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FIRMES Y CARRETERAS SA

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Reports

Extended Company Report with Annual Accounts FIRMES Y CARRETERAS S.A. 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 2023)
  • 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 FIRMES Y CARRETERAS S.A. 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 Firmes y Carreteras S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A11019767
Universal Entity Code7694-3178-8621-0134
Record last updated Wednesday, July 17, 2024 5:59:37 AM UTC
Official Address The Santa Lucia street 37 11500 Puerto De Santa Maria El, Puerto De Santa Maria (El)
There are 11 companies registered at this street
Locality Puerto De Santa Maria (El)
Region Cadiz, Andalusia
Postal Code 11500
Sector construction, roadway, carriageway, private, expressway

Charts

Visits

FIRMES Y CARRETERAS S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jul 17, 2024 Jul 9, 2024 Reelection Reelection
Financials Jul 9, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 16, 2022 Nov 4, 2022 Other items Other items
Registry Apr 5, 2022 Mar 29, 2022 Reduction of capital Reduction of capital
Registry Apr 5, 2022 Mar 29, 2022 Capital increase Capital increase
Registry Jan 28, 2022 Jan 21, 2022 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jan 28, 2022 Jan 21, 2022 Appointment of a person as Secretary and Director Appointment of a person as Secretary and Director
Financials Nov 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 19, 2020 Mar 11, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 27, 2019 Aug 16, 2019 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Aug 27, 2019 Aug 16, 2019 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Aug 27, 2019 Aug 16, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 14, 2017 Jun 2, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 16, 2015 Sep 4, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry May 21, 2015 Expansion of corporate purpose 487... Expansion of corporate purpose 487...
Financials Sep 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 14, 2014 Aug 7, 2014 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 14, 2014 Aug 7, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 20, 2014 Notices of meetings Notices of meetings
Financials Aug 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 24, 2013 Jan 16, 2013 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jan 24, 2013 Jan 16, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 14, 2012 Apr 30, 2012 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 14, 2012 Mar 5, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement 5041... Filing Of Financial Statement 5041...
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5476... Filing Of Financial Statement 5476...
Registry Nov 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement 9414... Filing Of Financial Statement 9414...
Registry Mar 27, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 27, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5132... Filing Of Financial Statement 5132...
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2005 Feb 15, 2005 Resignation of 10 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 10 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2003 Feb 27, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3038... Filing Of Financial Statement 3038...
Registry Aug 13, 2001 Jul 26, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Sep 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1999 Filing Of Financial Statement 3453... Filing Of Financial Statement 3453...
Registry May 28, 1999 May 14, 1999 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 1999 Jan 18, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 1999 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)

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