Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fitt España Portugal S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A50601467 |
| Universal Entity Code | 4897-9833-3167-1236 |
| Record last updated | Friday, December 1, 2023 10:04:34 PM UTC |
| Official Address | The Plaza estate 20 Zaragoza 50820 There are 22 companies registered at this street |
| Locality | Zaragoza |
| Region | Aragon |
| Postal Code | 50820 |
| Phone number | 976587302, Fax: 976150520 |
| Website | www.melisse.net |
| Sector | accessory, industrial, machinery |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 29, 2023 | Aug 22, 2023 | Reelection | |
| Financials | Jun 1, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 13, 2022 | Oct 4, 2022 | Reelection | |
| Registry | Oct 13, 2022 | Oct 4, 2022 | Statutory changes | |
| Financials | Oct 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Appointment of a person as Alternate Auditor 2 | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Reelection | |
| Financials | Sep 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 20, 2020 | Aug 13, 2020 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Aug 20, 2020 | Aug 13, 2020 | Reelection | |
| Financials | Sep 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 6, 2018 | Oct 30, 2018 | Change of registered office | |
| Registry | Jan 16, 2018 | Jan 9, 1918 | Two appointments: 2 men | |
| Financials | Sep 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 18, 2017 | May 8, 2017 | Statement of individual company | |
| Registry | Feb 10, 2017 | Jan 31, 2017 | Change of company name | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 25, 2015 | Aug 13, 2015 | Resignation of one Sole Administrator (a woman) | |
| Registry | Aug 25, 2015 | Aug 13, 2015 | Appointment of a woman as Sole Administrator | |
| Registry | Aug 25, 2015 | Aug 13, 2015 | Statutory changes | |
| Financials | Nov 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 19, 2014 | Notices of meetings | | |
| Financials | Jan 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 21, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 21, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 17, 2014 | Jan 8, 2014 | Reelection | |
| Registry | Apr 25, 2013 | Apr 17, 2013 | Other items | |
| Registry | Nov 5, 2012 | Reelection | | |
| Registry | Oct 18, 2011 | Oct 5, 2011 | Reelection 4141... | |
| Registry | Oct 18, 2011 | Oct 5, 2011 | Capital increase | |
| Registry | Oct 18, 2011 | Oct 5, 2011 | Statutory changes | |
| Registry | Oct 18, 2011 | Reelection | | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7389... | |
| Registry | Nov 3, 2010 | Oct 22, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 27, 2010 | Oct 18, 2010 | Statutory changes | |
| Registry | Aug 27, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 27, 2010 | Filing Of Financial Statement 4030... | | |
| Registry | Aug 27, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2010 | Aug 1, 2010 | Filing Of Financial Statement 4026... | |
| Registry | Aug 26, 2010 | Aug 13, 2010 | Resignation of one Sole Administrator | |
| Registry | Aug 26, 2010 | Aug 13, 2010 | Appointment of a woman as Sole Administrator | |
| Registry | Aug 18, 2010 | Aug 9, 2010 | Other items | |
| Registry | Jan 27, 2010 | Jan 18, 2010 | Reelection | |
| Registry | Nov 24, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 24, 2009 | Filing Of Financial Statement 9411... | | |
| Registry | Feb 10, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 10, 2009 | Jan 1, 2009 | Filing Of Financial Statement 615... | |
| Registry | Sep 16, 2008 | Sep 2, 2008 | Change of registered office | |
| Registry | May 22, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2007 | Sep 26, 2007 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo | |
| Registry | Aug 20, 2007 | Appointment of a person as Ceo | | |
| Registry | Aug 20, 2007 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | | |
| Registry | Aug 20, 2007 | Appointment of a man as Representative | | |
| Registry | Apr 25, 2007 | Apr 12, 2007 | Resignation of one Director (a man) | |
| Registry | Feb 20, 2007 | Feb 6, 2007 | Capital increase | |
| Registry | Jan 22, 2007 | Jan 8, 2007 | Appointment of a person as Auditor | |
| Registry | Sep 21, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 28, 2006 | Apr 5, 2006 | Two appointments: 2 men | |
| Registry | Aug 5, 2005 | Jul 25, 2005 | Reelection | |
| Registry | Oct 1, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2002 | Filing Of Financial Statement 4750... | | |
| Registry | Oct 5, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2000 | Filing Of Financial Statement 4558... | | |
| Registry | Feb 29, 2000 | Feb 15, 2000 | Reelection | |
| Registry | Sep 28, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 7, 1998 | Filing Of Financial Statement 4463... | |
