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FERMAX ELECTRONICA SA

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Reports

Extended Company Report with Annual Accounts FERMAX ELECTRONICA 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 FERMAX ELECTRONICA 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 Fermax Electronica 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) A46036554
Universal Entity Code2653-3001-4868-2297
Record last updated Wednesday, November 29, 2023 9:51:25 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector manufacture, intercom, system, telephone, fax

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FERMAX ELECTRONICA SA (Spain) Page visits 2024

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FERMAX ELECTRONICA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 23, 2023 Aug 16, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Aug 23, 2023 Aug 16, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 31, 2023 May 23, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 31, 2023 May 23, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2023 May 15, 2023 Other items Other items
Registry May 12, 2023 May 4, 2023 Other items 2198... Other items 2198...
Registry May 12, 2023 May 4, 2023 Statutory changes Statutory changes
Registry May 12, 2023 May 4, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 10, 2022 Dec 31, 2021 Merger Merger
Registry Nov 2, 2021 Oct 25, 2021 Reelection Reelection
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 14, 2018 Mar 7, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Mar 29, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 5, 2016 Mar 29, 2016 Appointment of a man as Representative 1503... Appointment of a man as Representative 1503...
Registry Feb 25, 2016 Feb 18, 2016 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Nov 26, 2015 Nov 19, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 6, 2015 Jul 30, 2015 Resignation of 7 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 6, 2015 Jul 30, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 6, 2015 Jul 30, 2015 Statutory changes Statutory changes
Registry Aug 6, 2015 Jul 30, 2015 Other items Other items
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 5, 2012 Reelection Reelection
Registry Nov 11, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2011 Filing Of Financial Statement 9296... Filing Of Financial Statement 9296...
Registry Aug 9, 2011 Jul 29, 2011 Resignation of 8 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 9, 2011 Jul 29, 2011 Resignation of 7 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 9, 2011 Jul 29, 2011 Seven appointments: 7 men Seven appointments: 7 men
Registry Jan 20, 2011 Statement of individual company Statement of individual company
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2010 Sep 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2009 Sep 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 15, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2008 Filing Of Financial Statement 8186... Filing Of Financial Statement 8186...
Registry Oct 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2008 Filing Of Financial Statement 8186... Filing Of Financial Statement 8186...
Registry Jan 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2008 Filing Of Financial Statement 121... Filing Of Financial Statement 121...
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2007 Mar 21, 2007 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 30, 2006 Nov 17, 2006 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Nov 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Filing Of Financial Statement 8441... Filing Of Financial Statement 8441...
Registry Jul 21, 2006 Resignation of 7 people: one Deputy Secretary, one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Feb 7, 2006 Jan 24, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2005 Appointment of a man as Representative 2834... Appointment of a man as Representative 2834...
Registry Jan 7, 2004 Dec 22, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2003 Filing Of Financial Statement 4958... Filing Of Financial Statement 4958...
Registry Dec 17, 2002 Reelection Reelection
Registry Oct 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2002 Reelection Reelection
Registry Jan 17, 2002 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2001 Filing Of Financial Statement 4502... Filing Of Financial Statement 4502...
Registry Sep 4, 2001 Aug 20, 2001 Resignation of 7 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 19, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 1999 Nov 15, 1999 Reelection Reelection
Registry Sep 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 1999 Dec 24, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 1999 Dec 18, 1998 Resignation of one Auditor Resignation of one Auditor
Registry Sep 9, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 1998 Feb 16, 1998 Dividend payout liabilities Dividend payout liabilities
Registry Feb 19, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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