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FERNANDEZ CONTRERAS GRANITOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A36030864
Universal Entity Code1459-6734-1675-9366
Record last updated Monday, October 29, 2018 6:46:52 AM UTC
Official Address The Forna neighborhood 25 o Porriño 36400
There are 13 companies registered at this street
Postal Code 36400
Sector granite

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Document Type Publication date Registry Date Download link
Registry Oct 29, 2018 Oct 19, 2018 Dissolution Dissolution
Registry Oct 29, 2018 Oct 19, 2018 Extinction Extinction
Financials Aug 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 11, 2017 Aug 2, 2017 Reduction of capital Reduction of capital
Registry Aug 11, 2017 Aug 2, 2017 Other items Other items
Registry May 29, 2017 May 19, 2017 Reelection Reelection
Financials May 23, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 16, 2016 Sep 8, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 26, 2016 Jul 15, 2016 Correction of errors Correction of errors
Registry Oct 15, 2015 Oct 7, 2015 Change of registered office Change of registered office
Financials Oct 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 26, 2014 Sep 19, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 27, 2014 Mar 13, 2014 Other items Other items
Registry Mar 25, 2014 Mar 17, 2014 Reduction of capital Reduction of capital
Registry Mar 25, 2014 Mar 17, 2014 Capital increase Capital increase
Financials Mar 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 20, 2013 May 8, 2013 Other items Other items
Registry May 14, 2013 May 6, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 14, 2013 May 6, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 14, 2013 May 6, 2013 Other items Other items
Registry Mar 27, 2013 Mar 19, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 19, 2013 Mar 11, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 19, 2013 Mar 11, 2013 Appointment of a man as Representative 1306... Appointment of a man as Representative 1306...
Registry May 24, 2012 May 11, 2012 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 24, 2012 May 11, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 24, 2012 May 11, 2012 Statutory changes Statutory changes
Registry May 24, 2012 May 11, 2012 Other items Other items
Registry Nov 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2011 Oct 1, 2011 Filing Of Financial Statement 9404... Filing Of Financial Statement 9404...
Registry Nov 16, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2011 Filing Of Financial Statement 9404... Filing Of Financial Statement 9404...
Registry Oct 25, 2011 Oct 13, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 25, 2011 Oct 13, 2011 Resignation of 2 people: one Representative (a man) 4227... Resignation of 2 people: one Representative (a man) 4227...
Registry Oct 25, 2011 Oct 13, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 25, 2011 Oct 13, 2011 Resignation of one Representative (a man) 4227... Resignation of one Representative (a man) 4227...
Registry Oct 25, 2011 Oct 13, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 25, 2011 Oct 13, 2011 Resignation of one Representative (a man) 4227... Resignation of one Representative (a man) 4227...
Registry Oct 25, 2011 Oct 13, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 25, 2011 Oct 13, 2011 Resignation of one Representative (a man) 4227... Resignation of one Representative (a man) 4227...
Registry Feb 8, 2010 Jan 27, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2010 Jan 27, 2010 Appointment of a man as Representative 530... Appointment of a man as Representative 530...
Registry Jan 18, 2010 Jan 4, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 18, 2010 Jan 4, 2010 Reelection Reelection
Registry Jan 11, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2010 Filing Of Financial Statement 224... Filing Of Financial Statement 224...
Registry Oct 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2007 Filing Of Financial Statement 9041... Filing Of Financial Statement 9041...
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2005 Feb 22, 2005 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2001 Filing Of Financial Statement 6400... Filing Of Financial Statement 6400...
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2000 Sep 26, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2000 Sep 26, 2000 Appointment of a man as Representative 3543... Appointment of a man as Representative 3543...
Registry Oct 10, 2000 Sep 26, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 10, 2000 Sep 26, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2000 Sep 26, 2000 Appointment of a man as Representative 3543... Appointment of a man as Representative 3543...
Registry Oct 10, 2000 Sep 26, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2000 Sep 26, 2000 Appointment of a man as Representative 3543... Appointment of a man as Representative 3543...
Registry Apr 26, 2000 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 5, 1999 Filing Of Financial Statement Filing Of Financial Statement

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