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VERTEX PROFESSIONAL SERVICES COMPANY SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

RAYTHEON ESPAÑA SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79186235
Universal Entity Code3668-4937-6056-2308
Record last updated Tuesday, March 26, 2024 10:01:33 PM UTC
Official Address The Tanger street 98 Barcelona 08018
There are 129 companies registered at this street
Postal Code 08018
Phone number 913193112
Sector service, training

Charts

Visits

VERTEX PROFESSIONAL SERVICES COMPANY S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 11, 2023 Mar 29, 2023 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Apr 11, 2023 Mar 29, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 4, 2023 Mar 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 9, 2023 Feb 22, 2022 Errata Errata
Financials Feb 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 20, 2022 Dec 13, 2022 Change of company name Change of company name
Registry Jun 16, 2022 Jun 2, 2022 Resignation of 5 people: one Director, one Deputy Chief No, one Vice President, one Secretary (Non Member Of The Board) and one President Resignation of 5 people: one Director, one Deputy Chief No, one Vice President, one Secretary (Non Member Of The Board) and one President
Registry Jun 16, 2022 Jun 2, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 16, 2022 Jun 2, 2022 Statutory changes Statutory changes
Registry Jun 15, 2022 Jun 8, 2022 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Jun 15, 2022 Jun 8, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Mar 1, 2022 Feb 22, 2022 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Mar 1, 2022 Feb 22, 2022 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Mar 1, 2022 Feb 22, 2022 Four appointments: 4 women Four appointments: 4 women
Registry Dec 22, 2021 Dec 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2021 Aug 24, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Aug 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 17, 2021 Jun 9, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 12, 2021 May 4, 2021 Resignation of one Joint And Several Representative (a woman) resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) resignation of one Joint And Several Representative (a woman)
Registry May 12, 2021 May 4, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 22, 2020 Jun 15, 2020 Resignation of 2 people: one Director, one Vice President and one President Resignation of 2 people: one Director, one Vice President and one President
Registry Jun 22, 2020 Jun 15, 2020 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Oct 11, 2019 Oct 3, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 13, 2019 Sep 6, 2019 Three appointments: 3 companies Three appointments: 3 companies
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 12, 2018 Dec 3, 2018 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Dec 12, 2018 Dec 3, 2018 Appointment of a person as Director and Vice President Appointment of a person as Director and Vice President
Registry Aug 22, 2018 Aug 13, 2018 Three appointments: 3 companies Three appointments: 3 companies
Registry Aug 22, 2018 Aug 13, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 22, 2009 Feb 12, 2010 Reelection Reelection
Registry Apr 20, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Feb 6, 2009 Jan 23, 2009 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Feb 6, 2009 Jan 23, 2009 Ten appointments: 5 women, 4 men and a person Ten appointments: 5 women, 4 men and a person

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