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FERRALCA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A79939112
Universal Entity Code9078-8511-8691-1726
Record last updated Wednesday, March 6, 2024 7:17:10 AM UTC
Official Address The Luis Sauquillo street S/n 28944 Fuenlabrada Fuenlabrada
There are 67 companies registered at this street
Postal Code 28944
Sector iron, trade

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Directors

Document Type Publication date Registry Date Download link
Financials Mar 6, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Feb 29, 2024 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Feb 26, 2024 Feb 19, 2024 Resignation of 3 people: one Director, one Non-Board Secretary and one Agent (a man) Resignation of 3 people: one Director, one Non-Board Secretary and one Agent (a man)
Registry Feb 26, 2024 Feb 19, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 26, 2024 Feb 19, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 26, 2024 Feb 19, 2024 Reelection Reelection
Financials Feb 22, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 22, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 27, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 16, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 9, 2021 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Apr 7, 2021 Mar 29, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Mar 12, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 11, 2021 Mar 4, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 11, 2021 Mar 4, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 22, 2020 Jan 15, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Sep 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 3, 2019 May 27, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2019 May 27, 2019 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 18, 2019 Mar 11, 2019 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 19, 2018 Dec 12, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Nov 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 3, 2018 Jun 25, 2018 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Jul 3, 2018 Jun 25, 2018 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Mar 13, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Sep 25, 2017 Sep 15, 2017 Statutory changes Statutory changes
Registry Jul 7, 2017 Jun 28, 2017 Resignation of 6 people: one Director (a man), one Joint And Several Ceo, one Non-Board Secretary, one Agent (a man) and one President (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo, one Non-Board Secretary, one Agent (a man) and one President (a man)
Registry Jul 7, 2017 Jun 28, 2017 Four appointments: 4 men Four appointments: 4 men
Registry May 17, 2017 Jun 20, 2017
Financials Dec 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 22, 2016 Feb 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 4, 2015 Apr 17, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 29, 2014 Jun 30, 2014 Notices of meetings Notices of meetings
Registry Dec 2, 2013 Nov 20, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 6, 2013 Apr 24, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2013 Feb 1, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 11, 2013 Feb 4, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2013 Dec 28, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 9, 2013 Dec 28, 2012 Eight appointments: 6 men and 2 companies Eight appointments: 6 men and 2 companies
Registry Apr 12, 2012 Mar 30, 2012 Reelection Reelection
Registry Jun 27, 2011 Jun 14, 2011 Reelection 2706... Reelection 2706...
Registry Jun 27, 2011 Jun 14, 2011 Reelection Reelection
Registry Mar 7, 2011 Feb 23, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2011 Feb 23, 2011 Two appointments: 2 men 1027... Two appointments: 2 men 1027...
Registry Aug 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2010 Jul 1, 2010 Filing Of Financial Statement 3173... Filing Of Financial Statement 3173...
Registry May 6, 2010 Apr 26, 2010 Reelection Reelection
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Filing Of Financial Statement 5989... Filing Of Financial Statement 5989...
Registry Jan 12, 2009 Feb 16, 2010 Reelection Reelection
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2008 Mar 3, 2008 Reelection Reelection
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2007 May 8, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2007 Apr 13, 2007 Reelection Reelection
Registry Mar 8, 2007 Feb 23, 2007 Reelection 1392... Reelection 1392...
Registry Mar 8, 2007 Feb 23, 2007 Reelection Reelection
Registry Dec 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2006 Mar 29, 2006 Reelection Reelection
Registry Apr 14, 2005 Mar 31, 2005 Reelection 1694... Reelection 1694...
Registry Mar 18, 2005 Reduction of capital Reduction of capital
Registry Jul 29, 2004 Jul 15, 2004 Capital increase Capital increase
Registry Jul 29, 2004 Jul 15, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 29, 2004 Jul 15, 2004 Reelection Reelection
Registry Dec 11, 2003 Nov 26, 2003 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Nov 21, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2003 Filing Of Financial Statement 2452... Filing Of Financial Statement 2452...
Registry Feb 4, 2003 Jan 21, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)

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