CARLOS Y FERNANDO SA

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Reports

Extended Company Report with Annual Accounts

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
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

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

VAT Number of Carlos y Fernando S.A.

Financials

Financial Statement (Annual Accounts)

Details

Trade name	Carfesa
Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A45076197
Universal Entity Code	2232-5788-5157-4694
Record last updated	Tuesday, April 12, 2022 6:38:30 AM UTC
Official Address	The Madrid Toledo road 63 500 Olias Del Rey 45280 There are 48 companies registered at this street
Postal Code	45280
Phone number	925354125, Fax: 925353107
Sector	car, mechanical, part, repair, retailer

Charts

Visits

Directors

Hipolito Mendes Pires
España Sociedad Profesional De Auditor Baker Tilly, 44 companies
Alexandra Dos Santos Esteves Isidoro Maisa
Maria De Almeida e Vasconcelos Calheiros Duarte, 3 companies
Jesus Rodrigues Lopez Berliner Aldina De
Jose Gomes Costa Aires, 2 companies
Maria Carmen Vela Lagos
Mar Cervel Cordoba Maria Del
Francisco Jose Samaniego Torralba
Jose Fernandez-Rañada Lopez-Doriga, 6 companies
Alejandra Atienza Jimenez Jara, 50 companies
Duarte Alves Nobre Guedes, 2 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Apr 12, 2022	Apr 5, 2022	Appointment cancellations ex officio
Registry	Apr 12, 2022	Apr 5, 2022	Two appointments: a person and a woman
Financials	Apr 5, 2022		Annual Accounts filing (2020 ordinary)
Financials	Apr 5, 2022		Annual Accounts filing (2019 ordinary)
Financials	Apr 5, 2022		Annual Accounts filing (2018 ordinary)
Registry	Sep 10, 2015	Sep 3, 2015	Resignation of 2 people: one Joint And Several Representative (a man)
Financials	Jul 13, 2015		Annual Accounts filing (2013 ordinary)
Registry	Jun 29, 2015	Jun 15, 2015	Appointment cancellations ex officio
Registry	Jun 29, 2015	Jun 15, 2015	Two appointments: a person and a woman
Registry	Jun 29, 2015	Jun 15, 2015	Statutory changes
Registry	Jun 29, 2015	Jun 15, 2015	Other items
Registry	Jun 26, 2015	Jun 15, 2015	Two appointments: a woman and a man
Registry	Jun 26, 2015	Jun 15, 2015	Reelection
Financials	Feb 25, 2014		Annual Accounts filing (2010 ordinary)
Financials	Jan 15, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jan 15, 2014		Annual Accounts filing (2011 ordinary)
Registry	Mar 1, 2012	Feb 20, 2012	Appointment of a person as Auditor
Registry	Oct 6, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Oct 6, 2011		Filing Of Financial Statement 7339...
Registry	Apr 11, 2011	Mar 1, 2011	Filing Of Financial Statement
Registry	Apr 11, 2011		Filing Of Financial Statement 1277...
Registry	Apr 11, 2011	Mar 1, 2011	Filing Of Financial Statement
Registry	Aug 27, 2010	Aug 16, 2010	Reelection
Registry	Feb 19, 2010	Feb 8, 2010	Reelection 735...
Registry	Feb 19, 2010	Feb 8, 2010	Reelection
Registry	Oct 20, 2009		Filing Of Financial Statement
Registry	Oct 20, 2009	Oct 1, 2009	Filing Of Financial Statement 7002...
Registry	Oct 6, 2009	Feb 12, 2010	Appointment of a person
Registry	Oct 2, 2009	Feb 17, 2010	Appointment of a man as President
Registry	Sep 15, 2009	Feb 12, 2010	Resignation of a person
Registry	Sep 15, 2009	Feb 12, 2010	Appointment of a person
Registry	Dec 31, 2008		Filing Of Financial Statement
Registry	Nov 30, 2007		Filing Of Financial Statement 1093...
Registry	Jan 30, 2007	Jan 11, 2007	Appointment of a woman as Ceo
Registry	Dec 27, 2006		Filing Of Financial Statement
Registry	Feb 20, 2006		Resignation of one Auditor
Registry	Feb 8, 2006	Jan 19, 2006	Resignation of one Joint And Several Representative (a man)
Registry	Dec 30, 2005	Dec 19, 2005	Appointment of a man as Joint And Several Representative
Registry	Jun 8, 2005	May 23, 2005	Reelection
Registry	Apr 1, 2005	Mar 14, 2005	Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry	Apr 1, 2005	Mar 14, 2005	Appointment of a man as Joint And Several Representative
Registry	Sep 2, 2004	Aug 19, 2004	Capital increase
Registry	Jun 29, 2004		Resignation of 4 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry	Nov 26, 2003		Filing Of Financial Statement
Registry	Nov 26, 2003	Nov 10, 2003	Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman) and one President (a man)
Registry	Dec 12, 2002	Nov 21, 2002	Two appointments: a man and a woman
Registry	Aug 20, 2002	Jul 15, 2002	Appointment of a person as Auditor
Registry	Apr 9, 2002	Mar 13, 2002	Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry	Nov 28, 2001		Filing Of Financial Statement
Registry	Oct 18, 2001		Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry	Dec 22, 2000		Filing Of Financial Statement
Registry	Dec 22, 2000		Filing Of Financial Statement 7624...
Registry	May 6, 1999	Apr 15, 1999	Two appointments: a man and a woman
Registry	Oct 20, 1998		Filing Of Financial Statement

CARLOS Y FERNANDO SA

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