CONSTRUCCIONES PEDRO FCO FERRA TUR SL
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Construcciones Pedro Fco Ferra Tur S.L. |
CONSTRUCCIONES PEDRO FCO FERRA TUR SA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B07061575 |
| Universal Entity Code | 2991-2219-0913-2985 |
|---|
| Record last updated | Monday, July 1, 2024 8:48:09 PM UTC |
| Official Address | Calvià |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07180 |
| Sector | home |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 1, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Resignation of one Representative (a woman) | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Two appointments: a woman and a man | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Resignation of one Representative (a man) | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Modification of powers of attorney | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jan 12, 2024 | Jan 8, 1924 | Appointment of a man as Representative | |
| Financials | Nov 10, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 31, 2023 | Aug 22, 2023 | Resignation of 3 people: one Joint Ceo (a man), one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman) | |
| Registry | Aug 31, 2023 | Aug 22, 2023 | Three appointments: 3 men | |
| Registry | Aug 31, 2023 | Aug 22, 2023 | Statutory changes | |
| Registry | Dec 9, 2022 | Nov 25, 2022 | Reelection | |
| Financials | Sep 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Mar 22, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 16, 2021 | Apr 8, 2021 | Resignation of one Representative (a woman) | |
| Registry | Apr 16, 2021 | Apr 8, 2021 | Resignation of one Representative (a man) | |
| Financials | Dec 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Dec 24, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 21, 2020 | Jan 15, 2020 | Reelection | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 23, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 20, 2016 | Dec 13, 2016 | Reelection | |
| Financials | Aug 8, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 4, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 19, 2015 | Aug 12, 2015 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 19, 2015 | Aug 12, 2015 | Three appointments: 2 men and a woman | |
| Registry | Aug 19, 2015 | Aug 12, 2015 | Statutory changes | |
| Registry | Aug 19, 2015 | Aug 12, 2015 | Three appointments: a woman and 2 men | |
| Registry | Aug 19, 2015 | Aug 12, 2015 | Three appointments: a woman and 2 men 3437... | |
| Registry | Aug 19, 2015 | Aug 12, 2015 | Appointment of a woman as Representative | |
| Registry | Jan 9, 2015 | Dec 23, 2014 | Reduction of capital | |
| Financials | Jul 8, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Reelection | |
| Financials | Oct 3, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 3, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 3, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 3, 2013 | Apr 24, 2013 | Company transformation | |
| Registry | May 3, 2013 | Apr 24, 2013 | Reelection | |
| Registry | May 3, 2013 | Apr 24, 2013 | Other items | |
| Registry | May 3, 2013 | Apr 19, 2013 | Statement of individual company | |
| Registry | Feb 13, 2013 | Feb 4, 2013 | Appointment of a man as Representative | |
| Registry | Feb 13, 2013 | Feb 4, 2013 | Appointment of a man as Representative 711... | |
| Registry | Feb 13, 2013 | Feb 4, 2013 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 13, 2013 | Feb 4, 2013 | Three appointments: 3 men | |
| Registry | Apr 10, 2012 | Mar 28, 2012 | Resignation of one Ceo (a man) | |
| Registry | Apr 10, 2012 | Mar 28, 2012 | Appointment of a man as Ceo | |
| Registry | Apr 10, 2012 | Mar 28, 2012 | Reelection | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 29, 2011 | | Filing Of Financial Statement 6482... | |
| Registry | Jan 21, 2011 | Jan 7, 2011 | Appointment of a woman as Representative | |
| Registry | Oct 1, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 13, 2010 | Aug 4, 2010 | Reelection | |
| Registry | Sep 11, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 11, 2009 | | Filing Of Financial Statement 3965... | |
| Registry | Oct 13, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 28, 2007 | Dec 14, 2007 | Resignation of one Auditor | |
| Registry | Dec 28, 2007 | Dec 14, 2007 | Appointment of a person as Auditor | |
| Registry | Oct 8, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 7, 2007 | | Resignation of one Director (a woman) | |
| Registry | Apr 17, 2007 | Apr 3, 2007 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 1, 2007 | Jan 16, 2007 | Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) | |
| Registry | Dec 13, 2006 | Nov 27, 2006 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Nov 20, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 27, 2006 | Sep 7, 2006 | Two appointments: a man and a woman | |
| Registry | Mar 1, 2006 | | Appointment of a person as Auditor | |
| Registry | Oct 3, 2005 | | Filing Of Financial Statement | |
| Registry | Jul 20, 2005 | | Statutory changes | |
| Registry | Feb 21, 2005 | | Expansion of corporate purpose | |
| Registry | Dec 1, 2003 | Nov 18, 2003 | Appointment of a man as Representative | |
| Registry | Oct 13, 2003 | Sep 26, 2003 | Appointment of a woman as Representative | |
| Registry | Sep 8, 2003 | | Filing Of Financial Statement | |
| Registry | Nov 18, 2002 | | Appointment of a man as Representative | |
| Registry | Oct 24, 2002 | | Filing Of Financial Statement | |
