Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fuenllana Centro Cultural Pedralta S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| Universal Entity Code | 2728-9007-7436-3656 |
| Record last updated | Tuesday, May 9, 2017 6:10:34 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | optical, quart |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 13, 2014 | Jun 22, 2014 | Notices of meetings | |
| Registry | Jul 6, 2011 | Jun 27, 2011 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Apr 26, 2011 | Apr 12, 2011 | Reelection | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2009 | Filing Of Financial Statement 2548... | | |
| Registry | Nov 14, 2008 | Nov 4, 2008 | Capital increase | |
| Registry | Sep 29, 2008 | Oct 31, 2013 | Capital increase 554... | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2008 | Jul 17, 2008 | Capital increase | |
| Registry | Jul 21, 2008 | Jul 8, 2008 | Resignation of 2 people: one Director | |
| Registry | Mar 14, 2008 | Mar 4, 2008 | Appointment of a person as Auditor | |
| Registry | Feb 15, 2008 | Feb 4, 2008 | Capital increase | |
| Registry | Dec 20, 2007 | Capital increase 6332... | | |
| Registry | Nov 27, 2007 | Nov 14, 2007 | Appointment of a woman as Director | |
| Registry | Nov 14, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 23, 2006 | Nov 7, 2006 | Capital increase | |
| Registry | Aug 10, 2006 | Jul 27, 2006 | Resignation of 4 people: one Non-Board Secretary and one President (a woman) | |
| Registry | May 24, 2006 | May 10, 2006 | Capital increase | |
| Registry | Feb 15, 2006 | Appointment of a man as Director | | |
| Registry | Jan 30, 2006 | Jan 17, 2006 | Capital increase | |
| Registry | Aug 3, 2005 | Jul 20, 2005 | Appointment of a woman as Representative | |
| Registry | Jul 12, 2005 | Jun 28, 2005 | Capital increase | |
| Registry | Jul 4, 2005 | Jun 21, 2005 | Resignation of 2 people: one Director | |
| Registry | Jul 4, 2005 | Jun 21, 2005 | Change of company name | |
| Registry | Apr 14, 2005 | Capital increase | | |
| Registry | Feb 8, 2005 | Jan 26, 2005 | Capital increase 571... | |
| Registry | Jun 23, 2004 | Capital increase | | |
| Registry | Jun 9, 2004 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2004 | Dec 31, 2003 | Capital increase | |
| Registry | Jul 10, 2003 | Jun 27, 2003 | Resignation of 3 people: one Director (a woman) and one President (a woman) | |
| Registry | Jul 9, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2002 | Filing Of Financial Statement 4189... | | |
| Registry | Jul 9, 2002 | Jun 26, 2002 | Appointment of a woman as Representative | |
| Registry | Jun 26, 2002 | Jun 10, 2002 | Appointment of a woman as Representative 2741... | |
| Registry | Dec 11, 2001 | Nov 27, 2001 | Three appointments: 3 women | |
| Registry | Dec 10, 2001 | Nov 27, 2001 | Two appointments: 2 women | |
| Registry | Dec 10, 2001 | Nov 27, 2001 | Two appointments: 2 women,: 2 women | |
| Registry | Aug 31, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 15, 2000 | Filing Of Financial Statement 7429... | | |
| Registry | Nov 15, 2000 | Oct 25, 2000 | Two appointments: 2 women | |
| Registry | Oct 17, 2000 | Resignation of one Vocal Tip and one President (a man) | | |
| Registry | Jun 19, 2000 | Capital increase | | |
| Registry | Aug 25, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 13, 1999 | Dec 28, 1998 | Other items | |
| Registry | Nov 30, 1998 | Nov 16, 1998 | Appointment of a woman | |
| Registry | Jul 1, 1998 | Filing Of Financial Statement | |
