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FUND GRUBE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

FUND GRUBE SL

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B35233667
Universal Entity Code7187-8613-0851-2395
Record last updated Monday, March 4, 2024 7:05:21 AM UTC
Official Address The San Salvador street S/n 35109 Tablero El, Tablero (El)
There are 21 companies registered at this street
Postal Code 35109
Sector retailer, liquor, tobacco, wholesaler, souvenir

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 4, 2024 Feb 26, 2024 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Mar 4, 2024 Feb 26, 2024 Seven appointments: 3 companies, 2 men and 2 women Seven appointments: 3 companies, 2 men and 2 women
Financials Jan 22, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 2, 2023 Sep 21, 2023 Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 29, 2023 Sep 21, 2023 Reelection Reelection
Registry Sep 29, 2023 Sep 21, 2023 Reelection 4194... Reelection 4194...
Registry Sep 12, 2022 Sep 5, 2022 Resignation of 9 people: one Joint Ceo, one Director, one Vice President, one President, one Secretary and one Joint & Joint And Several Ceo Resignation of 9 people: one Joint Ceo, one Director, one Vice President, one President, one Secretary and one Joint & Joint And Several Ceo
Registry Sep 12, 2022 Sep 5, 2022 Nine appointments: 3 men and 6 companies Nine appointments: 3 men and 6 companies
Registry May 12, 2022 May 5, 2022 Seven appointments: 2 women, 2 men and 3 companies Seven appointments: 2 women, 2 men and 3 companies
Registry Apr 27, 2022 Apr 19, 2022 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Mar 21, 2022 Mar 11, 2022 Resignation of one President Resignation of one President
Registry Mar 21, 2022 Mar 11, 2022 Appointment of a person as Ceo and President Appointment of a person as Ceo and President
Registry Mar 21, 2022 Mar 11, 2022 Resignation of one Ceo Resignation of one Ceo
Registry Mar 21, 2022 Mar 11, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 21, 2022 Mar 11, 2022 Reelection Reelection
Registry Dec 15, 2021 Dec 3, 2021 Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Dec 15, 2021 Dec 3, 2021 Seven appointments: 3 men, a woman and 3 companies Seven appointments: 3 men, a woman and 3 companies
Registry Dec 13, 2021 Dec 1, 2021 Seven appointments: a woman, 3 companies and 3 men Seven appointments: a woman, 3 companies and 3 men
Registry Sep 21, 2021 Sep 13, 2021 Seven appointments: 2 men, 2 women and 3 companies Seven appointments: 2 men, 2 women and 3 companies
Registry Sep 21, 2021 Sep 13, 2021 Seven appointments: 2 men, 2 women and 3 companies 4242... Seven appointments: 2 men, 2 women and 3 companies 4242...
Registry Sep 21, 2021 Sep 13, 2021 Seven appointments: 2 men, 2 women and 3 companies Seven appointments: 2 men, 2 women and 3 companies
Registry Sep 21, 2021 Sep 13, 2021 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Sep 21, 2021 Sep 13, 2021 Seven appointments: 2 men, 2 women and 3 companies Seven appointments: 2 men, 2 women and 3 companies
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 15, 2021 Jul 8, 2021 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Jul 15, 2021 Jul 8, 2021 Five appointments: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men
Registry Jun 25, 2021 Jun 16, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 17, 2021 Jun 9, 2021 Errata Errata
Registry May 27, 2021 May 20, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry May 25, 2021 May 18, 2021 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men
Financials Mar 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 2, 2021 Jan 25, 2021 Five appointments: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men
Registry Feb 2, 2021 Jan 25, 2021 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Feb 2, 2021 Jan 25, 2021 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Jan 7, 2021 Dec 24, 2020 Reelection Reelection
Registry Nov 24, 2020 Nov 17, 2020 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Mar 9, 2020 Feb 28, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 1, 2019 Jul 24, 2019 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Jul 9, 2019 Jun 27, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jun 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 8, 2019 Feb 28, 2019 Six appointments: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman
Registry Sep 21, 2018 Sep 14, 2018 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Sep 21, 2018 Sep 14, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 21, 2018 Sep 14, 2018 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Sep 21, 2018 Sep 14, 2018 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Sep 19, 2018 Sep 12, 2018 Six appointments: 2 men, 3 companies and a woman Six appointments: 2 men, 3 companies and a woman
Registry Aug 27, 2018 Aug 20, 2018 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Financials May 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 15, 2017 Oct 31, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2017 Sep 12, 2017 Resignation of 8 people: one Director, one Vice President, one President, one Secretary and one Joint & Joint And Several Ceo Resignation of 8 people: one Director, one Vice President, one President, one Secretary and one Joint & Joint And Several Ceo
Registry Sep 20, 2017 Sep 12, 2017 Eight appointments: 6 companies and 2 men Eight appointments: 6 companies and 2 men
Financials Jul 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 17, 2017 Apr 3, 2017 Reelection Reelection
Registry Nov 28, 2016 Nov 18, 2016 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Financials Nov 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 21, 2016 Sep 14, 2016 Seven appointments: 2 companies, 3 men and 2 women Seven appointments: 2 companies, 3 men and 2 women

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