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FERMAX HOLDING INVESTMENT SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B98302482
Universal Entity Code4456-3255-5117-3516
Record last updated Friday, September 20, 2024 9:34:09 PM UTC
Official Address Valencia
Region Comunitat Valenciana
Postal Code 46017

Charts

Visits

FERMAX HOLDING INVESTMENT SOCIEDAD LIMITADA (Spain)Page visits ©2025 https://en.datocapital.com2011-102011-112012-12012-42012-52012-72012-112012-122013-62013-72013-82013-92013-122014-32014-92015-22015-42015-52017-12017-32021-92024-3012345678

Searches

FERMAX HOLDING INVESTMENT SOCIEDAD LIMITADA (Spain)Searches ©2025 https://en.datocapital.com2018-102019-501

Directors

Document Type Publication date Registry Date Download link
Financials Sep 19, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Sep 17, 2024 Sep 5, 2024 Other items Other items
Financials Sep 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 1, 2024 Feb 23, 2024 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Mar 1, 2024 Feb 23, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 21, 2023 Dec 14, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 30, 2023 Oct 23, 2023 Other items Other items
Registry Oct 30, 2023 Oct 23, 2023 Merger Merger
Registry Oct 10, 2023 Oct 3, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 29, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 11, 2023 Aug 4, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 23, 2023 May 16, 2023 Statement of individual company Statement of individual company
Registry May 23, 2023 May 16, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2023 May 16, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 23, 2023 May 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2023 Apr 28, 2023 Resignation of 6 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 9, 2023 Apr 28, 2023 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry May 9, 2023 Apr 28, 2023 Statutory changes Statutory changes
Registry May 9, 2023 Apr 28, 2023 Other items Other items
Registry May 9, 2023 Apr 28, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 9, 2023 Apr 28, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 2, 2023 Feb 23, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 7, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 14, 2020 Jan 7, 2020 Reelection Reelection
Financials Nov 7, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Nov 7, 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)
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Nov 14, 2018 Nov 6, 2018 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Nov 14, 2018 Nov 6, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2018 Nov 6, 2018 Other items Other items
Financials Sep 12, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Nov 11, 2016 Nov 3, 2016 Reelection Reelection
Financials Nov 7, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 24, 2016 May 17, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 24, 2016 May 17, 2016 Appointment of a person as President Appointment of a person as President
Registry May 24, 2016 May 17, 2016 Statutory changes Statutory changes
Registry May 24, 2016 May 17, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2016 Apr 6, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 13, 2016 Apr 6, 2016 Appointment of a man as Representative 1625... Appointment of a man as Representative 1625...
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 3, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 5, 2015 Jul 29, 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 5, 2015 Jul 29, 2015 Six appointments: 6 men Six appointments: 6 men
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 6, 2014 Jan 30, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 25, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Sep 25, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Sep 25, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Dec 12, 2011 Nov 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 25, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2011 Filing Of Financial Statement 3544... Filing Of Financial Statement 3544...
Registry Jul 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2011 Jul 6, 2011 Appointment of a person as Auditor 2989... Appointment of a person as Auditor 2989...
Registry Jan 21, 2011 Jan 12, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 14, 2010 Dec 1, 2010
Registry Dec 14, 2010 Dec 1, 2010 Seven appointments: 7 men Seven appointments: 7 men

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