Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Popular De Factoring Efc S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A08198103 |
| Universal Entity Code | 9919-7131-3354-0319 |
| Record last updated | Wednesday, November 2, 2016 8:26:46 AM UTC |
| Official Address | The Maria De Molina street 39 Madrid 28006 There are 1,610 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2016 | Oct 24, 2016 | Dissolution | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Extinction | |
| Registry | Mar 14, 2016 | Mar 4, 2016 | Statement of individual company | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Statutory changes | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Resignation of 4 people: one Representative (a woman) and one Joing Representative | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Two appointments: 2 women | |
| Registry | Oct 5, 2015 | Mar 13, 2003 | Errata | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Reelection | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Appointment of a man as Independent Director | |
| Registry | May 6, 2015 | Apr 28, 2015 | Appointment of a man as Representative | |
| Registry | Mar 20, 2015 | Mar 11, 2015 | Other items | |
| Registry | Mar 17, 2015 | Mar 10, 2015 | Seven appointments: 3 women, 3 men and a person | |
| Registry | Mar 17, 2015 | Mar 10, 2015 | Five appointments: 4 women and a person | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Appointment of a man as Representative | |
| Registry | Sep 23, 2014 | Sep 15, 2014 | Reelection | |
| Financials | Sep 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 14, 2014 | May 7, 2014 | Resignation of one Representative (a man) | |
| Registry | May 14, 2014 | May 7, 2014 | Appointment of a man as Representative | |
| Tax | May 6, 2014 | Apr 30, 2014 | Third party Claims | |
| Registry | Apr 15, 2014 | Apr 8, 2014 | Resignation of one Director (a man) | |
| Registry | Jan 15, 2014 | Jan 7, 2014 | Appointment of a person as Representative | |
| Tax | Dec 3, 2013 | Nov 29, 2013 | Third party Claims | |
| Registry | Nov 19, 2013 | Nov 12, 2013 | Resignation of one Representative (a man) | |
| Registry | Nov 19, 2013 | Nov 12, 2013 | Appointment of a person as Joint Representative | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 10, 2013 | Jul 2, 2013 | Reelection | |
| Registry | Jul 4, 2013 | Jun 27, 2013 | Change of registered office | |
| Registry | Apr 30, 2013 | Apr 22, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 30, 2013 | Apr 22, 2013 | Two appointments: 2 men | |
| Registry | Apr 30, 2013 | Apr 22, 2013 | Reelection | |
| Registry | Mar 6, 2013 | Feb 25, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Mar 6, 2013 | Feb 25, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 6, 2013 | Feb 25, 2013 | Change of registered office | |
| Registry | Oct 11, 2012 | Reelection | | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Appointment of a woman as Joing Representative | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Resignation of 4 people: one Representative (a woman) and one Joing Representative | |
| Registry | May 17, 2012 | May 4, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | May 17, 2012 | May 4, 2012 | Resignation of one Non-Board Secretary | |
| Registry | May 16, 2012 | May 3, 2012 | Appointment of a man as Director | |
| Registry | May 16, 2012 | May 3, 2012 | Reelection | |
| Registry | May 16, 2012 | May 3, 2012 | Resignation of one Director (a man) | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Statutory changes | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Statutory changes 4745... | |
| Registry | Aug 19, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3254... | |
| Registry | Jul 29, 2011 | Jul 18, 2011 | Reelection | |
| Registry | Jul 29, 2011 | Jul 18, 2011 | Reelection 3156... | |
| Registry | Jul 12, 2011 | Jul 1, 2011 | Resignation of one Secretary (a woman) | |
| Registry | Jul 12, 2011 | Jul 1, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 12, 2011 | Resignation of one Secretary (a woman) | | |
| Registry | Jun 28, 2011 | Jun 14, 2011 | Appointment of a woman as Representative | |
| Registry | Jun 28, 2011 | Jun 14, 2011 | Appointment of a woman as Representative 2726... | |
| Registry | Jun 2, 2011 | May 24, 2011 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Jun 2, 2011 | May 24, 2011 | Appointment of a woman as Joing Representative | |
| Registry | Jun 2, 2011 | May 24, 2011 | Other items | |
| Registry | Jun 2, 2011 | May 24, 2011 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 23, 2010 | Nov 11, 2010 | Appointment of a person as Representative | |
| Registry | Nov 22, 2010 | Nov 10, 2010 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 22, 2010 | Nov 10, 2010 | Two appointments: 2 men | |
| Registry | Nov 22, 2010 | Nov 10, 2010 | Reelection | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Resignation of one Representative (a man) | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Appointment of a man as Representative | |
| Registry | Sep 15, 2010 | Sep 6, 2010 | Resignation of one Joint Representative | |
| Registry | Sep 15, 2010 | Sep 6, 2010 | Appointment of a man as Joint Representative | |
