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Dato Capital Spain

GRUPO FB MAQUINARIA SA

View details as a director

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A46962346
Universal Entity Code2655-3872-6032-7606
Record last updated Monday, May 20, 2024 6:42:45 AM UTC
Official Address The Isla Malaita street 5 28035 Madrid Madrid
There are 17 companies registered at this street
Postal Code 28035
Sector wholesale, machinery, industry, trade, navigation

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GRUPO FB MAQUINARIA SOCIEDAD ANONIMA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2024 May 8, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 9, 2024 Mar 28, 2024 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 9, 2024 Mar 28, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 9, 2024 Mar 28, 2024 Reduction of capital Reduction of capital
Registry Apr 9, 2024 Mar 28, 2024 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Apr 9, 2024 Mar 28, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 13, 2024 Mar 6, 2024 Reduction of capital Reduction of capital
Registry Jan 22, 2024 Reduction of capital 21... Reduction of capital 21...
Registry Jan 22, 2024 Reduction of capital Reduction of capital
Financials Sep 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 2, 2023 Dec 23, 2022 Reelection Reelection
Financials Oct 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 27, 2019 Dec 19, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 23, 2019 Dec 16, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 29, 2019 Oct 22, 2019 Reelection Reelection
Registry Oct 29, 2019 Oct 22, 2019 Other items Other items
Financials Oct 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 27, 2018 Dec 19, 2018 Reduction of capital Reduction of capital
Registry Oct 22, 2018 Oct 15, 2018 Other items Other items
Registry Oct 4, 2018 Reduction of capital Reduction of capital
Financials Oct 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 4, 2017 Sep 26, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 26, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 18, 2014 Jul 11, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 21, 2014 Apr 10, 2014 Other items Other items
Registry Apr 21, 2014 Apr 10, 2014 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Apr 21, 2014 Apr 10, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 21, 2014 Apr 10, 2014 Statutory changes Statutory changes
Financials Sep 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 9, 2011 Nov 28, 2011 Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary
Registry Dec 9, 2011 Nov 28, 2011 Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman)
Registry Dec 9, 2011 Nov 28, 2011 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7367... Filing Of Financial Statement 7367...
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2010 Sep 28, 2010 Capital increase Capital increase
Registry Oct 7, 2010 Sep 28, 2010 Statutory changes Statutory changes
Registry Oct 7, 2010 Sep 28, 2010 Merger Merger
Registry Nov 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement 8059... Filing Of Financial Statement 8059...
Registry Jul 6, 2009 Jun 25, 2009 Change of registered office Change of registered office
Registry Mar 11, 2009 Feb 16, 2010 Reelection Reelection
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Jan 30, 2008 Reelection Reelection
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2007 Feb 14, 2007 Reelection Reelection
Registry Jan 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2006 Dec 13, 2006 Reelection Reelection
Registry Mar 29, 2006 Mar 14, 2006 Appointment of a person as Agent Appointment of a person as Agent
Registry Feb 9, 2006 Jan 27, 2006 Reelection Reelection

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