Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Fractus S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A61906954 |
| Universal Entity Code | 2763-6847-0125-7190 |
| Record last updated | Monday, October 9, 2023 5:41:55 AM UTC |
| Official Address | The Alcalde Barnils avenue 0064 08174 Sant Cugat Del Valles Sant Cugat Del Valles There are 157 companies registered at this street |
| Locality | Sant Cugat Del Valles |
| Region | Barcelona, Catalonia |
| Postal Code | 08174 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 9, 2023 | Oct 2, 2023 | Two appointments: 2 men | |
| Financials | Aug 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 11, 2023 | Aug 3, 2023 | Three appointments: 2 men and a person | |
| Registry | May 8, 2023 | Apr 26, 2023 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | May 8, 2023 | Apr 26, 2023 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Apr 18, 2023 | Apr 6, 2023 | Resignation of a woman | |
| Registry | Apr 18, 2023 | Apr 6, 2023 | Appointment of a woman | |
| Registry | Apr 18, 2023 | Apr 6, 2023 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Statutory changes | |
| Financials | Dec 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 15, 2022 | Oct 18, 2022 | | |
| Registry | Nov 19, 2021 | Dec 21, 2021 | Statutory changes | |
| Registry | Oct 22, 2021 | Oct 21, 2021 | Statutory changes 693... | |
| Registry | Oct 1, 2021 | Nov 3, 2021 | Statutory changes | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Two appointments: a person and a man | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Change of registered office | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Statutory changes | |
| Financials | Dec 15, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 4, 2020 | Aug 27, 2020 | Statutory changes | |
| Registry | Jul 27, 2020 | Jul 17, 2020 | Modification of powers of attorney | |
| Registry | Jun 12, 2020 | Jun 11, 2020 | Statutory changes | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Resignation of 2 people: a woman and a man | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Appointment of a woman | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Two appointments: 2 men | |
| Registry | Oct 29, 2019 | Oct 23, 2019 | Statutory changes | |
| Financials | Oct 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 4, 2019 | Sep 26, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 4, 2019 | Sep 26, 2019 | Five appointments: 2 men and 3 companies | |
| Registry | May 10, 2019 | May 8, 2019 | Correction of errors | |
| Registry | Feb 12, 2019 | Feb 1, 2019 | Appointment of a person as Director | |
| Registry | Feb 12, 2019 | Feb 1, 2019 | Resignation of one Deputy Chief No | |
| Registry | Feb 12, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Feb 6, 2019 | Apr 11, 2018 | Errata | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 2, 2018 | Sep 21, 2018 | Statutory changes | |
| Registry | Oct 2, 2018 | Sep 21, 2018 | Change of company purpose | |
| Registry | Oct 2, 2018 | Sep 21, 2018 | Appointment of a man as Director | |
| Registry | May 28, 2018 | Jul 2, 2018 | Expansion of corporate purpose | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Appointment of a man as Deputy Chief No | |
| Financials | Jul 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 5, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Website of the company | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Resignation of 4 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Appointment of a man as Director | |
| Registry | Oct 21, 2015 | Oct 14, 2015 | Appointment of a person as Director | |
| Registry | Oct 8, 2015 | Oct 1, 2015 | Statutory changes | |
| Financials | Aug 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 26, 2015 | May 18, 2015 | Resignation of one Non-Board Secretary | |
| Registry | May 26, 2015 | May 18, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Resignation of one Representative (a man) | |
| Registry | Nov 5, 2014 | Oct 29, 2014 | Appointment of a man as Joint And Several Representative | |
| Financials | Oct 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 26, 2014 | May 22, 2014 | Notices of meetings | |
| Registry | Dec 2, 2013 | Nov 25, 2013 | Appointment of a person as Director | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 7, 2013 | Jul 30, 2013 | Appointment of a man as Director | |
| Registry | Oct 9, 2012 | Reduction of capital | | |
| Registry | Aug 24, 2012 | Nov 17, 2011 | Merger by absorption projects deposits | |
| Registry | Aug 24, 2012 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 24, 2012 | Sep 2, 2011 | Statutory changes | |
| Registry | Aug 24, 2012 | Feb 7, 2012 | Reduction of capital | |
| Registry | Aug 24, 2012 | Feb 7, 2012 | Merger | |
| Registry | Aug 24, 2012 | Oct 26, 2010 | Two appointments: 2 men | |
