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Dato Capital Spain

FERGO AISA SA

View details as a director

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
Record last updated Wednesday, July 8, 2015 6:49:44 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

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Document Type Publication date Registry Date Download link
Registry Jul 8, 2015 Jul 1, 2015 Resignation of 5 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director (a man), one President Committee Audit Of Accounts, one Non-Board Secretary, one Secretary Committee Appointments And Remuneration, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director (a man), one President Committee Audit Of Accounts, one Non-Board Secretary, one Secretary Committee Appointments And Remuneration, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 8, 2015 Jul 1, 2015 Other items Other items
Registry Jul 8, 2015 Jul 1, 2015 Dissolution Dissolution
Registry Dec 26, 2013 Dec 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 26, 2013 Dec 10, 2013 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Dec 26, 2013 Jul 4, 2012 Errata Errata
Registry Dec 26, 2013 Jul 4, 2012 Resignation of 2 people: one Committee Member Accounts Auditing and one Committee Member Of Nomination And Remuneration Resignation of 2 people: one Committee Member Accounts Auditing and one Committee Member Of Nomination And Remuneration
Registry Nov 13, 2013 Nov 6, 2013 Other items Other items
Registry Oct 8, 2013 Oct 1, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 8, 2013 Oct 1, 2013 Other items Other items
Registry Oct 1, 2013 Sep 23, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 24, 2012 Jul 11, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2012 Jul 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2012 Jul 4, 2012 Statutory changes Statutory changes
Registry Jul 17, 2012 Jul 4, 2012 Other items Other items
Registry Jul 17, 2012 Jul 4, 2012 Website of the company Website of the company
Registry Feb 3, 2012 Jan 24, 2012 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Dec 23, 2011 Dec 13, 2011 Other items Other items
Registry Dec 23, 2011 Dec 13, 2011 Capital increase Capital increase
Registry Jul 15, 2011 Jul 6, 2011 Resignation of one Chairman Of Nomination And Remuneration Resignation of one Chairman Of Nomination And Remuneration
Registry Jul 15, 2011 Jul 6, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 13, 2011 Sep 23, 2009 Errata Errata
Registry May 16, 2011 May 4, 2011 Other items Other items
Registry May 16, 2011 May 4, 2011 Other items 2072... Other items 2072...
Registry May 9, 2011 Apr 26, 2011 Statutory changes Statutory changes
Registry May 4, 2011 Apr 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2011 Mar 23, 2011 Resignation of 2 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration and one Director (a man) Resignation of 2 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration and one Director (a man)
Registry Mar 24, 2011 Mar 15, 2011 Resignation of one Deputy Secretary, one Committee Member Of Nomination And Remuneration, one Director (a man) and one Secretary Committee Appointments And Remuneration Resignation of one Deputy Secretary, one Committee Member Of Nomination And Remuneration, one Director (a man) and one Secretary Committee Appointments And Remuneration
Registry Mar 15, 2011 Mar 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2011 Mar 3, 2011 Capital increase Capital increase
Registry Feb 10, 2011 Jan 28, 2011 Reduction of capital Reduction of capital
Registry Jan 19, 2011 Jan 10, 2011 Issuance of obligations Issuance of obligations
Registry Jan 19, 2011 Jan 10, 2011 Other items Other items
Registry Dec 10, 2010 Nov 26, 2010 Resignation of 2 people: one Deputy Secretary, one Committee Member Accounts Auditing and one Director Resignation of 2 people: one Deputy Secretary, one Committee Member Accounts Auditing and one Director
Registry Dec 10, 2010 Nov 26, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 10, 2010 Nov 26, 2010 Modification of powers of attorney Modification of powers of attorney
Registry Oct 29, 2010 Sep 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 23, 2010 Sep 13, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 23, 2010 Sep 13, 2010 Statutory changes Statutory changes
Registry Aug 30, 2010 Aug 16, 2010 Other items Other items
Registry Aug 30, 2010 Aug 16, 2010 Other items 3342... Other items 3342...
Registry Aug 5, 2010 Jul 26, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 23, 2010 Jul 13, 2010 Other items Other items
Registry Jul 23, 2010 Jul 13, 2010 Other items 2901... Other items 2901...
Registry Jul 15, 2010 Jul 6, 2010 Capital increase Capital increase
Registry Mar 16, 2010 Oct 1, 2009 Errata Errata
Registry Mar 11, 2010 Mar 1, 2010 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Mar 11, 2010 Mar 1, 2010 Appointment of a man as Secretary Committee Appointments And Remuneration, Secretary, Committee Member Of Nomination And Remuneration and Director Appointment of a man as Secretary Committee Appointments And Remuneration, Secretary, Committee Member Of Nomination And Remuneration and Director
Registry Mar 5, 2010 Feb 22, 2010 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Mar 4, 2010 Feb 12, 2010 Capital increase Capital increase
Registry Jan 15, 2010 Dec 30, 2009 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jan 15, 2010 Dec 30, 2009 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 21, 2009 Dec 9, 2009 Reduction of capital Reduction of capital
Registry Dec 1, 2009 Nov 19, 2009 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 13, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Oct 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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