Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Fidelity S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28769172 |
| Universal Entity Code | 3020-5301-1833-4196 |
| Record last updated | Monday, August 19, 2024 10:39:48 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | wholesale, repair, camera |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Change of registered office | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Reelection | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Appointment of a woman as Sole Administrator | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Other items | |
| Registry | Nov 28, 2018 | Nov 20, 2018 | Expansion of corporate purpose | |
| Financials | Nov 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 9, 2018 | Jan 2, 1918 | Appointment of a person as Auditor | |
| Financials | Oct 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 8, 2017 | May 26, 2017 | Two appointments: a man and a woman | |
| Registry | Jun 7, 2017 | May 26, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 7, 2017 | May 26, 2017 | Two appointments: a woman and a man | |
| Registry | Jun 7, 2017 | May 26, 2017 | Statutory changes | |
| Registry | Jun 7, 2017 | May 26, 2017 | Other items | |
| Financials | Dec 31, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 4, 2016 | Mar 23, 2016 | Capital increase | |
| Registry | Nov 2, 2015 | Oct 26, 2015 | Reelection | |
| Financials | Oct 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 1, 2015 | Mar 24, 2015 | Appointment of a person as Auditor | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Two appointments: a man and a woman | |
| Financials | Sep 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 12, 2011 | Filing Of Financial Statement | | |
| Registry | May 6, 2010 | Apr 26, 2010 | Capital increase | |
| Registry | Dec 28, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 28, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1062... | |
| Registry | Dec 16, 2009 | Dec 3, 2009 | Appointment of a person as Auditor | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Nov 25, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 28, 2007 | Filing Of Financial Statement 1078... | | |
| Registry | Nov 28, 2007 | Nov 15, 2007 | Capital increase | |
| Registry | May 24, 2007 | May 10, 2007 | Merger | |
| Registry | Mar 8, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 18, 2007 | Jan 8, 2007 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 18, 2006 | Apr 4, 2006 | Reelection | |
| Registry | Sep 4, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 27, 2003 | Capital increase | | |
| Registry | Jan 14, 2003 | Dec 30, 2002 | Reelection | |
| Registry | Nov 7, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 26, 2002 | Change of registered office | | |
| Registry | Jan 8, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 2, 2002 | Dec 14, 2001 | Appointment of a person as Auditor | |
| Registry | May 16, 2001 | Apr 26, 2001 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 29, 2000 | Filing Of Financial Statement | | |
| Registry | May 4, 2000 | Apr 13, 2000 | Resignation of one Representative (a man) | |
| Registry | Sep 22, 1999 | Filing Of Financial Statement | | |
| Registry | Jul 6, 1999 | Jun 23, 1999 | Resignation of one Representative (a man) | |
| Registry | Jul 6, 1999 | Jun 23, 1999 | Three appointments: a woman and 2 men | |
| Registry | Jan 22, 1999 | Appointment of a person as Auditor | | |
| Registry | Jan 12, 1999 | Filing Of Financial Statement | |
