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FERROLI ESPAÑA 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) B09497264
Universal Entity Code4536-0258-7628-0586
Record last updated Thursday, October 10, 2024 8:51:09 PM UTC
Official Address The Del Alcalde Martín Cobos Burgos street 9007
There are 69 companies registered at this street
Locality Burgos
Region Castile And León, Spain
Postal Code 9007
Sector Manufacture of central heating radiators and boilers

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 1, 2024 Jun 25, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 1, 2024 Jun 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2024 Jun 25, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2024 May 8, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 1, 2024 Mar 22, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 2, 2023 Jan 27, 2023 Reelection Reelection
Financials Dec 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 18, 2022 Apr 8, 2022 Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Apr 18, 2022 Apr 8, 2022 Other items Other items
Financials Jan 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 15, 2021 Apr 9, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 15, 2021 Apr 9, 2021 Statutory changes Statutory changes
Registry Apr 15, 2021 Apr 9, 2021 Merger Merger
Registry Sep 11, 2020 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 27, 2019 Nov 21, 2019 Reelection Reelection
Registry Aug 20, 2019 Aug 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2019 Aug 13, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2019 Aug 6, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 12, 2019 Aug 6, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 31, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 31, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 13, 2019 May 7, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 13, 2019 May 7, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 13, 2019 May 7, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2019 Feb 20, 2019 Change of company purpose Change of company purpose
Registry Feb 26, 2019 Feb 20, 2019 Merger Merger
Financials Dec 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 16, 2017 Aug 9, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2017 Aug 9, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2017 Aug 9, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 16, 2017 Aug 9, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 12, 2017 Apr 6, 2017 Resignation of 2 people: one Representative (a man) 1628... Resignation of 2 people: one Representative (a man) 1628...
Registry Apr 12, 2017 Apr 6, 2017 Resignation of 4 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Apr 12, 2017 Apr 6, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 23, 2016 Nov 17, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Nov 23, 2016 Nov 17, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 26, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Aug 17, 2016 Aug 10, 2016 Resignation of one Director Resignation of one Director
Registry Jun 15, 2016 Jun 9, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 15, 2016 Jun 9, 2016 Appointment of a woman as President Appointment of a woman as President
Registry Jun 15, 2016 Jun 9, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 15, 2016 Jun 9, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Dec 29, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry May 19, 2015 May 12, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 27, 2014 May 20, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 31, 2013 Jan 24, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2012 Dec 11, 2012 Appointment of a man as Representative 5244... Appointment of a man as Representative 5244...
Registry Sep 26, 2012 Sep 19, 2012 Reelection Reelection
Registry Jun 11, 2012 May 31, 2012 Resignation of one Representative (a man) and one Ceo (a man) Resignation of one Representative (a man) and one Ceo (a man)
Registry Jun 11, 2012 May 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2011 Filing Of Financial Statement 9888... Filing Of Financial Statement 9888...
Registry Dec 19, 2011 Nov 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 23, 2011 Nov 14, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 23, 2011 Nov 14, 2011 Appointment of a man as Representative and Vice President Appointment of a man as Representative and Vice President
Registry Nov 17, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2011 Nov 7, 2011 Resignation of one Director (a man) 4549... Resignation of one Director (a man) 4549...
Registry Dec 30, 2010 Dec 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 15, 2010 Dec 2, 2010 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2

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