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FONDI SL, Spain

Reports

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

Financials

FONDI, SA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) A03353109
Universal Entity Code6517-2166-0851-6254
Record last updated Thursday, September 12, 2024 9:29:24 PM UTC
Official Address The La Gloria street 5 Alicante 03007
There are 7 companies registered at this street
Locality Alicante
Region Comunitat Valenciana
Postal Code 03007
Sector recreational

Charts

Visits

FONDI SL. (Spain)Page visits ©2025 https://en.datocapital.com2012-42012-52014-102019-62021-82024-92025-2012

Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 12, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 19, 2023 Dec 12, 2023 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 Dec 19, 2023 Dec 12, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 19, 2023 Dec 12, 2023 Statutory changes Statutory changes
Registry Dec 19, 2023 Dec 12, 2023 Other items Other items
Financials Dec 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 27, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 23, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 13, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 14, 2015 Oct 5, 2015 Change of registered office Change of registered office
Financials Oct 5, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7473... Filing Of Financial Statement 7473...
Registry Jun 23, 2010 Jun 11, 2010 Company transformation Company transformation
Registry Jun 23, 2010 Jun 11, 2010 Reelection Reelection
Registry Jun 23, 2010 Jun 11, 2010 Change of registered office Change of registered office
Registry Jan 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2010 Dec 1, 2009 Filing Of Financial Statement 235... Filing Of Financial Statement 235...
Registry Dec 29, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2009 Dec 1, 2009 Filing Of Financial Statement 1063... Filing Of Financial Statement 1063...
Registry Dec 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2009 Filing Of Financial Statement 1063... Filing Of Financial Statement 1063...
Registry Dec 29, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2009 Filing Of Financial Statement 1063... Filing Of Financial Statement 1063...
Registry Dec 24, 2009 Dec 14, 2009 Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Dec 24, 2009 Dec 14, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Oct 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 1999 Filing Of Financial Statement 7129... Filing Of Financial Statement 7129...
Registry Sep 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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