FUSIONA MANTENIMIENTOS SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Fusiona Mantenimientos S.A. |
AUXILIAR DE LA ENERGIA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A78229135 |
| Universal Entity Code | 2740-2044-9637-3011 |
|---|
| Record last updated | Saturday, November 16, 2024 7:14:10 AM UTC |
| Official Address | The Pedrezuela street 7 Alcorcón 28925 There are 151 companies registered at this street |
| Locality | Alcorcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28925 |
| Sector | air, conditioning |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 16, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Sep 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 5, 2023 | May 29, 2023 | Resignation of 2 people: one Representative | |
| Financials | Oct 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Change of registered office | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Sole proprietorship | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Resignation of one Representative (a man) | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Resignation of 2 people: one Sole Administrator and one Agent | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Two appointments: a man and a person | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Statutory changes | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Capital increase | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Appointment of a man as Representative | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Resignation of one Representative (a man) | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Appointment of a man as Representative | |
| Financials | Sep 16, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 23, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Resignation of one Representative (a man) | |
| Registry | Jun 26, 2020 | Jun 19, 2020 | Change of registered office | |
| Registry | Jun 26, 2020 | Jun 19, 2020 | Change of company name | |
| Financials | Sep 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 16, 2019 | Apr 9, 2019 | Resignation of 4 people: one Director, one President, one Secretary (a man) and one Ceo | |
| Registry | Apr 16, 2019 | Apr 9, 2019 | Two appointments: 2 companies | |
| Registry | Apr 16, 2019 | Apr 9, 2019 | Other items | |
| Registry | Nov 30, 2018 | Nov 21, 2018 | Appointment of a man as Representative | |
| Financials | Nov 22, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 7, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Appointment of a man as Representative | |
| Financials | Jan 18, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 1, 2015 | Nov 24, 2015 | Resignation of 3 people: one President, one Agent (a man) and one Secretary | |
| Registry | Dec 1, 2015 | Nov 24, 2015 | Resignation of one Representative (a man) | |
| Registry | Dec 1, 2015 | Nov 24, 2015 | Two appointments: a man and a person | |
| Registry | Jul 1, 2015 | Jun 22, 2015 | Statutory changes | |
| Registry | Jul 1, 2015 | Jun 22, 2015 | Expansion of corporate purpose | |
| Registry | Jul 1, 2015 | Jun 22, 2015 | Change of registered office | |
| Financials | Jun 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 15, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Feb 14, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 14, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 14, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 26, 2013 | Sep 18, 2013 | Statement of individual company | |
| Registry | Aug 2, 2013 | Jul 25, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 2, 2013 | Jul 25, 2013 | Three appointments: a person and 2 men | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Five appointments: 3 companies and 2 men | |
| Registry | May 24, 2013 | May 16, 2013 | Resignation of one Director (a man) | |
| Registry | May 24, 2013 | May 16, 2013 | Appointment of a man as Director | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Appointment of a man as Secretary and Director | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Reelection | |
| Registry | Feb 1, 2012 | Jan 20, 2012 | Dividend payout liabilities | |
| Registry | Feb 1, 2012 | Jan 20, 2012 | Statutory changes | |
| Registry | Jan 31, 2012 | Aug 16, 2011 | Errata | |
| Registry | Aug 25, 2011 | Aug 16, 2011 | Capital increase | |
| Registry | Aug 25, 2011 | Aug 16, 2011 | Capital increase 3509... | |
| Registry | Nov 22, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 22, 2010 | | Filing Of Financial Statement 1068... | |
| Registry | Oct 6, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 23, 2008 | Sep 10, 2008 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Sep 23, 2008 | Sep 10, 2008 | Appointment of a man as Representative | |
| Registry | Oct 15, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 18, 2006 | | Filing Of Financial Statement 4690... | |
| Registry | Sep 3, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 21, 2002 | | Filing Of Financial Statement 6211... | |
| Registry | Oct 10, 2002 | Sep 27, 2002 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 11, 2002 | | Filing Of Financial Statement | |
| Registry | Oct 29, 2001 | Oct 11, 2001 | Appointment of a man as Representative | |
| Registry | Sep 6, 2000 | | Filing Of Financial Statement | |
| Registry | Jul 20, 2000 | | Resignation of 3 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) | |
| Registry | Nov 15, 1999 | | Filing Of Financial Statement | |
| Registry | Dec 1, 1998 | | Filing Of Financial Statement 6438... | |
