FIRTEC 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
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VAT Number of Firtec S.A.

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Financial Statement (Annual Accounts)

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Trade name	Firtec
Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A60493582
Universal Entity Code	5237-1619-1563-8674
Record last updated	Tuesday, November 14, 2023 5:10:02 PM UTC
Official Address	Pedro Pons 9 11 Ed Masters Barcelona 08210 There are 7 companies registered at this street
Postal Code	08210
Phone number	937452200, Fax: 932054450
Website	WWW.FIRTEC.COM
Sector	manufacture, lay, bituminous, mixture, road

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Document Type	Publication date	Registry Date	Download link
Registry	Nov 13, 2023	Nov 3, 2023	Extinction
Financials	Sep 4, 2023		Annual Accounts filing (2022 ordinary)
Registry	Mar 6, 2023	Feb 23, 2023	Appointment of a person as Auditor
Financials	Nov 8, 2022		Annual Accounts filing (2021 ordinary)
Registry	Nov 8, 2022	Oct 28, 2022	Resignation of one Joint And Several Representative (a man)
Registry	Nov 8, 2022	Oct 28, 2022	Appointment of a woman as Joint And Several Representative
Registry	Jul 4, 2022	Jun 23, 2022	Resignation of 2 people: one Joint Administrator (a man)
Registry	Jul 4, 2022	Jun 23, 2022	Two appointments: 2 men
Registry	Jul 1, 2022	Feb 24, 2022	Errata
Registry	Mar 4, 2022	Feb 24, 2022	Appointment of a person as Auditor
Registry	Mar 4, 2022	Feb 24, 2022	Appointment of a person as Auditor 972...
Financials	Sep 27, 2021		Annual Accounts filing (2020 ordinary)
Registry	Mar 24, 2021	Mar 15, 2021	Appointment of a person as Auditor
Financials	Oct 6, 2020		Annual Accounts filing (2019 ordinary)
Registry	Feb 26, 2020	Feb 19, 2020	Appointment of a person as Auditor
Financials	Feb 20, 2020		Annual Accounts filing (2018 ordinary)
Registry	Mar 21, 2019	Mar 14, 2019	Appointment of a person as Auditor
Financials	Oct 26, 2018		Annual Accounts filing (2017 ordinary)
Registry	Feb 27, 2018	Feb 19, 2018	Appointment of a person as Auditor
Registry	Nov 3, 2017	Oct 24, 2017	Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Financials	Oct 27, 2017		Annual Accounts filing (2016 ordinary)
Registry	Aug 14, 2017	Aug 4, 2017	Two appointments: 2 men
Registry	Jul 24, 2017	Jul 14, 2017	Resignation of 2 people: one Joint Administrator (a man)
Registry	Jul 24, 2017	Jul 14, 2017	Two appointments: 2 men
Registry	Jul 24, 2017	Jul 14, 2017	Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry	Jul 24, 2017	Jul 14, 2017	Six appointments: 6 men
Registry	Jun 6, 2017	May 26, 2017	Two appointments: 2 men
Registry	Feb 8, 2017	Jan 31, 2017	Appointment of a person as Auditor
Financials	Jan 25, 2017		Annual Accounts filing (2015 ordinary)
Registry	Aug 25, 2016	Aug 17, 2016	Other items
Registry	May 18, 2016	May 9, 2016	Five appointments: 5 men
Registry	Apr 20, 2016	Apr 11, 2016	Merger
Registry	Feb 26, 2016	Feb 18, 2016	Appointment of a person as Auditor
Financials	Nov 11, 2015		Annual Accounts filing (2014 ordinary)
Registry	Oct 28, 2015		Merger by absorption projects deposits
Registry	Oct 22, 2015		Merger by absorption projects deposits 137...
Registry	Jun 19, 2015	Jun 11, 2015	Resignation of 6 people: one Representative (a man)
Registry	Jun 19, 2015	Jun 11, 2015	Seven appointments: a woman and 6 men
Registry	Jun 11, 2015	Jun 2, 2015	Appointment of a person as Auditor
Financials	Oct 31, 2014		Annual Accounts filing (2013 ordinary)
Financials	Jun 20, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jun 20, 2014		Annual Accounts filing (2011 ordinary)
Registry	Apr 25, 2014	Apr 16, 2014	Resignation of one Representative (a man)
Registry	Feb 28, 2014	Feb 21, 2014	Appointment of a person as Auditor
Registry	May 20, 2013	May 10, 2013	Appointment of a man as Representative
Registry	Feb 12, 2013	Feb 4, 2013	Appointment of a person as Auditor
Registry	Jan 31, 2013	Jan 23, 2013	Resignation of 7 people: one Representative (a man)
Registry	Jan 31, 2013	Jan 23, 2013	Seven appointments: 6 men and a woman
Registry	Jan 31, 2013	Jan 23, 2013	Resignation of 2 people: one Joint Administrator (a man)
Registry	Jan 31, 2013	Jan 23, 2013	Two appointments: 2 men
Registry	Feb 9, 2012	Jan 30, 2012	Appointment of a person as Auditor
Registry	Sep 21, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Feb 23, 2011	Feb 10, 2011	Appointment of a person as Auditor
Registry	Feb 8, 2011	Jan 27, 2011	Two appointments: 2 men
Registry	Apr 19, 2010	Apr 7, 2010	Appointment of a person as Auditor
Registry	Oct 26, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Oct 1, 2001		Reduction of capital

FIRTEC SA

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