Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fertiberia Andalucia S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A14027338 |
| Universal Entity Code | 3253-1577-8346-1505 |
| Record last updated | Wednesday, October 9, 2019 5:42:38 AM UTC |
| Official Address | The De Los Mesones street 1 Adamuz 14430 There are 2 companies registered at this street |
| Locality | Adamuz |
| Region | Cordoba, Andalusia |
| Postal Code | 14430 |
| Phone number | 924892833 |
| Sector | fertilizer, production |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 9, 2019 | Oct 2, 2019 | Extinction | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 2, 2018 | Sep 26, 2018 | Reelection | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 28, 2018 | Feb 22, 2018 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Capital increase | |
| Registry | Nov 3, 2017 | Oct 26, 2017 | Two appointments: a woman and a man | |
| Registry | Nov 3, 2017 | Oct 26, 2017 | Two appointments: a woman and a man 4331... | |
| Financials | Oct 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 21, 2017 | Aug 11, 2017 | Reelection | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Reelection 3260... | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Reelection | |
| Financials | Jul 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 27, 2015 | Aug 20, 2015 | Reelection | |
| Financials | Jul 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 25, 2015 | Mar 17, 2015 | Capital increase | |
| Registry | Jul 24, 2014 | Jul 17, 2014 | Reelection | |
| Financials | Jul 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 24, 2013 | Jul 17, 2013 | Reelection | |
| Financials | Jul 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 24, 2012 | Jul 13, 2012 | Reelection | |
| Registry | Dec 28, 2011 | Dec 20, 2011 | Two appointments: 2 men | |
| Registry | Dec 28, 2011 | Dec 20, 2011 | Two appointments: 2 men 5186... | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Reelection | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Reelection 3585... | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Resignation of one Sole Administrator | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Resignation of one Sole Administrator 3460... | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Appointment of a person as Sole Administrator | |
| Registry | Jul 12, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 12, 2011 | Filing Of Financial Statement 2020... | | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Three appointments: a man and 2 women | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Three appointments: 2 women and a man | |
| Registry | Aug 9, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2880... | |
| Registry | Aug 6, 2010 | Jul 28, 2010 | Reelection | |
| Registry | Dec 15, 2009 | Dec 4, 2009 | Capital increase | |
| Registry | Jul 17, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 10, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 10, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1612... | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Sep 29, 2008 | Sep 17, 2008 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 14, 2008 | Apr 2, 2008 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 13, 2008 | Two appointments: a man and a woman | | |
| Registry | Dec 12, 2007 | Nov 6, 2007 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Nov 6, 2007 | Oct 16, 2007 | Three appointments: 2 men and a woman | |
| Registry | Aug 16, 2007 | Jul 31, 2007 | Capital increase | |
| Registry | Aug 10, 2007 | Jul 31, 2007 | Two appointments: 2 men | |
| Registry | Jul 31, 2007 | Jul 16, 2007 | Appointment of a person as Auditor | |
| Registry | Apr 9, 2007 | Mar 15, 2007 | Appointment of a man as Representative | |
| Registry | Apr 9, 2007 | Mar 15, 2007 | Resignation of one Representative (a man) | |
| Registry | Mar 20, 2007 | Feb 27, 2007 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Feb 28, 2007 | Feb 12, 2007 | Three appointments: 2 men and a woman | |
| Registry | Jul 19, 2006 | Jun 29, 2006 | Appointment of a person as Auditor | |
| Registry | Jun 21, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2005 | Oct 27, 2005 | Reelection | |
| Registry | Jul 12, 2005 | Jun 27, 2005 | Appointment of a person as Auditor | |
| Registry | Jul 12, 2005 | Jun 28, 2005 | Capital increase | |
| Registry | Jun 27, 2005 | Filing Of Financial Statement | | |
| Registry | Jul 22, 2004 | Appointment of a person as Auditor | | |
| Registry | Jul 12, 2004 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2004 | May 13, 2004 | Change of company name | |
| Registry | Apr 14, 2004 | Mar 30, 2004 | Merger | |
| Registry | Jul 11, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 11, 2003 | Jun 18, 2003 | Appointment of a person as Auditor | |
| Registry | Aug 13, 2002 | Jun 25, 2002 | Three appointments: 3 men | |
| Registry | Jul 10, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2002 | Capital increase | | |
| Registry | Aug 10, 2001 | Filing Of Financial Statement | | |
| Registry | Apr 6, 2001 | Mar 15, 2001 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 29, 2001 | Statement of individual company | | |
| Registry | Jan 29, 2001 | Appointment of a man as Representative | | |
| Registry | Jan 29, 2001 | Appointment cancellations ex officio | | |
| Registry | Dec 14, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 4, 2000 | Filing Of Financial Statement 406... | | |
| Registry | Jan 10, 2000 | Dec 21, 1999 | Resignation of 6 people: one Joint And Several Ceo (a man), one Director, one President (a man) and one Secretary (a man) | |
