Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of F Caballero Massieu S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A35220409 |
| Universal Entity Code | 0283-8627-2582-6799 |
| Record last updated | Wednesday, August 19, 2020 6:01:32 AM UTC |
| Information source | Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior |
| Sector | knight |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 30, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Apr 27, 2010 | Apr 15, 2010 | Capital increase | |
| Registry | Apr 27, 2010 | Apr 15, 2010 | Statutory changes | |
| Registry | Mar 10, 2010 | Feb 25, 2010 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 10, 2010 | Feb 25, 2010 | Appointment of a woman as President | |
| Registry | Mar 9, 2010 | Feb 25, 2010 | Resignation of 3 people: one Director (a woman) and one President (a woman) | |
| Registry | Mar 9, 2010 | Feb 25, 2010 | Appointment of a man as President | |
| Registry | Mar 9, 2010 | Feb 25, 2010 | Reelection | |
| Registry | Mar 8, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 8, 2010 | Filing Of Financial Statement 1210... | | |
| Registry | Feb 9, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement 582... | |
| Registry | Nov 20, 2008 | Nov 6, 2008 | Reelection | |
| Registry | Jun 27, 2008 | Jun 13, 2008 | Reelection 3220... | |
| Registry | Jan 4, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2007 | Jan 9, 2007 | Reelection | |
| Registry | Jan 2, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2006 | Jul 3, 2006 | Reelection | |
| Registry | May 26, 2006 | May 12, 2006 | Errata | |
| Registry | Oct 3, 2005 | Resignation of one Auditor | | |
| Registry | Feb 11, 2005 | Filing Of Financial Statement | | |
| Registry | Sep 3, 2004 | Aug 23, 2004 | Reelection | |
| Registry | Aug 12, 2004 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2003 | Sep 22, 2003 | Reelection | |
| Registry | Nov 20, 2002 | Reelection 4672... | | |
| Registry | Nov 15, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 5, 2002 | Filing Of Financial Statement 1252... | | |
| Registry | Apr 1, 2002 | Mar 13, 2002 | Resignation of 4 people: one Ceo (a man) | |
| Registry | Dec 14, 2000 | Nov 22, 2000 | Resignation of one Auditor | |
| Registry | Oct 16, 2000 | Filing Of Financial Statement | | |
| Registry | May 24, 2000 | Apr 28, 2000 | Four appointments: 4 men | |
| Registry | Oct 25, 1999 | Filing Of Financial Statement | | |
| Registry | Mar 5, 1999 | Filing Of Financial Statement 697... | | |
| Registry | Feb 22, 1999 | Jan 22, 1999 | Capital increase | |
| Registry | Mar 23, 1998 | Filing Of Financial Statement | |
