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FERROVIAL FISA SL

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Reports

Extended Company Report with Annual Accounts FERROVIAL FISA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
Full Report with initial Shareholders FERROVIAL FISA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ferrovial Fisa S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84789023
Universal Entity Code1003-9905-1929-7547
Record last updated Thursday, October 1, 2020 5:47:31 AM UTC
Official Address Principe De Vergara 135 Madrid 28002
There are 5,937 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector CIVIL ENGINEERING

Charts

Visits

FERROVIAL FISA SL (Spain) Page visits 2024

Searches

FERROVIAL FISA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 1, 2020 Sep 24, 2020 Dissolution Dissolution
Registry Oct 1, 2020 Sep 24, 2020 Extinction Extinction
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 4, 2020 Jul 28, 2020 Statement of individual company Statement of individual company
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 3, 2019 Mar 27, 2019 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Mar 11, 2019 Mar 4, 2019 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Feb 26, 2019 Feb 19, 2019 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 7, 2018 Nov 29, 2018 Resignation of 12 people: one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Joint & Joint And Several Representative (a man)
Registry Dec 7, 2018 Nov 29, 2018 Nine appointments: 5 men, 3 women and a person Nine appointments: 5 men, 3 women and a person
Registry Jul 4, 2018 Jun 27, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Jun 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 25, 2017 Sep 13, 2017 Resignation of 6 people: one Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man)
Registry Sep 25, 2017 Sep 13, 2017 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Financials Jun 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 8, 2017 Apr 26, 2017 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry May 8, 2017 Apr 26, 2017 Three appointments: 3 men Three appointments: 3 men
Registry May 8, 2017 Apr 26, 2017 Other items Other items
Registry May 8, 2017 Apr 26, 2017 Statutory changes Statutory changes
Registry May 8, 2017 Apr 26, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2015 Oct 2, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2015 Oct 2, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 7, 2015 Jul 30, 2015 Reelection Reelection
Registry Aug 7, 2015 Jul 30, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 7, 2015 Jul 30, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 19, 2014 Aug 11, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 19, 2014 Aug 11, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 26, 2014 Feb 18, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Feb 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 3, 2013 Nov 25, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 3, 2013 Nov 26, 2013 Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 3, 2013 Nov 26, 2013 Fifteen appointments: 10 men and 5 women Fifteen appointments: 10 men and 5 women
Financials Nov 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 22, 2013 Nov 15, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 22, 2013 Nov 15, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2012 Twelve appointments: 8 men and 4 women Twelve appointments: 8 men and 4 women
Registry Oct 5, 2012 Resignation of 11 people: one Joint & Joint And Several Representative (a woman) Resignation of 11 people: one Joint & Joint And Several Representative (a woman)
Registry Jun 28, 2012 Jun 18, 2012 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 28, 2012 Jun 18, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 28, 2012 Jun 18, 2012 Reelection Reelection
Registry Oct 13, 2011 Sep 29, 2011 Capital increase Capital increase
Registry Oct 13, 2011 Sep 29, 2011 Capital increase 4057... Capital increase 4057...
Registry Aug 16, 2011 Aug 4, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 16, 2011 Aug 4, 2011 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 16, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 12, 2010 Jun 30, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2010 May 1, 2010 Filing Of Financial Statement 1981... Filing Of Financial Statement 1981...
Registry Mar 31, 2010 Mar 18, 2010 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Mar 31, 2010 Mar 18, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Aug 12, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2009 Filing Of Financial Statement 2077... Filing Of Financial Statement 2077...
Registry May 22, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 22, 2009 Feb 16, 2010 Eleven appointments: 7 men and 4 women Eleven appointments: 7 men and 4 women
Registry Jun 18, 2008 Jun 4, 2008 Resignation of 5 people: one Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man)
Registry May 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2008 Mar 31, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 15, 2008 Dec 28, 2007 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Oct 25, 2007 Oct 11, 2007 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Oct 5, 2007 Sep 25, 2007 Seven appointments: 7 men Seven appointments: 7 men
Registry May 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Sep 18, 2006 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Aug 29, 2006 Aug 16, 2006

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