ONIP EFAC SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
published register entry of company incorporation
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B87000931
Universal Entity Code	5799-8274-9362-5268
Record last updated	Tuesday, October 24, 2023 9:06:19 PM UTC
Official Address	The Avda Del Talgo avenue 194 Madrid 28023 There are 279 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28023
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Financials	Oct 24, 2023		Annual Accounts filing (2022 ordinary)
Registry	Mar 28, 2023	Mar 21, 2023	Sole proprietorship
Registry	Mar 28, 2023	Mar 21, 2023	Resignation of one Sole Administrator (a man)
Registry	Mar 28, 2023	Mar 21, 2023	Appointment of a man as Sole Administrator
Registry	Mar 28, 2023	Mar 21, 2023	Change of registered office
Registry	Mar 28, 2023	Mar 21, 2023	Change of company purpose
Financials	Mar 23, 2023		Annual Accounts filing (2021 ordinary)
Financials	Mar 23, 2023		Annual Accounts filing (2020 ordinary)
Financials	Mar 23, 2023		Annual Accounts filing (2019 ordinary)
Registry	Dec 22, 2015	Dec 10, 2015	Resignation of one Sole Administrator (a woman)
Registry	Dec 22, 2015	Dec 10, 2015	Appointment of a man as Sole Administrator
Registry	Dec 22, 2015	Dec 10, 2015	Change of registered office
Registry	Dec 22, 2015	Dec 10, 2015	Sole proprietorship
Financials	Sep 21, 2015		Annual Accounts filing (2014 ordinary)
Registry	Apr 27, 2015	Apr 17, 2015	Appointment of a man as Representative
Registry	May 6, 2014	Apr 25, 2014
Registry	May 6, 2014	Apr 25, 2014	Statement of individual company
Registry	May 6, 2014	Apr 25, 2014	Appointment of a woman as Sole Administrator