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FABRICAS AGRUPADAS DE MUÑECAS DE ONIL SA

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Reports

Extended Company Report with Annual Accounts FABRICAS AGRUPADAS DE MUÑECAS DE ONIL 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 2022)
  • 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 FABRICAS AGRUPADAS DE MUÑECAS DE ONIL 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 Fabricas Agrupadas De Muñecas De Onil S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A03009214
Universal Entity Code6919-7306-3955-4667
Record last updated Thursday, May 16, 2024 5:34:00 AM UTC
Official Address The Albacete street S/n 03440 Ibi Ibi
There are 27 companies registered at this street
Locality Ibi
Region Alicante, Comunitat Valenciana
Postal Code 03440
Sector manufacturer, wrist

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Directors

Document Type Publication date Registry Date Download link
Registry May 16, 2024 May 6, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 13, 2024 Apr 30, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 5, 2024 Mar 28, 2024 Reelection Reelection
Registry Dec 21, 2023 Dec 15, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 21, 2023 Apr 24, 2023 Errata Errata
Registry Dec 20, 2023 Dec 13, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 19, 2023 Dec 12, 2023 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Dec 19, 2023 Dec 12, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 7, 2023 Jul 28, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 4, 2023 Jul 27, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 3, 2023 Jul 27, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 4, 2023 Apr 24, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 28, 2023 Apr 18, 2023 Modification of powers of attorney Modification of powers of attorney
Registry Apr 25, 2023 Apr 17, 2023 Change of company purpose Change of company purpose
Registry Apr 24, 2023 Apr 14, 2023 Reelection Reelection
Financials Apr 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 4, 2023 Mar 27, 2023 Resignation of 6 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Mar 3, 2023 Dec 27, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2023 Dec 27, 2022 Errata Errata
Registry Jan 3, 2023 Dec 27, 2022 Resignation of one Director and one President Resignation of one Director and one President
Registry Jan 3, 2023 Dec 27, 2022 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jan 3, 2023 Dec 27, 2022 Appointment of a man as President Appointment of a man as President
Registry Oct 27, 2022 Oct 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2022 Jul 11, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 8, 2022 Jun 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2022 Mar 2, 2022 Reelection Reelection
Registry Feb 23, 2022 Feb 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2022 Feb 14, 2022 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 17, 2021 Dec 3, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 17, 2021 Dec 3, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 29, 2021 Oct 20, 2021 Merger Merger
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 28, 2021 Jul 20, 2021 Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jul 28, 2021 Jul 20, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 22, 2021 Jul 13, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jul 22, 2021 Jul 13, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 22, 2021 Jul 13, 2021 Appointment of a woman Appointment of a woman
Registry Apr 5, 2021 Mar 24, 2021 Other items Other items
Registry Feb 26, 2021 Feb 18, 2021 Resignation of a woman Resignation of a woman
Registry Feb 26, 2021 Feb 18, 2021 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Feb 26, 2021 Feb 18, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Feb 24, 2021 Feb 12, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 24, 2021 Feb 12, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2021 Feb 8, 2021 Reelection Reelection
Financials Oct 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 12, 2020 Apr 22, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Feb 19, 2020 Feb 11, 2020 Reelection Reelection
Registry Feb 17, 2020 Feb 6, 2020 Reelection 709... Reelection 709...
Registry Jan 23, 2020 Jan 15, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2020 Jan 15, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2020 Jan 14, 2020 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 22, 2020 Jan 14, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jan 22, 2020 Jan 14, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 24, 2019 Oct 16, 2019 Statutory changes Statutory changes
Registry Sep 17, 2019 Sep 9, 2019 Resignation of 3 people: one Director, one President and one Ceo Resignation of 3 people: one Director, one President and one Ceo
Registry Sep 17, 2019 Sep 9, 2019 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Jul 30, 2019 Jul 22, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 30, 2019 Jul 22, 2019 Modification of powers of attorney Modification of powers of attorney
Registry Jul 18, 2019 Jul 10, 2019 Resignation of 22 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 22 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 18, 2019 Jul 10, 2019 Twenty Six appointments: 2 companies, 18 men and 6 women Twenty Six appointments: 2 companies, 18 men and 6 women

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