Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Fagor Ederlan Borja S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A48955256 |
Universal Entity Code | 2105-4913-3465-9344 |
Record last updated | Thursday, September 24, 2020 6:15:59 AM UTC |
Official Address | The Barbalanca estate S/n 50540 Borja , Borja (Diseminado) There are 13 companies registered at this street |
Locality | Borja (Diseminado) |
Region | Zaragoza, Aragon |
Postal Code | 50540 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 24, 2020 | Sep 18, 2020 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
Registry | Sep 24, 2020 | Sep 18, 2020 | Appointment of a woman as Liquidator | |
Registry | Sep 24, 2020 | Sep 18, 2020 | Dissolution | |
Registry | Sep 24, 2020 | Sep 18, 2020 | Extinction | |
Registry | Jan 29, 2020 | Jan 22, 2020 | Statement of individual company | |
Registry | Oct 31, 2019 | Oct 25, 2019 | Reelection | |
Financials | Aug 27, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | May 29, 2019 | May 23, 2019 | Resignation of one Director (a man) and one President (a man) | |
Registry | May 29, 2019 | May 23, 2019 | Appointment of a man as President | |
Registry | May 29, 2019 | May 23, 2019 | Reelection | |
Financials | Jan 16, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Dec 21, 2018 | Dec 14, 2018 | Reelection | |
Registry | Mar 20, 2018 | Mar 13, 2018 | Reduction of capital | |
Financials | Mar 14, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Feb 21, 2018 | Feb 15, 2018 | Reelection | |
Registry | Sep 15, 2017 | Reduction of capital | ||
Registry | Feb 16, 2017 | Feb 7, 2017 | Reelection | |
Financials | Nov 21, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Oct 13, 2016 | Oct 3, 2016 | Reelection | |
Registry | Mar 14, 2016 | Mar 4, 2016 | Reelection 1187... | |
Financials | Nov 27, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jul 9, 2015 | Jul 2, 2015 | Resignation of one Managing Director | |
Registry | Jul 9, 2015 | Jul 2, 2015 | Resignation of one Representative (a man) | |
Registry | Jul 9, 2015 | Jul 2, 2015 | Appointment of a man as Representative and Managing Director | |
Registry | Feb 16, 2015 | Feb 5, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Feb 16, 2015 | Feb 5, 2015 | Appointment of a man as President and Director | |
Registry | Feb 16, 2015 | Feb 5, 2015 | Resignation of one Manager | |
Registry | Feb 16, 2015 | Feb 5, 2015 | Resignation of one Representative (a man) | |
Registry | Feb 16, 2015 | Feb 5, 2015 | Appointment of a man as Managing Director and Representative | |
Financials | Sep 10, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Feb 27, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Feb 27, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Feb 27, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Jan 17, 2014 | Jan 8, 2014 | Reduction of capital | |
Registry | Aug 9, 2013 | Aug 2, 2013 | Reelection | |
Registry | Mar 5, 2013 | Feb 25, 2013 | Resignation of one Director (a man) | |
Registry | Mar 5, 2013 | Feb 25, 2013 | Reelection | |
Registry | Jun 22, 2012 | Jun 13, 2012 | Resignation of one Manager | |
Registry | Jun 22, 2012 | Jun 13, 2012 | Resignation of one Representative (a man) | |
Registry | Jun 22, 2012 | Jun 13, 2012 | Appointment of a man as Representative and Manager | |
Registry | Oct 5, 2011 | Filing Of Financial Statement | ||
Registry | Oct 5, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7040... | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Resignation of one Director (a man) and one Secretary (a man) 1563... | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Appointment of a man as Director and Secretary | |
Registry | Jul 9, 2010 | Filing Of Financial Statement | ||
Registry | Dec 14, 2009 | Dec 2, 2009 | Other items | |
Registry | Nov 3, 2009 | Feb 12, 2010 | Reelection | |
Registry | Sep 17, 2009 | Sep 8, 2009 | Resignation of one Director (a woman) | |
Registry | Sep 17, 2009 | Sep 8, 2009 | Appointment of a woman as Director | |
Registry | Sep 17, 2009 | Filing Of Financial Statement | ||
Registry | Sep 17, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4345... | |
Registry | Sep 17, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
Registry | Mar 5, 2009 | Feb 16, 2010 | Resignation of a person | |
Registry | Mar 5, 2009 | Feb 16, 2010 | Appointment of a man as Director | |
Registry | Mar 5, 2009 | Feb 16, 2010 | Other items | |
Registry | Oct 31, 2008 | Oct 21, 2008 | Reelection | |
Registry | Sep 15, 2008 | Filing Of Financial Statement | ||
Registry | Jan 23, 2008 | Jan 11, 2008 | Resignation of 2 people: one Director (a man) | |
Registry | Jan 23, 2008 | Jan 11, 2008 | Resignation of one Representative (a man) | |
Registry | Jan 23, 2008 | Jan 11, 2008 | Appointment of a man as Representative | |
Registry | Oct 15, 2007 | Oct 1, 2007 | Change of company name | |
Registry | Oct 15, 2007 | Oct 1, 2007 | Dissolution | |
Registry | Sep 20, 2007 | Filing Of Financial Statement | ||
Registry | Jan 18, 2007 | Jan 5, 2007 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
Registry | Oct 11, 2006 | Filing Of Financial Statement | ||
Registry | Sep 7, 2006 | Aug 24, 2006 | Resignation of one Auditor | |
Registry | May 12, 2006 | Apr 25, 2006 | Resignation of one Manager | |
Registry | May 12, 2006 | Apr 25, 2006 | Appointment of a man as Representative and Manager | |
Registry | Feb 9, 2004 | Jan 27, 2004 | Appointment of a person as Auditor | |
Registry | Oct 31, 2003 | Oct 17, 2003 | Other items | |
Registry | Oct 10, 2003 | Filing Of Financial Statement | ||
Registry | Sep 5, 2003 | Aug 25, 2003 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
Registry | Sep 5, 2003 | Aug 25, 2003 | Statement of individual company |