Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Furuno Espana S.A. |
| Trade name | Furuno España |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A80290547 |
| Universal Entity Code | 7483-3663-8714-5989 |
| Record last updated | Wednesday, January 15, 2025 7:09:44 AM UTC |
| Official Address | Francisco Remiro 2 b Madrid 28034 There are 386 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28034 |
| Phone number | 913721677, Fax: 917259897 |
| Sector | credit, electronic, equipment, maritime, purchase |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 15, 2025 | Jan 8, 2025 | Reelection | |
| Financials | Jul 16, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 19, 2024 | Jun 11, 2024 | Resignation of one Director and one President | |
| Registry | Jun 19, 2024 | Jun 11, 2024 | Appointment of a person as President and Director | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Two appointments: a man and a person | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Reelection | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Resignation of one Director | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Appointment of a person as Director | |
| Financials | Jul 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Reelection | |
| Financials | Jul 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Sole proprietorship | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Merger | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Two appointments: a person and a man | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Reelection | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Appointment of a person as Joint And Several Ceo | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Statement of individual company | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo, one Vice President (a man), one Agent (a man) and one Secretary | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Two appointments: a man and a person | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Reelection | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Statutory changes | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Other items | |
| Financials | May 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Two appointments: a man and a person | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Reelection | |
| Financials | Aug 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 6, 2020 | Apr 28, 2020 | Resignation of 2 people: one Joint Ceo, one Director (a man) and one Secretary | |
| Registry | May 6, 2020 | Apr 28, 2020 | Four appointments: 2 men and 2 companies | |
| Registry | May 6, 2020 | Apr 28, 2020 | Reelection | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Reelection 164... | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Two appointments: a person and a man | |
| Financials | Apr 3, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Reelection | |
| Financials | Apr 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Reelection | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Two appointments: a person and a man | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Reelection | |
| Financials | Apr 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 5, 2017 | Mar 29, 2017 | Resignation of one Director and one President | |
| Registry | Apr 5, 2017 | Mar 29, 2017 | Two appointments: 2 companies | |
| Registry | Apr 5, 2017 | Mar 29, 2017 | Two appointments: a man and a person | |
| Registry | Jan 30, 2017 | Jan 20, 2017 | Reelection | |
| Financials | Jun 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 12, 2016 | May 5, 2016 | Reelection | |
| Registry | May 12, 2016 | May 5, 2016 | Two appointments: a man and a person | |
| Registry | Jan 20, 2016 | Jan 12, 2016 | Reelection | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Two appointments: a man and a person | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 8, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Jul 8, 2015 | Jul 1, 2015 | Appointment of a person as Director | |
| Registry | Jan 27, 2015 | Jan 19, 2015 | Reelection | |
| Financials | Dec 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 29, 2014 | Sep 22, 2014 | Two appointments: a man and a person | |
| Registry | Aug 11, 2014 | Jul 31, 2014 | Resignation of one Joint Ceo, one Director and one Secretary | |
| Registry | Aug 11, 2014 | Jul 31, 2014 | Resignation of one Joint Representative | |
| Registry | Aug 11, 2014 | Jul 31, 2014 | Two appointments: a man and a person | |
| Registry | May 5, 2014 | Apr 23, 2014 | Two appointments: a man and a person 1877... | |
| Registry | Apr 30, 2014 | Apr 22, 2014 | Reelection | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 17, 2014 | Feb 7, 2014 | Reelection | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 17, 2013 | Apr 29, 2013 | Two appointments: a person and a man | |
| Registry | Feb 4, 2013 | Jan 25, 2013 | Reelection | |
