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STAFF LIGHTING SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

STAFF IBERICA SA

Details

Trade name Staff Iberica
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28189082
Universal Entity Code9845-2238-7813-2280
Record last updated Wednesday, November 15, 2023 7:05:45 AM UTC
Official Address The Ctra De Mostoles Villaviciosa road 2 Móstoles 28935
There are 38 companies registered at this street
Postal Code 28935
Phone number 916146271, Fax: 916132204
Sector equipment, interior

Charts

Visits

STAFF LIGHTING SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 15, 2023 Nov 7, 2023 Change of registered office Change of registered office
Registry Aug 31, 2023 Aug 24, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 31, 2023 Aug 24, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2023 Jun 9, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 16, 2023 Jun 9, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 16, 2023 Jun 9, 2023 Other items Other items
Financials Apr 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 22, 2018 Feb 14, 2018 Resignation of 5 people: one Director (a man), one Vice President (a man), one President, one Agent and one Secretary (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President, one Agent and one Secretary (a man)
Registry Feb 22, 2018 Feb 14, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2018 Feb 14, 2018 Statutory changes Statutory changes
Registry Feb 22, 2018 Feb 14, 2018 Other items Other items
Registry Feb 22, 2018 Feb 14, 2018 Change of company name Change of company name
Registry Feb 22, 2018 Feb 14, 2018 Statement of individual company Statement of individual company
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 20, 2017 Sep 13, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 5, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 5, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 3, 2017 Dec 23, 2016 Appointment of a person as President Appointment of a person as President
Registry Jan 2, 2017 Dec 22, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2017 Dec 22, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 14, 2016 Nov 3, 2016 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 9, 2016 Mar 2, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 9, 2016 Mar 2, 2016 Appointment of a person as Agent Appointment of a person as Agent
Registry Jan 20, 2016 Jan 12, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 19, 2015 Jan 12, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2014 Nov 4, 2014 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 7, 2014 Feb 27, 2014 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Mar 7, 2014 Feb 27, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 24, 2013 Sep 16, 2013 Reelection Reelection
Registry Sep 24, 2013 Sep 16, 2013 Reelection 4101... Reelection 4101...
Registry Mar 11, 2013 Feb 27, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 11, 2013 Feb 27, 2013 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jan 18, 2013 Jan 10, 2013 Reelection Reelection
Registry Oct 18, 2011 Reelection 4131... Reelection 4131...
Registry Oct 18, 2011 Oct 5, 2011 Reelection Reelection
Registry Dec 9, 2010 Nov 25, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 9, 2010 Nov 25, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2010 Oct 21, 2010 Reelection Reelection
Registry Dec 22, 2009 Dec 10, 2009 Reelection 5314... Reelection 5314...
Registry Nov 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement 9200... Filing Of Financial Statement 9200...
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Sep 1, 2009 Filing Of Financial Statement 5378... Filing Of Financial Statement 5378...
Registry Sep 12, 2008 Aug 22, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2008 Aug 22, 2008 Reelection Reelection
Registry May 20, 2008 May 7, 2008 Resignation of 5 people: one Director (a man), one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one President and one Secretary (a man)
Registry Mar 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2008 Reelection Reelection
Registry Jan 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Sep 20, 2007 Article 378.5 Article 378.5
Registry Oct 3, 2007 Sep 20, 2007 Reelection Reelection
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2007 Jun 27, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2005 Filing Of Financial Statement 1121... Filing Of Financial Statement 1121...
Registry Apr 28, 2005 Apr 15, 2005 Reelection Reelection
Registry Apr 27, 2005 Apr 14, 2005 Reelection 1930... Reelection 1930...
Registry Apr 26, 2005 Apr 13, 2005 Reelection Reelection
Registry Apr 25, 2005 Apr 12, 2005 Reelection 1890... Reelection 1890...
Registry Apr 22, 2005 Apr 11, 2005 Reelection Reelection
Registry Jan 10, 2005 Dec 27, 2004 Four appointments: 4 men Four appointments: 4 men
Registry May 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2003 Jul 21, 2003 Resignation of 4 people: one Director, one President and one Secretary (a man) Resignation of 4 people: one Director, one President and one Secretary (a man)
Registry Aug 5, 2003 Jul 21, 2003 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2001 May 31, 2001 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 30, 2001 Mar 19, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 28, 2000 Filing Of Financial Statement Filing Of Financial Statement

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