Registry Apr 6, 2021 Mar 26, 2021 Reelection Reelection
Registry Jan 24, 2020 Jan 17, 2020 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jan 24, 2020 Jan 17, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 25, 2019 Sep 18, 2019 Statutory changes Statutory changes
Registry Sep 25, 2019 Sep 18, 2019 Change of registered office Change of registered office
Registry May 28, 2019 May 21, 2019 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Dec 7, 2018 Nov 29, 2018 Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 5, 2018 Nov 27, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 5, 2018 Nov 27, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 7, 2018 Jul 31, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2018 Jun 4, 2018 Reelection Reelection
Financials Mar 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 14, 2017 Dec 4, 2017 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 17, 2017 Feb 8, 2017 Capital increase Capital increase
Registry Jan 11, 2017 Jan 3, 2017 Five appointments: a man and 4 women Five appointments: a man and 4 women
Financials Jan 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 28, 2016 Sep 20, 2016 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Aug 17, 2016 Jul 29, 2016 Resignation of 12 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Aug 17, 2016 Jul 29, 2016 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Aug 17, 2016 Jul 29, 2016 Other items Other items
Registry Aug 17, 2016 Jul 29, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 15, 2016 Jul 5, 2016 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Jul 15, 2016 Jul 5, 2016 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jul 15, 2016 Jul 5, 2016 Other items Other items
Financials Feb 3, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 24, 2015 Jul 16, 2015 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jul 22, 2015 Jul 15, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2015 Feb 16, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 13, 2015 Jan 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 5, 2014 Oct 29, 2014 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 4, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 22, 2013 Nov 14, 2013 Reelection Reelection
Registry Jun 3, 2013 May 24, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 30, 2012 Aug 20, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 30, 2012 Aug 20, 2012 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Aug 30, 2012 Aug 20, 2012 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Jan 24, 2012 Jan 10, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 24, 2012 Jan 10, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Jan 11, 2012 Dec 29, 2011 Reelection Reelection
Registry Jan 11, 2012 Dec 29, 2011 Statutory changes Statutory changes
Registry Nov 7, 2011 Oct 26, 2011 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 7, 2011 Oct 26, 2011 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) 4416... Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) 4416...
Registry Jun 17, 2011 Jun 8, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Jun 17, 2011 Jun 8, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)

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