CAIXABANK FACILITIES MANAGEMENT SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Caixabank Facilities Management S.A. |
SUMINISTROS URBANOS Y MANTENIMIENTOS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A08517401 |
| Universal Entity Code | 5737-2222-0772-9488 |
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| Record last updated | Thursday, May 30, 2024 5:42:26 AM UTC |
| Official Address | The Carles III gran via 87 08028 Barcelona Barcelona There are 917 companies registered at this street |
| Postal Code | 08028 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 30, 2024 | May 23, 2024 | Resignation of one Representative (a woman) | |
| Registry | May 30, 2024 | May 23, 2024 | Two appointments: 2 men | |
| Registry | May 30, 2024 | May 24, 2024 | Resignation of one Director (a man) | |
| Registry | May 30, 2024 | May 24, 2024 | Appointment of a man as Director | |
| Registry | Apr 23, 2024 | Apr 15, 2024 | Two appointments: 2 men | |
| Registry | Apr 23, 2024 | Apr 15, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 23, 2024 | Apr 15, 2024 | Appointment of a man as Joint & Joint And Several Representative and Joint And Several Representative | |
| Registry | Apr 23, 2024 | Apr 11, 2024 | Appointment of a person as Auditor | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Sep 29, 2023 | Sep 21, 2023 | Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 29, 2023 | Sep 21, 2023 | Two appointments: 2 women | |
| Financials | Sep 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 27, 2023 | Jun 19, 2023 | Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 27, 2023 | Jun 19, 2023 | Three appointments: a woman and 2 men | |
| Registry | Jan 13, 2023 | Jan 3, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 19, 2022 | Dec 9, 2022 | Statutory changes | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Resignation of one Joint And Several Representative | |
| Financials | Aug 29, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Appointment of a woman as President and Director | |
| Registry | Jul 29, 2022 | Jul 20, 2022 | Other items | |
| Registry | May 19, 2022 | May 11, 2022 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 14, 2021 | Dec 1, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 14, 2021 | Dec 1, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Aug 27, 2021 | Aug 18, 2021 | Resignation of 4 people: one Director (a man) | |
| Registry | Aug 27, 2021 | Aug 18, 2021 | Three appointments: 3 men | |
| Financials | Jul 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 7, 2021 | May 28, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 7, 2021 | May 28, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | May 11, 2021 | Apr 30, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 20, 2021 | Apr 12, 2021 | Resignation of one President (a man) | |
| Registry | Apr 20, 2021 | Apr 12, 2021 | Appointment of a woman as President | |
| Registry | Feb 23, 2021 | Feb 15, 2021 | Appointment of a person as Joint And Several Representative | |
| Registry | Feb 9, 2021 | Feb 1, 2021 | Three appointments: a woman and 2 men | |
| Registry | Feb 9, 2021 | Feb 1, 2021 | Resignation of 8 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 9, 2021 | Feb 1, 2021 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Jan 18, 2021 | Jan 8, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 18, 2021 | Jan 8, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 18, 2021 | Jan 8, 2021 | Appointment of a man as Joint And Several Representative 187... | |
| Registry | Jan 18, 2021 | Jan 8, 2021 | Two appointments: 2 women | |
| Registry | Jan 18, 2021 | Jan 8, 2021 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Nov 2, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 21, 2020 | Oct 13, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 21, 2020 | Oct 13, 2020 | Appointment of a man as Director | |
| Registry | Oct 21, 2020 | Oct 13, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 21, 2020 | Oct 13, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 24, 2020 | Aug 14, 2020 | Appointment of a man as Director and President | |
| Registry | Jul 29, 2020 | Jul 21, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 1, 2020 | Jun 23, 2020 | Change of registered office | |
| Registry | Jun 24, 2020 | Jun 16, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Jun 24, 2020 | Jun 16, 2020 | Appointment of a man as Non-Board Secretary | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 13, 2019 | Aug 5, 2019 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 13, 2019 | Aug 5, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Aug 13, 2019 | Aug 5, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 13, 2019 | Aug 5, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 13, 2019 | Aug 5, 2019 | Resignation of one Joint And Several Representative (a man) 3536... | |
