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CONSTRUCCIONES FHIMASA SA

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Reports

Extended Company Report with Annual Accounts CONSTRUCCIONES FHIMASA 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 2023)
  • 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 CONSTRUCCIONES FHIMASA 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 Construcciones Fhimasa S.A.

Financials

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

Details

Trade name Fhimasa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48047377
Universal Entity Code9704-3258-1875-3838
Record last updated Tuesday, July 23, 2024 10:09:34 PM UTC
Official Address The Ribera De Axpe avenue 34 Erandio 48950
There are 46 companies registered at this street
Locality Erandio
Region Vizcaya, Basque Country
Postal Code 48950
Phone number 944757552, Fax: 944413534
Sector construction, work, civilian, public

Charts

Visits

CONSTRUCCIONES FHIMASA, S.A. (Spain) Page visits 2024

Searches

CONSTRUCCIONES FHIMASA, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 29, 2024 Feb 22, 2024 Change of registered office Change of registered office
Registry Feb 20, 2024 Feb 9, 2024 Reelection Reelection
Financials Oct 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 24, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 4, 2023 Jun 26, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 23, 2021 Jul 15, 2021 Statutory changes Statutory changes
Registry May 21, 2021 May 11, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 20, 2021 Apr 7, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 25, 2021 Mar 16, 2021 Statutory changes Statutory changes
Registry Mar 25, 2021 Mar 16, 2021 Change of company purpose Change of company purpose
Registry Mar 25, 2021 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Mar 25, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 25, 2021 Other items Other items
Financials Mar 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2021 Jan 5, 2021 Reelection Reelection
Financials May 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 12, 2019 Apr 4, 2019 Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a man)
Registry Apr 12, 2019 Apr 4, 2019 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Apr 12, 2019 Apr 4, 2019 Reduction of capital Reduction of capital
Registry Apr 12, 2019 Apr 4, 2019 Capital increase Capital increase
Financials Jul 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 11, 2018 Jan 2, 1918 Reelection Reelection
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 23, 2016 Jun 14, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 23, 2016 Jun 14, 2016 Appointment of a woman as President and Director Appointment of a woman as President and Director
Registry Jun 23, 2016 Jun 14, 2016 Reelection Reelection
Financials Oct 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 30, 2015 Sep 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 17, 2014 Jul 10, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 26, 2011 Dec 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2011 Nov 2, 2011 Reelection Reelection
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement 7653... Filing Of Financial Statement 7653...
Registry Oct 5, 2011 Sep 21, 2011 Reelection Reelection
Registry Oct 5, 2011 Sep 21, 2011 Reelection 3970... Reelection 3970...
Registry Aug 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Jul 1, 2010 Filing Of Financial Statement 3431... Filing Of Financial Statement 3431...
Registry Jun 21, 2010 Jun 7, 2010 Statutory changes Statutory changes
Registry Oct 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement 7778... Filing Of Financial Statement 7778...
Registry Oct 21, 2009 Feb 12, 2010 Reduction of capital Reduction of capital
Registry Oct 21, 2009 Feb 12, 2010 Capital increase Capital increase
Registry May 7, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2008 Nov 28, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2008 Oct 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2008 Mar 18, 2008 Change of registered office Change of registered office
Registry Nov 29, 2007 Nov 14, 2007 Reelection Reelection
Registry Aug 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2007 Dec 27, 2006 Reelection Reelection
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Sep 6, 2006 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 24, 2006 Statutory changes Statutory changes
Registry Dec 27, 2005 Dec 13, 2005 Reelection Reelection
Registry Jun 16, 2005 May 30, 2005 Other items Other items
Registry Apr 12, 2005 Mar 31, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2005 Mar 31, 2005 Appointment of a man as Representative 1671... Appointment of a man as Representative 1671...
Registry Feb 24, 2005 Reelection Reelection
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2004 Reelection Reelection
Registry Feb 3, 2004 Jan 15, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2004 Jan 15, 2004 Appointment of a man as Representative 599... Appointment of a man as Representative 599...
Registry Nov 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Nov 29, 2002 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2002 Reelection Reelection
Registry Mar 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2002 Feb 19, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 1998 Nov 17, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 7, 1998 Filing Of Financial Statement Filing Of Financial Statement

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