Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Acuña y Fombona S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A33620485 |
| Universal Entity Code | 1843-8569-3318-2544 |
| Record last updated | Monday, September 23, 2024 9:44:43 PM UTC |
| Official Address | The Marques De Zafra walk 53 28028 Madrid Madrid There are 162 companies registered at this street |
| Locality | Madrid |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 28028 |
| Sector | wholesale, surgical, medical, utensil, furniture |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Reelection | |
| Registry | Jun 13, 2024 | Jun 7, 2024 | Appointment of a person as Auditor | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Reelection | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Statutory changes | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Change of company purpose | |
| Financials | Mar 5, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 2, 2022 | Jan 25, 2022 | Reelection | |
| Financials | Nov 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 6, 2021 | Aug 26, 2021 | Reelection | |
| Registry | Feb 10, 2021 | Feb 2, 2021 | Reelection 628... | |
| Financials | Nov 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Reelection | |
| Registry | Sep 2, 2019 | Aug 23, 2019 | Reelection 3761... | |
| Financials | Aug 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 13, 2019 | Feb 5, 2019 | Reelection | |
| Financials | Sep 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 21, 2018 | Feb 13, 2018 | Reelection | |
| Financials | Sep 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 24, 2017 | Jul 14, 2017 | Resignation of one Representative (a man) | |
| Registry | Jun 20, 2017 | Jun 12, 2017 | Appointment of a man as Representative | |
| Registry | Feb 23, 2017 | Feb 14, 2017 | Reelection | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Reelection 480... | |
| Financials | Sep 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 1, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 4, 2016 | Jan 26, 2016 | Reelection | |
| Registry | Oct 26, 2015 | Oct 19, 2015 | Two appointments: a man and a woman | |
| Registry | Feb 11, 2015 | Feb 2, 2015 | Appointment of a person as Auditor | |
| Registry | Jan 22, 2015 | Jan 15, 2015 | Reelection | |
| Financials | Sep 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 5, 2014 | May 27, 2014 | Appointment of a woman as Representative | |
| Registry | Mar 25, 2014 | Mar 17, 2014 | Reelection | |
| Financials | Sep 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 12, 2013 | Jun 5, 2013 | Reelection | |
| Registry | Apr 27, 2012 | Apr 16, 2012 | Reelection 1851... | |
| Registry | Apr 10, 2012 | Mar 27, 2012 | Reelection | |
| Registry | Mar 17, 2011 | Reelection 1200... | | |
| Registry | Mar 17, 2011 | Reelection | | |
| Registry | Mar 17, 2011 | Mar 7, 2011 | Reelection 1200... | |
| Registry | Mar 17, 2011 | Mar 7, 2011 | Reelection | |
| Registry | Oct 5, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2010 | Sep 1, 2010 | Filing Of Financial Statement 7371... | |
| Registry | Jul 26, 2010 | Jul 13, 2010 | Appointment of a woman as Representative | |
| Registry | Jul 1, 2010 | Jun 22, 2010 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jul 1, 2010 | Jun 22, 2010 | Reelection | |
| Registry | Jul 1, 2010 | Jun 22, 2010 | Statutory changes | |
| Registry | Jul 1, 2010 | Jun 22, 2010 | Appointment of a man as Representative | |
| Registry | Aug 25, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2009 | Aug 1, 2009 | Filing Of Financial Statement 2494... | |
| Registry | Feb 16, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Aug 22, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 28, 2008 | Jan 10, 2008 | Reelection | |
| Registry | Aug 31, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 1, 2007 | May 18, 2007 | Reelection | |
| Registry | Feb 13, 2007 | Feb 1, 2007 | Reelection 822... | |
| Registry | Oct 4, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 14, 2006 | Feb 24, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 5, 2005 | Aug 23, 2005 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 13, 2005 | Jun 30, 2005 | Lost character of sole shareholder company | |
| Registry | Apr 11, 2005 | Mar 28, 2005 | Reelection | |
| Registry | Jul 19, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 17, 2004 | Reelection | | |
| Registry | Mar 17, 2004 | Reelection 1340... | | |
| Registry | Mar 17, 2004 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | | |
| Registry | Aug 26, 2003 | Filing Of Financial Statement | | |
| Registry | May 8, 2003 | Apr 15, 2003 | Resignation of one Auditor | |
| Registry | Oct 21, 2002 | Filing Of Financial Statement | |
