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CHIMENEAS Y BARBACOAS FERLUX SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A92203843
Universal Entity Code3132-2784-6363-5776
Record last updated Wednesday, February 14, 2024 7:20:25 AM UTC
Official Address Llano Polear S/n Villanueva Trabuco 29313
There are 9 companies registered at this street
Locality Villanueva Trabuco
Region Malaga, Andalusia
Postal Code 29313
Phone number 952031117
Sector Manufacture of other electrical equipment

Charts

Visits

CHIMENEAS Y BARBACOAS FERLUX S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 14, 2024 Feb 7, 2024 Reelection Reelection
Financials Feb 7, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 13, 2022 Sep 2, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 8, 2022 Jul 27, 2022 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man)
Registry Aug 8, 2022 Jul 27, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 8, 2022 Jul 27, 2022 Other items Other items
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 11, 2022 Jun 29, 2022 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man)
Registry Jul 11, 2022 Jun 29, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 11, 2022 Jun 29, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 29, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 25, 2016 Feb 18, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 25, 2016 Feb 18, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 25, 2016 Feb 18, 2016 Statutory changes Statutory changes
Registry Feb 25, 2016 Feb 18, 2016 Other items Other items
Registry Jan 7, 2016 Dec 28, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Oct 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement 4366... Filing Of Financial Statement 4366...
Registry Aug 5, 2011 Jul 25, 2011 Reelection Reelection
Registry Aug 5, 2011 Jul 25, 2011 Reelection 3281... Reelection 3281...
Registry Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2010 Filing Of Financial Statement 4263... Filing Of Financial Statement 4263...
Registry Mar 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2009 Feb 1, 2009 Filing Of Financial Statement 846... Filing Of Financial Statement 846...
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2007 Filing Of Financial Statement 707... Filing Of Financial Statement 707...
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2003 Capital increase Capital increase
Registry Oct 8, 2003 Sep 15, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2003 May 26, 2003 Statement of individual company Statement of individual company
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2002 Mar 21, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Feb 9, 2001 Jan 26, 2001

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