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FABRICACION DE MATERIAL ELECTRICO SA

Reports

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
  • 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)
VAT Number (CIF) A59737676
Universal Entity Code6260-6471-0889-3046
Record last updated Thursday, July 25, 2024 9:09:03 PM UTC
Official Address Peralta De Alcofea
Locality Peralta De Alcofea
Region Huesca, Aragon
Postal Code 22130
Sector electric, manufacture, material

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 16, 2024 Apr 9, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2024 Jan 15, 2024 Reelection Reelection
Registry Dec 1, 2023 Nov 21, 2023 Partial excision Partial excision
Financials Sep 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 2, 2023 Dec 23, 2022 Merger Merger
Registry Oct 17, 2022 Oct 7, 2022 Statement of individual company Statement of individual company
Financials Oct 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 13, 2022 Apr 6, 2022 Reelection Reelection
Financials Apr 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2021 Mar 8, 2019 Errata Errata
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 14, 2019 Mar 8, 2019 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 14, 2019 Mar 8, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 14, 2019 Mar 8, 2019 Other items Other items
Registry Mar 14, 2019 Mar 8, 2019 Reelection Reelection
Registry Jan 2, 2019 Dec 24, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2018 Oct 31, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 8, 2018 Apr 27, 2018 Change of registered office Change of registered office
Financials May 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 16, 2017 Feb 8, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 22, 2016 Sep 15, 2016 Reduction of capital Reduction of capital
Registry Mar 17, 2016 Mar 9, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 16, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2015 Jun 10, 2015 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jun 17, 2015 Jun 10, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jun 17, 2015 Jun 10, 2015 Statutory changes Statutory changes
Financials Aug 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 4, 2013 Oct 24, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 12, 2011 Nov 29, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2011 Nov 29, 2011 Appointment of a person as Auditor 4913... Appointment of a person as Auditor 4913...
Registry Dec 12, 2011 Nov 29, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2011 Nov 29, 2011 Appointment of a person as Auditor 4913... Appointment of a person as Auditor 4913...
Registry Aug 1, 2011 Jul 19, 2011 Reduction of capital Reduction of capital
Registry Aug 1, 2011 Jul 19, 2011 Reduction of capital 3171... Reduction of capital 3171...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2010 Mar 12, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 26, 2010 Mar 12, 2010 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Mar 26, 2010 Mar 12, 2010 Statutory changes Statutory changes
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1042... Filing Of Financial Statement 1042...
Registry Jan 13, 2009 Dec 29, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2008 Filing Of Financial Statement 1482... Filing Of Financial Statement 1482...
Registry Apr 25, 2008 Apr 11, 2008 Other items Other items
Registry Apr 25, 2008 Apr 11, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2007 Dec 11, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 3, 2006 Jan 12, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 12, 2004 Jan 23, 2004 Capital increase Capital increase
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2001 Filing Of Financial Statement 7178... Filing Of Financial Statement 7178...
Registry Jul 18, 2001 Jun 25, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Apr 9, 2001 Mar 19, 2001 Appointment of a man as Manager Appointment of a man as Manager
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 1999 Filing Of Financial Statement 4553... Filing Of Financial Statement 4553...
Registry Feb 11, 1999 Jan 12, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 23, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 1998 Filing Of Financial Statement 1035... Filing Of Financial Statement 1035...

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