FIRENA MATRIZ SL
Extended Company Report with Annual Accounts   |
Includes- 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 Firena Matriz S.L. |
COORDINACION, ESTUDIOS E INGENIERIA DE TRANSPORTE SA.
COORDINACION, ESTUDIOS E INGENIERIA DE TRANSPORTE SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A33605270 |
| Universal Entity Code | 2077-7654-9429-9728 |
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| Record last updated | Tuesday, August 8, 2023 9:35:07 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Postal Code | 28001 |
| Sector | freight, organisation, transport |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Appointment of a man as Sole Administrator | |
| Financials | Sep 7, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 27, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 27, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 27, 2020 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 27, 2020 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Change of registered office | |
| Financials | Jun 5, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 22, 2020 | May 13, 2020 | Company transformation | |
| Registry | May 22, 2020 | May 13, 2020 | Reduction of capital | |
| Registry | May 22, 2020 | May 13, 2020 | Capital increase | |
| Registry | May 22, 2020 | May 13, 2020 | Statutory changes | |
| Registry | May 22, 2020 | May 13, 2020 | Other items | |
| Registry | May 22, 2020 | May 13, 2020 | Change of company name | |
| Registry | May 22, 2020 | May 13, 2020 | Change of company purpose | |
| Registry | Mar 23, 2020 | | Company transformation | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Statutory changes | |
| Financials | Aug 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 26, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 26, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 26, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 24, 2013 | Jan 16, 2013 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Jan 24, 2013 | Jan 16, 2013 | Appointment of a woman as Sole Administrator | |
| Registry | Jan 24, 2013 | Jan 16, 2013 | Statutory changes | |
| Registry | Oct 9, 2012 | | Reelection | |
| Registry | Sep 2, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 2, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4149... | |
| Registry | Aug 31, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 31, 2009 | | Filing Of Financial Statement 2858... | |
| Registry | Aug 31, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 29, 2008 | | Filing Of Financial Statement 1237... | |
| Registry | Nov 26, 2007 | | Filing Of Financial Statement | |
| Registry | May 3, 2006 | | Filing Of Financial Statement 1094... | |
| Registry | Feb 24, 2005 | | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Feb 24, 2005 | | Statutory changes | |
| Registry | Sep 8, 2004 | Aug 23, 2004 | Statutory changes 3881... | |
| Registry | Aug 25, 2004 | | Filing Of Financial Statement | |
| Registry | Feb 16, 2004 | | Statement of individual company | |
| Registry | Sep 29, 2003 | | Filing Of Financial Statement | |
| Registry | Sep 3, 2003 | | Filing Of Financial Statement 2856... | |
| Registry | Dec 19, 2002 | | Reelection | |
| Registry | Dec 17, 2002 | | Reelection 5050... | |
| Registry | Sep 9, 2002 | | Filing Of Financial Statement | |
| Registry | Aug 21, 2002 | | Filing Of Financial Statement 2253... | |
| Registry | Nov 14, 2001 | | Filing Of Financial Statement | |
| Registry | Nov 7, 2001 | | Filing Of Financial Statement 6262... | |
| Registry | Nov 10, 2000 | | Filing Of Financial Statement | |
| Registry | Jan 11, 2000 | | Filing Of Financial Statement 112... | |
| Registry | Oct 6, 1999 | | Filing Of Financial Statement | |
| Registry | Sep 15, 1998 | | Filing Of Financial Statement 2977... | |
| Registry | Aug 24, 1998 | | Filing Of Financial Statement | |
