Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Ferreteria y Maquinaria Para La Construccion S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28733558 |
| Universal Entity Code | 6666-2174-0904-4614 |
| Record last updated | Friday, October 27, 2023 5:58:14 AM UTC |
| Official Address | Madrid |
| Postal Code | 28007 |
| Sector | wholesale, hardware, machinery, accessory, construction |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2023 | Oct 20, 2023 | Reelection | |
| Financials | Aug 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Resignation of 2 people: one Director (a man) and one Ceo (a woman) | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Two appointments: 2 women | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Reelection | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Reelection 4876... | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 17, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Reelection | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Reelection 3566... | |
| Financials | Oct 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 7, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Appointment of a woman as Director and Ceo | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Reelection | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Reelection 4318... | |
| Registry | Oct 4, 2018 | Sep 27, 2018 | Reelection | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 6, 2018 | Jul 27, 2018 | Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) | |
| Registry | Aug 6, 2018 | Jul 27, 2018 | Appointment of a woman as Joint Ceo, Secretary and Director | |
| Registry | Jan 2, 2018 | Dec 20, 2017 | Reelection | |
| Financials | Sep 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Reelection | |
| Financials | Oct 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 4, 2016 | Mar 23, 2016 | Appointment of a woman as Representative | |
| Registry | Nov 10, 2015 | Oct 30, 2015 | Reelection | |
| Registry | Nov 10, 2015 | Oct 30, 2015 | Reelection 4516... | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 7, 2015 | Apr 27, 2015 | Reelection | |
| Financials | Nov 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 1, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Sep 27, 2013 | Sep 19, 2013 | Reelection | |
| Registry | Aug 16, 2012 | Jul 30, 2012 | Reelection 3437... | |
| Financials | Jul 27, 2012 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 27, 2012 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jul 27, 2012 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Oct 26, 2011 | Oct 17, 2011 | Reelection | |
| Registry | Oct 26, 2011 | Oct 17, 2011 | Reelection 4247... | |
| Registry | Nov 30, 2010 | Nov 18, 2010 | Reelection | |
| Registry | Nov 10, 2010 | Filing Of Financial Statement | | |
| Registry | May 21, 2010 | May 11, 2010 | Reelection | |
| Registry | Apr 30, 2010 | Apr 19, 2010 | Reelection 1754... | |
| Registry | Nov 12, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 12, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7078... | |
| Registry | Jan 19, 2009 | Dec 31, 2008 | Appointment of a person as Auditor | |
| Registry | Jan 19, 2009 | Dec 31, 2008 | Reelection | |
| Registry | Sep 23, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 4, 2008 | Dec 21, 2007 | Appointment of a person as Alternate Auditor 2 | |
| Registry | Sep 12, 2007 | Filing Of Financial Statement | | |
| Registry | May 28, 2007 | May 14, 2007 | Appointment of a woman as Joint And Several Representative | |
| Registry | Sep 1, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2005 | Filing Of Financial Statement 4426... | | |
| Registry | Jun 3, 2005 | May 20, 2005 | Resignation of one Secretary (a man) | |
| Registry | Aug 25, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2003 | Filing Of Financial Statement 2452... | | |
| Registry | Mar 12, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2001 | Filing Of Financial Statement 3531... | | |
| Registry | Mar 1, 2001 | Feb 15, 2001 | Appointment of a man as Representative | |
| Registry | Nov 10, 2000 | Filing Of Financial Statement | | |
| Registry | Jun 26, 2000 | Jun 13, 2000 | Seven appointments: 5 men, a woman and a person | |
| Registry | Nov 17, 1999 | Filing Of Financial Statement | | |
| Registry | May 12, 1999 | Apr 29, 1999 | Capital increase | |
| Registry | Feb 2, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 14, 1999 | Dec 30, 1998 | Two appointments: 2 men | |
| Registry | Jun 16, 1998 | Resignation of one Vocal Tip | | |
| Registry | Apr 30, 1998 | Apr 15, 1998 | Resignation of one Secretary (a man) | |
