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FITENI SL

View details as a director

Reports

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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B28367456
Universal Entity Code2744-9397-4137-8436
Record last updated Wednesday, October 11, 2023 9:05:55 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28108

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FITENI SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 11, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 28, 2022 Nov 21, 2022 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Nov 28, 2022 Nov 21, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2022 Nov 21, 2022 Other items Other items
Financials Aug 9, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 4, 2022 Jan 28, 2022 Resignation of 5 people: one Representative (a man) resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man) resignation of 5 people: one Representative (a man)
Financials Oct 26, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 5, 2021 Jun 28, 2021 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Nov 24, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 20, 2020 Oct 13, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 20, 2020 Oct 13, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 26, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 4, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry May 14, 2019 May 7, 2019 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Registry Feb 27, 2019 Feb 20, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 12, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 17, 2017 Nov 7, 2017 Reelection Reelection
Financials Sep 29, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 18, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 30, 2016 May 20, 2016 Statutory changes Statutory changes
Registry May 30, 2016 May 20, 2016 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 9, 2016 Feb 2, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 27, 2015 Jan 19, 2015 Capital increase Capital increase
Registry Jan 27, 2015 Jan 19, 2015 Merger Merger
Registry Nov 28, 2014 Nov 20, 2014 Reelection Reelection
Registry Nov 28, 2014 Nov 20, 2014 Reelection 4866... Reelection 4866...
Financials Nov 26, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Dec 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Dec 18, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Dec 18, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Dec 18, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Feb 8, 2013 Jan 30, 2013 Appointment of a person Appointment of a person
Registry Feb 1, 2013 Jan 24, 2013 Reduction of capital Reduction of capital
Registry Dec 14, 2011 Nov 30, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 16, 2011 Feb 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 16, 2011 Feb 1, 2011 Consolidated Financial Statement 761... Consolidated Financial Statement 761...
Registry Apr 26, 2010 Apr 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 2, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Feb 12, 2010 Resignation of a person Resignation of a person

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