FERCHAU SPAIN 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 Ferchau Spain S.L. |
GLOBAL SALUZZO SL
FERCHAU ENGINEERING SPAIN SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86482841 |
| Universal Entity Code | 4710-8301-7872-4025 |
|---|
| Record last updated | Tuesday, August 27, 2024 9:54:34 PM UTC |
| Official Address | The Acanto street 22 Madrid 28045 There are 100 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28045 |
| Sector | participation, promotion, trade |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Resignation of one Representative (a woman) | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Statutory changes | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Change of registered office | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Appointment of a woman as Representative | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Appointment of a woman as Representative 1757... | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Appointment of a man as Representative | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Reelection | |
| Financials | Oct 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Appointment of a man as Representative | |
| Financials | Jul 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Five appointments: 2 women and 3 men | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Resignation of one Joing Representative | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Two appointments: 2 men | |
| Registry | Jul 12, 2021 | Feb 11, 2021 | Errata | |
| Financials | Jul 9, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Statutory changes | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Resignation of 6 people: one Representative (a man) and one Joint Representative | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Two appointments: a person and a man | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Other items | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Five appointments: a woman, a person and 3 men | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Appointment of a woman as Representative | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Appointment of a woman as Representative 3197... | |
| Registry | Aug 28, 2020 | Aug 23, 2020 | Reelection | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Resignation of 5 people: one Joint And Several Representative (a man) | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Four appointments: a person, a woman and 2 men | |
| Financials | Jul 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Change of company name | |
| Financials | Jul 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 10, 2018 | Jul 3, 2018 | Resignation of one Joing Representative | |
| Registry | Jul 10, 2018 | Jul 3, 2018 | Three appointments: 2 women and a man | |
| Registry | Jul 10, 2018 | Jul 3, 2018 | Appointment of a man as Representative | |
| Registry | May 17, 2018 | May 9, 2018 | Appointment of a person as Auditor | |
| Financials | Jul 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 2, 2016 | Nov 23, 2016 | Appointment of a man as Joint Representative | |
| Financials | Oct 19, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Other items | |
| Registry | Apr 19, 2016 | Apr 11, 2016 | Resignation of 2 people: one Representative (a woman) and one Joing Representative | |
| Registry | Apr 19, 2016 | Apr 11, 2016 | Two appointments: 2 women | |
| Registry | Oct 13, 2015 | Oct 2, 2015 | Resignation of one Representative (a woman) | |
| Registry | Oct 13, 2015 | Oct 2, 2015 | Appointment of a woman as Joing Representative | |
| Financials | Sep 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | May 13, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jun 4, 2013 | May 27, 2013 | Statutory changes | |
| Registry | Jun 4, 2013 | May 27, 2013 | Change of registered office | |
| Registry | Jun 4, 2013 | May 27, 2013 | Appointment of a man as Representative | |
| Registry | May 13, 2013 | May 3, 2013 | Nine appointments: 4 women and 5 men | |
| Registry | Jan 30, 2013 | Jan 21, 2013 | Five appointments: 2 women and 3 men | |
| Registry | Jan 30, 2013 | Jan 21, 2013 | Sole proprietorship | |
| Registry | Jan 30, 2013 | Jan 21, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 30, 2013 | Jan 21, 2013 | Two appointments: 2 men | |
| Registry | Jan 30, 2013 | Jan 21, 2013 | Statutory changes | |
| Registry | Jan 30, 2013 | Jan 21, 2013 | Change of company name | |
| Registry | Jan 30, 2013 | Jan 21, 2013 | Change of registered office | |
| Registry | Jan 30, 2013 | Jan 21, 2013 | Change of company purpose | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Statement of individual company | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Appointment of a man as Sole Administrator | |
