FIASA MIX SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Fiasa Mix S.A.

Financials

Financial Statement (Annual Accounts)

Details

Trade name	Fiasa
Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A08829376
Universal Entity Code	6383-0319-0186-0483
Record last updated	Thursday, November 16, 2023 9:54:29 PM UTC
Official Address	Carrio 1 b 2 Manresa 28890 There are 77 companies registered at this street
Postal Code	28890
Phone number	938775105, Fax: 938721185
Website	www.fiasa.com
Sector	concrete, prestress

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Directors

Joan Masachs Mills, 3 companies
Josep Masachs Mills, 4 companies
Joan Ferrer Vilanova, 13 companies
Joan Portella Ribera, 3 companies
Enriqueta Canet Roca, 3 companies
Juan Portella Ribera, 10 companies
Jose Masachs Mills, 6 companies
Juan Jose Masachs Riera, 10 companies
Montserrat Ferrer Vilanova, 4 companies
Juan Masachs Mills, 8 companies
Juan Ferrer Vilanova, 8 companies
Xavier Tarres Vilanova, 10 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Nov 16, 2023		Annual Accounts filing (2022 ordinary)
Registry	Mar 1, 2023	Feb 22, 2023	Appointment of a person as Auditor
Financials	Sep 1, 2022		Annual Accounts filing (2021 ordinary)
Financials	Sep 6, 2021		Annual Accounts filing (2020 ordinary)
Financials	Sep 30, 2020		Annual Accounts filing (2019 ordinary)
Registry	Jan 15, 2020	Jan 3, 2020	Appointment of a person as Auditor
Financials	Sep 2, 2019		Annual Accounts filing (2018 ordinary)
Registry	Feb 18, 2019	Feb 8, 2019	Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Feb 18, 2019	Feb 8, 2019	Four appointments: 3 men and a woman
Financials	Sep 21, 2018		Annual Accounts filing (2017 ordinary)
Financials	Sep 6, 2017		Annual Accounts filing (2016 ordinary)
Registry	Nov 11, 2016	Nov 3, 2016	Appointment of a person as Auditor
Financials	Sep 5, 2016		Annual Accounts filing (2015 ordinary)
Financials	Sep 10, 2015		Annual Accounts filing (2014 ordinary)
Financials	Oct 31, 2014		Annual Accounts filing (2013 ordinary)
Registry	Feb 5, 2014	Jan 29, 2014	Appointment of a person as Auditor
Financials	Jan 30, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jan 30, 2014		Annual Accounts filing (2011 ordinary)
Registry	Feb 6, 2013	Jan 29, 2013	Reduction of capital
Registry	Feb 6, 2013	Jan 29, 2013	Partial excision
Registry	Jan 30, 2013	Jan 18, 2013	Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Jan 30, 2013	Jan 18, 2013	Four appointments: 3 men and a woman
Registry	Jan 30, 2013	Jan 18, 2013	Statutory changes
Registry	Oct 26, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Oct 26, 2011		Filing Of Financial Statement 8539...
Registry	Jan 27, 2011	Jan 14, 2011	Appointment of a person as Auditor
Registry	Dec 14, 2010	Nov 30, 2010	Four appointments: 4 men
Registry	Nov 25, 2010		Filing Of Financial Statement
Registry	Apr 19, 2010	Mar 1, 2010	Filing Of Financial Statement 1632...
Registry	Apr 19, 2010		Filing Of Financial Statement
Registry	Mar 18, 2010	Mar 8, 2010	Appointment of a person as Auditor
Registry	Mar 18, 2010	Mar 8, 2010	Appointment of a person as Auditor 1137...
Registry	Nov 28, 2008		Filing Of Financial Statement
Registry	Dec 12, 2007	Nov 22, 2007	Reduction of capital
Registry	Nov 6, 2007		Filing Of Financial Statement
Registry	Mar 9, 2007	Feb 5, 2007	Reduction of capital
Registry	Jan 8, 2007		Filing Of Financial Statement
Registry	Sep 12, 2006	Aug 22, 2006	Change of company name
Registry	Jun 22, 2006	May 31, 2006	Appointment of a person as Auditor
Registry	Jan 13, 2006	Dec 23, 2005	Appointment of a man as Auditor
Registry	Dec 26, 2005	Nov 30, 2005	Four appointments: 4 men
Registry	Feb 10, 2004	Jan 19, 2004	Three appointments: 3 men
Registry	Feb 10, 2004	Jan 19, 2004	Resignation of one Ceo (a man)
Registry	Jan 7, 2004		Filing Of Financial Statement
Registry	Mar 5, 2003	Feb 13, 2003	Statutory changes
Registry	Nov 5, 2002		Filing Of Financial Statement
Registry	Jul 24, 2002		Appointment of a man as Auditor
Registry	Oct 18, 2001		Filing Of Financial Statement
Registry	Apr 27, 2001		Appointment of a person as Auditor
Registry	Feb 15, 2001	Jan 23, 2001	Resignation of 2 people: one Administrator
Registry	Feb 15, 2001	Jan 23, 2001	Statutory changes
Registry	Dec 11, 2000	Nov 15, 2000	Capital increase
Registry	Dec 4, 2000		Filing Of Financial Statement
Registry	Feb 24, 2000		Appointment of a person as Auditor
Registry	Oct 1, 1999		Filing Of Financial Statement
Registry	May 6, 1999	Apr 17, 1999	Appointment of a person as Auditor
Registry	Jul 3, 1998	Jun 10, 1998	Two appointments: a man and a woman
Registry	Mar 4, 1998		Appointment of a person as Auditor

FIASA MIX SA

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