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FLUIDRA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A17728593
Universal Entity Code6035-9300-6894-0404
Record last updated Thursday, May 30, 2024 5:46:03 AM UTC
Official Address Ametllers 6 Poligono 2 08213
There are 14 companies registered at this street
Postal Code 08213

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Directors

Document Type Publication date Registry Date Download link
Registry May 30, 2024 May 23, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 30, 2024 May 23, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 23, 2024 Jan 16, 2024 Other items Other items
Registry Dec 20, 2023 Dec 12, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 26, 2023 Jun 29, 2023 Errata Errata
Registry Sep 22, 2023 Sep 18, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 9, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jul 11, 2023 Jul 3, 2023 Other items Other items
Registry Jul 6, 2023 Jun 29, 2023 Resignation of one Committee Member Accounts Auditing Resignation of one Committee Member Accounts Auditing
Registry Jul 6, 2023 Jun 29, 2023 Appointment of a person as Committee Member Accounts Auditing and Committee Member Of Nomination And Remuneration Appointment of a person as Committee Member Accounts Auditing and Committee Member Of Nomination And Remuneration
Registry Jul 6, 2023 Jun 29, 2023 Statutory changes Statutory changes
Registry Jul 6, 2023 Jun 29, 2023 Other items Other items
Registry Jul 5, 2023 Jun 27, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jul 5, 2023 Jun 27, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 5, 2023 Jun 27, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 5, 2023 Jun 27, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 5, 2023 Jun 27, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 28, 2023 Jun 20, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 28, 2023 Jun 20, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 25, 2023 May 17, 2023 Resignation of one Joint And Several Representative (a man) 2376... Resignation of one Joint And Several Representative (a man) 2376...
Registry Feb 24, 2023 Feb 17, 2023 Other items Other items
Registry Feb 24, 2023 Feb 17, 2023 Other items 974... Other items 974...
Registry Jan 17, 2023 Jan 10, 2023 Reduction of capital Reduction of capital
Registry Jan 4, 2023 Dec 27, 2022 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jan 4, 2023 Dec 27, 2022 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 15, 2022 Reduction of capital Reduction of capital
Registry Sep 28, 2022 Sep 21, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Sep 28, 2022 Sep 21, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Aug 10, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Aug 4, 2022 Jul 27, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 4, 2022 Jul 27, 2022 Appointment of a man as Joint And Several Representative 3596... Appointment of a man as Joint And Several Representative 3596...
Registry Aug 4, 2022 Jul 27, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 4, 2022 Jul 27, 2022 Appointment of a man as Joint And Several Representative 3596... Appointment of a man as Joint And Several Representative 3596...
Registry Aug 4, 2022 Jul 27, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 4, 2022 Jul 27, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 4, 2022 Jul 27, 2022 Appointment of a woman as Joint And Several Representative 3596... Appointment of a woman as Joint And Several Representative 3596...
Registry Aug 4, 2022 Jul 27, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 4, 2022 Jul 27, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 4, 2022 Jul 27, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 4, 2022 Jul 27, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 27, 2022 Jul 18, 2022 Statutory changes Statutory changes
Registry Jul 27, 2022 Jul 18, 2022 Other items Other items
Registry Jul 27, 2022 Jul 18, 2022 Other items 3455... Other items 3455...
Financials Jun 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 29, 2022 Jun 21, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 29, 2022 Jun 21, 2022 Resignation of 3 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing and one Representative Section 143 Register Regulations. Resignation of 3 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing and one Representative Section 143 Register Regulations.
Registry Jun 29, 2022 Jun 21, 2022 Appointment of a person as Committee Member Of Nomination And Remuneration, Committee Member Accounts Auditing and Secretary Committee Appointments And Remuneration Appointment of a person as Committee Member Of Nomination And Remuneration, Committee Member Accounts Auditing and Secretary Committee Appointments And Remuneration
Registry May 25, 2022 May 17, 2022 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry May 5, 2022 Apr 27, 2022 Resignation of a person Resignation of a person
Registry May 5, 2022 Apr 27, 2022 Appointment of a person Appointment of a person
Registry May 5, 2022 Apr 27, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 3, 2022 Feb 24, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jan 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 11, 2021 Jan 15, 2021 Errata Errata
Registry Oct 11, 2021 Oct 1, 2021 Other items Other items
Registry Aug 16, 2021 Aug 9, 2021 Change of registered office Change of registered office
Registry Jul 29, 2021 Jul 21, 2021 Resignation of one Member Commission Delegate and one Committee Member Of Nomination And Remuneration Resignation of one Member Commission Delegate and one Committee Member Of Nomination And Remuneration
Registry Jul 29, 2021 Jul 21, 2021 Two appointments: 2 men Two appointments: 2 men

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