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CARBONELL FIGUERAS SA

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Reports

Extended Company Report with Annual Accounts CARBONELL FIGUERAS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders CARBONELL FIGUERAS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Carbonell Figueras S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A43017037
Universal Entity Code0706-3765-8461-1565
Record last updated Friday, February 2, 2024 7:48:09 AM UTC
Official Address The Tv-3146 street S/n 43480 Pineda La, Pineda (La)
There are 10 companies registered at this street
Postal Code 43480
Sector construction

Charts

Visits

CARBONELL FIGUERAS,S.A. (Spain) Page visits 2024

Searches

CARBONELL FIGUERAS,S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 2, 2024 Jan 26, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 2, 2024 Jan 26, 2024 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 21, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 13, 2023 Mar 6, 2023 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Financials Jul 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 19, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Dec 29, 2021 Dec 22, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 29, 2021 Jul 22, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 29, 2021 Jul 22, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 6, 2021 Apr 28, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 6, 2021 Apr 28, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 17, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 12, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jun 12, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 18, 2018 Oct 10, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 21, 2018 Mar 14, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 22, 2018 Jan 12, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 22, 2018 Jan 12, 2018 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Aug 18, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry May 4, 2017 Apr 24, 2017 Resignation of 4 people: one Joing Representative Resignation of 4 people: one Joing Representative
Registry May 4, 2017 Apr 24, 2017 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jan 24, 2017 Jan 16, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 9, 2015 Sep 2, 2015 Resignation of 6 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 6 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Sep 9, 2015 Sep 2, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 9, 2015 Sep 2, 2015 Other items Other items
Registry Sep 9, 2015 Sep 2, 2015 Other items 3690... Other items 3690...
Financials May 22, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jan 14, 2015 Jan 2, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 14, 2015 Jan 2, 2015 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 25, 2014 Nov 13, 2014 Partial excision Partial excision
Financials Jun 12, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials May 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 2, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jan 2, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jan 2, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Oct 9, 2012 Sep 18, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jan 18, 2012 Jan 9, 2012 Reelection Reelection
Registry Oct 14, 2011 Sep 30, 2011 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Oct 14, 2011 Sep 30, 2011 Resignation of one President (a man) and one Ceo (a man) 4078... Resignation of one President (a man) and one Ceo (a man) 4078...
Registry Oct 14, 2011 Sep 30, 2011 Appointment of a woman as President and Ceo Appointment of a woman as President and Ceo
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Filing Of Financial Statement 2184... Filing Of Financial Statement 2184...
Registry Jul 20, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry May 4, 2011 Apr 21, 2011 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 4, 2011 Apr 21, 2011 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry May 4, 2011 Apr 21, 2011 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 25, 2010 Jun 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2009 Filing Of Financial Statement 1492... Filing Of Financial Statement 1492...
Registry Jun 22, 2009 Jun 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 22, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2009 Feb 20, 2009 Reelection Reelection
Registry Jun 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2008 Filing Of Financial Statement 1606... Filing Of Financial Statement 1606...
Registry Mar 4, 2008 Feb 21, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 10, 2008 Dec 27, 2007 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2007 Filing Of Financial Statement 2171... Filing Of Financial Statement 2171...
Registry Dec 28, 2006 Dec 14, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 30, 2006 Nov 20, 2006 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 3, 2006 Jul 24, 2006 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2006 Filing Of Financial Statement 1292... Filing Of Financial Statement 1292...
Registry Jan 16, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 23, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2004 Filing Of Financial Statement 1163... Filing Of Financial Statement 1163...
Registry May 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2004 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2003 Filing Of Financial Statement 1335... Filing Of Financial Statement 1335...

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